Audit committee`s opinion on the transactions with the related parties has been received

Share Subscription Agreement intended to be concluded between the Company and a 100 percent owned subsidiary of the Company UAB Grigeo investicijų valdymas, legal entity code 302416687, address Vilniaus g. 10, Grigiškės, Vilnius City municipality, the Republic of Lithuania, data about the company is collected and stored in the Register of Legal entities of the Republic of Lithuania, under which the Company will transfer to UAB Grigeo investicijų valdymas 100 percent of the shares of the...

On 9 August, 09/08/2019 (informazione.it - comunicati stampa - agricoltura)

In the opinion of the Company's Audit Committee, the Transactions intended to be concluded between the Company and its related Parties are fair and reasoned as regards the Company and its shareholders who are not a party of the transactions.

The shareholders of the Company may apply for a copy of the Audit Committee`s opinion by submitting a written request to the Company's office at Vilniaus g. 10, Grigiškės, Vilniaus m. sav., the Republic of Lithuania or transmitting it by electronic means by e-mail info@grigeo.lt . The Company no later than within 3 days from the receipt of the request will provide a copy of this opinion to the shareholder against a signature or send it by a registered mail or electronic means, provided that the security of the information transmitted is ensured and the shareholder's identity can be established. The shareholder can also get acquainted with the opinion received at the company's office at Vilniaus g. 10, Grigiškės, Vilniaus m. sav., the Republic of Lithuania on business days from 8.00 a.m. till 4.00 p.m. notifying about the request by email info@grigeo.lt of phone +370 5 243 5801 one business day in advance.

Gintautas Pangonis
President of AB Grigeo
+370 5 243 5801