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Decisions of the Ordinary General Meeting of Shareholders - Vimarsana News

Decisions of the Ordinary General Meeting of Shareholders

Published: April 28, 2023

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

Source: globenewswire.com
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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 OptionShare Allocation RulesNew SharesShare Option AgreementOption HoldersCompany AccordingVilnius Stock Exchange Aug1lYuga Group
Drumz : Notice of General Meeting – 4 April 23 - Vimarsana News

Drumz : Notice of General Meeting – 4 April 23

Published: April 25, 2023

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER ARTICLE 7 OF THE EU REGULATION 596/2014 AS IT FORMS... | April 25, 2023

Source: marketscreener.com
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Western AustraliaUnited StatesUnited KingdomCity OfLucy Williams Duncan VaseyMike Coe Sarah MatherAngus ForrestSimon MarvellAndrew BlaylockAcuity Risk Management LtdClear Capital Markets Limited Joint BookrunnerMarriott HarrisonCompany Under RuleCompany Existing OrdinaryConcert Party ConsiderationConcert PartyLondon Stock ExchangeAdmission On CompanyMeeting Of The CompanyAcuity Rm GroupPeterhouse Capital Limited Joint BookrunnerRegistrar Of CompaniesAcuity Risk Management LimitedCompany On CompletionJ Billam
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28th April 2023 - Vimarsana News

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

Published: April 6, 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

Source: marketscreener.com
Related Topics:
Vilniaus ApskritisRepublic Of LithuaniaStrategy Of The CompanyArticles Of Association The CompanyArticles Of AssociationBoard Of The CompanyCompany Under Employee Share Option ProgrammeShare Option Agreement Of The CompanyEmployee Share Option ProgrammeCompany Share AllocationShareholders Of The CompanyCompany Articles Of AssociationQuadrum NorthOrdinary Annual General MeetingEmployee Share OptionShare Allocation RulesNew SharesShare Option AgreementOption HoldersCompany AccordingAuga Group Ab Stock ExchangePress ReleaseHe Aug1l Lt0000127466
Notice on Convocation of the ordinary General Meeting of - Vimarsana News

Notice on Convocation of the ordinary General Meeting of

Published: April 6, 2023

At the initiative and by the decision of the Board of AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, the Company) the ordinary...

Source: globenewswire.com
Related Topics:
Vilniaus ApskritisRepublic Of LithuaniaEmployee Share Option ProgrammeCompany Under Employee Share Option ProgrammeArticles Of AssociationCompany Share AllocationCompany Articles Of AssociationShare Option Agreement Of The CompanyArticles Of Association The CompanyShareholders Of The CompanyStrategy Of The CompanyBoard Of The CompanyQuadrum NorthOrdinary Annual General MeetingEmployee Share OptionShare Allocation RulesNew SharesShare Option AgreementOption HoldersCompany AccordingVilnius Stock Exchange Aug1lYuga Group
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28th April 2023 - Vimarsana News

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

Published: April 6, 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

Source: marketscreener.com
Related Topics:
Vilniaus ApskritisRepublic Of LithuaniaArticles Of Association The CompanyStrategy Of The CompanyCompany Under Employee Share Option ProgrammeArticles Of AssociationBoard Of The CompanyCompany Articles Of AssociationCompany Share AllocationShareholders Of The CompanyShare Option Agreement Of The CompanyEmployee Share Option ProgrammeQuadrum NorthOrdinary Annual General MeetingEmployee Share OptionShare Allocation RulesNew SharesShare Option AgreementOption HoldersCompany According