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CORRECTION: Notice on the amendment agenda of the ordinary - Vimarsana News

CORRECTION: Notice on the amendment agenda of the ordinary

Correction: as of 17 May 2024 AUGA Group, AB published information about ordinary general meeting where annual consolidated report in PDF format for the...

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

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....

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

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

Decisions of the Ordinary General Meeting of Shareholders - Vimarsana News

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...

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

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