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AS MADARA Cosmetics : announces landmark brand transaction

MADARA Cosmetics Company Announcement AS MADARA Cosmetics announces landmark brand transaction Inside information, 2024-04-30 07:25 CEST MADARA.

Ivars bergmanisDue to oy transmeri group abCompany announcementSutherland bitNasdaq baltic first northCertified adviserNorthern europeNasdaq baltic

Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 28th April 2023

The Ordinary General Meeting of Shareholders of AUGA group, AB took place on 28 April 2023, the shareholders attending the meeting held 167,769,839 shares, which entitled them to 167,769,839 votes . | April 28, 2023

Vilniaus apskritisRepublic of lithuaniaMurray steeleIvars bergmanisMichaela todAndrej cybaBoard of the companyCompany articles of associationShare option agreement of the companyArticles of association the companyEmployee share option programmeArticles of associationCompany share allocationOrdinary general meetingSeparate financialEmployee share option

Decisions of the Ordinary General Meeting of Shareholders

The Ordinary General Meeting of Shareholders of AUGA group, AB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; Company) took place.

Vilniaus apskritisRepublic of lithuaniaMichaela todIvars bergmanisMurray steeleAndrej cybaShare option agreement of the companyCompany share allocationEmployee share option programmeArticles of association the companyArticles of associationCompany articles of associationBoard of the companyOrdinary general meetingSeparate financialEmployee share option

Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 28 April, 2023 by drafts of decisions and related information

By this notice AUGA group, AB updates the agenda of the ordinary general meeting of shareholders of the Company on 28 April 2023 by drafts of decisions and related information: Management comment: . | April 17, 2023

Vilniaus apskritisMichaela todMurray steeleAndrej cybaIvars bergmanisBoard of the companyCompany boardSeparate financialDalius misiAuga group ab stock exchangePress releaseAnagement aug1l lt0000127466

Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 28 April, 2023 by drafts of decisions and related information

Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 28 April, 2023 by drafts of decisions and related information
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Vilniaus apskritisDalius misiunasMurray steeleMichaela todIvars bergmanisAndrej cybaBoard of the companyCompany boardSeparate financial
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