Decisions of the Annual General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 29th August 2025

The Annual General Meeting of Shareholders of AUGA group, RAB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; the “ Company” ) took place on 29 th  August 2025, the shareholders attending the meeting held 212,485,026 shares, which entitled them to 212,485,026 votes (i.e. 90.88% of votes granted by all shares of the Company).The shareholders present at the meeting approved the Company’s annual information, elected a new Board, and endorsed the proposed amendments to...

Vilnius, 29/08/2025 (informazione.news - comunicati stampa - economia)

The Annual General Meeting of Shareholders of AUGA group, RAB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; the “ ) took place on 29  August 2025, the shareholders attending the meeting held 212,485,026 shares, which entitled them to 212,485,026 votes (i.e. 90.88% of votes granted by all shares of the Company).

The shareholders present at the meeting approved the Company’s annual information, elected a new Board, and endorsed the proposed amendments to the Company’s Articles of Association.

“During this important period, AUGA group received exceptional shareholder engagement and trust – 7 candidates were proposed for the Board, and a record-high number of shareholders, representing nearly 91% of all shares, participated in the meeting. This clearly demonstrates the importance of the Company and the determination of shareholders to secure its future together,” said Kęstutis Juščius.

“I believe that the Board members elected alongside me – Aleksandras Šutovičius and Andrej Cyba (proposed by the Board as well as secured and unsecured creditors), Peter Bryde (nominated by the Board and the European Bank for Reconstruction and Development), and Linas Strėlis (proposed by minority shareholders) – having received the mandate to implement the restructuring plan, will devote their utmost efforts in the near term to restore the Company’s ability to meet its obligations to creditors, rebuild value for shareholders, and successfully carry out this plan”.

    

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Contacts:

CEO of AUGA group, AB under restructuring

Elina Chodzkaitė – Barauskienė

+370 5 233 5340

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