Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 20th August 2024

The Extraordinary General Meeting of Shareholders of AUGA group, AB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius;  Company ) took place on 20 thAugust 2024, the shareholders attending the meeting held 131,086,869 shares, which entitled them to 131,086,869 votes (i.e. 56,07% of votes granted by all shares of the Company.The following decisions have been taken at theExtraordinary General Meeting of Shareholders: Appointment of the auditor to audit...

Vilnius, 20/08/2024 (informazione.news - comunicati stampa - economia)

The Extraordinary General Meeting of Shareholders of AUGA group, AB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius;  ) took place on 20 August 2024, the shareholders attending the meeting held 131,086,869 shares, which entitled them to 131,086,869 votes (i.e. 56,07% of votes granted by all shares of the Company .

Decision:

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