Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 4th December 2024

The Extraordinary General Meeting of Shareholders of AUGA group, AB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius;  Company ) took place on 4 thDecember 2024, the shareholders attending the meeting held 190,737,910 shares, which entitled them to 190,737,910 votes (i.e. 81,58% of votes granted by all shares of the Company.In the meeting, the shareholders supported the motion to take the   Company under restructuring, approved the draft restructuring plan, and...

Vilnius, 04/12/2024 (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 4 December 2024, the shareholders attending the meeting held 190,737,910 shares, which entitled them to 190,737,910 votes (i.e. 81,58% of votes granted by all shares of the Company . In the meeting, the shareholders supported the motion to take the   Company under restructuring, approved the draft restructuring plan, and authorized the Company's board and management to oversee the implementation of this process.

1. Information about the financial difficulties of the Company, the reasons for their occurrence and possible ways to restore the Company's solvency shall be considered as presented (no decision shall be taken).

2. To resolve the issue of restoration of the Company's solvency by additional cash contributions from the Company's shareholders and to oblige the Board of the Company to convene an extraordinary general meeting of shareholders of the Company regarding the increase the authorized capital of the Company by additional cash contributions of the Company's shareholders and the amendment of the Articles of Association of the Company.

Decision:

Decision:

Decision:

Contacts:

AUGA group, AB CEO

Elina Chodzkaitė – Barauskienė

+370 5 233 5340

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