Notice of the draft decisions on the agenda and general voting ballot for the Annual General Meeting of Shareholders of AUGA Group AB, a company undergoing restructuring, Convened on 29th August 2025

As previouslyannounced, the Annual General Meeting of Shareholders of AUGA group, AB, a company undergoing restructuring (legal entity code 126264360, registered office at Konstitucijos Ave. 21C, Vilnius, hereinafter – the “ Company ”) is convened on the initiative and decision of the Company’s Board on 29 th   August 2025 at 10:00 AM (hereinafter – the “ Meeting ”). The Company also publishes the general voting ballot. Agenda of the Meeting:Consolidated management report of the...

Vilnius, 18/08/2025 (informazione.news - comunicati stampa - economia)

As previously announced, the Annual General Meeting of Shareholders of AUGA group, AB, a company undergoing restructuring (legal entity code 126264360, registered office at Konstitucijos Ave. 21C, Vilnius, hereinafter – the “ ”) is convened on the initiative and decision of the Company’s Board on 29   August 2025 at 10:00 AM (hereinafter – the “ ”). The Company also publishes the general voting ballot.

Considering that the implementation of the draft restructuring plan of the Company, approved by the shareholders on 12 August 2025 and by the creditors on 18 August 2025, requires amendments to the Articles of Association, the Board proposes the following draft resolution under item 8 of the Meeting agenda:

8. Amendment of the Company’s Articles of Association

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Draft resolutions (respective candidates for the Company’s Board of Directors) regarding items 5–6 of the Meeting agenda (respective candidates for the Company’s Board) will be submitted later, as the draft restructuring plan of the Company stipulates that the Board shall propose to the General Meeting of Shareholders a new composition of the Board, including at least two candidates nominated by the Company’s creditors and one candidate nominated by shareholders not related to the controlling shareholder, in accordance with the procedure set out in the restructuring plan. Considering that the Company’s creditors’ meeting was held on the same day this notice is being published, additional time is required to coordinate nominations to the Company’s Board from creditors and/or shareholders. This will ensure that the proposed candidates for Board membership meet the requirements set out in applicable legislation and best reflect the interests of the Company, its shareholders, creditors, and other stakeholders.

Contacts:
CEO of AUGA group, AB under restructuring
Elina Chodzkaitė – Barauskienė
+370 5 233 5340

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