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Notice on the postponement of the ordinary General Meeting of Shareholders of AUGA group, AB

At the initiative and by the decision of the Board of AUGA group, AB , it has been decided that the Annual General meeting has been decided to be moved from the 30th April 2024 to the 30th May 2024....
Vilniaus Apskritis Republic Of Lithuania Company Under Employee Share Option Programme Company Articles Of Association Company Share Allocation Employee Share Option Programme

Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28th April 2023

At the initiative and by the decision of the Board of AUGA group, AB the ordinary general meeting of shareholders of the Company is being convened on 28th April 2023, at 10.00 a.m. The meeting... | April 6, 2023
Vilniaus Apskritis Republic Of Lithuania Strategy Of The Company Articles Of Association The Company Articles Of Association Board Of The Company

Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28th April 2023

At the initiative and by the decision of the Board of AUGA group, AB the ordinary general meeting of shareholders of the Company is being convened on 28th April 2023, at 10.00 a.m. The... | June 20, 2023
Vilniaus Apskritis Republic Of Lithuania Articles Of Association The Company Strategy Of The Company Company Under Employee Share Option Programme Articles Of Association

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