Supplementation of the Agenda of the Annual General Meeting of Shareholders of Grigeo AB to be held on 28 April 2023

The Agenda of the Annual General Meeting of Shareholders of Grigeo AB, legal entity code: 110012450, registered office: Vilniaus str. 10, Grigiškės, Vilnius City Municipality, Lithuania (hereinafter – theCompany ) which is to be held on 28 April 2023, published on 6 April 2023 in the notice of convening of the Meeting is supplemented by the item No. 8 by the proposal and decision of the Board of the Company.Agenda of the Meeting (including its supplemented item): Consolidated annual...

Vilnius, 14/04/2023 (informazione.it - comunicati stampa - agricoltura)

The Agenda of the Annual General Meeting of Shareholders of Grigeo AB, legal entity code: 110012450, registered office: Vilniaus str. 10, Grigiškės, Vilnius City Municipality, Lithuania (hereinafter – the Company ) which is to be held on 28 April 2023, published on 6 April 2023 in the notice of convening of the Meeting is supplemented by the item No. 8 by the proposal and decision of the Board of the Company.

Agenda of the Meeting (including its supplemented item):

The information required by the applicable legal acts to be provided to the shareholders when informing them of the convening of a General Meeting of Shareholders was provided by the Company in the notice of convening of the Annual General Meeting of Shareholders published on 6 А pril 2023 .

The draft decision regarding the supplemented agenda item, the draft Articles of Association as well as the updated general ballot paper are attached thereof.

Further information and documents for the Annual General Meeting of Shareholders are provided in the Company's notice of 6 А pril 2023 .

Gintautas Pangonis
President of Grigeo AB
+370 5 243 5801

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