AB "East West Agro" Notice on Candidates for the Board, Draft Resolutions and the General Voting Ballot
· Issued by East West Agro AB
English Lithuanian Social share for Facebook Social share for Twitter/X Social share for LinkedIn Social share for Bluesky Share with Email Published: 2026-06-09 15:00:00 CEST East West Agro - Notice to general meeting
AB "East West Agro" Notice on Candidates for the Board, Draft Resolutions and the General Voting Ballot
AB "East West Agro" (hereinafter - the Company), legal entity code 300588407, registered office address Sausinės g. 1, Sausinės village, Kaunas district municipality, Lithuania, hereby informs that, with respect to the agenda item "Election of the Members of the Company's Board for a New 4 (Four)-Year Term" of the Extraordinary General Meeting of Shareholders convened for 19 June 2026, the Company has received nominations for candidates to the Company's Board within the prescribed deadline.
The following candidates are nominated for election to the Company's Board for a new 4 (four)-year term:
· Gediminas Kvietkauskas (currently serving as Chairman of the Board);
· Linas Strėlis (currently serving as a Member of the Board);
· Danas Šidlauskas (currently serving as a Member of the Board);
· Andrius Maziliauskas (candidate proposed by the shareholder.
The following documents are attached to this notice:
1) Draft resolutions of the Extraordinary General Meeting of Shareholders;
2) General voting ballot.
ANNEX:
1. Draft Resolutions (Lithuanian and English);
2. General Voting Ballot (Lithuanian and English).
Gediminas Kvietkauskas
AB "East West Agro" generalinis direktorius / CEO of AB East West Agro
tel.: +370 694 42211, el. paštas / e-mail:Gediminas@ewa.lt
4_neeilinio VAS projektai LT-EN.pdf https://attachment.news.eu.nasdaq.com/a9e9c46d318691bd76b19ceac5e3b2a73
