Notice on the Decisions of the Meeting of Bondholders of UAB "AWG investment 1" controlled by AUGA group, held on 17 January 2025

On the initiative and by the decision of UAB AUDIFINA, legal entity code 125921757, the trustee of the bondholders (hereinafter – the Trustee), a meeting of the bondholders of the bonds issued by UAB "AWG investment 1" (the Company or Issuer) with ISIN code LT0000409104 (the Bonds) took place (the Meeting) on 17 thJanuary 2025. During the meeting, it was decided that the bondholders are not taking action for the early redemption of the Bonds."We are pleased that the bondholders have...

Vilnius, 20/01/2025 (informazione.news - comunicati stampa - economia)

On the initiative and by the decision of UAB AUDIFINA, legal entity code 125921757, the trustee of the bondholders (hereinafter – the Trustee), a meeting of the bondholders of the bonds issued by UAB "AWG investment 1" (the Company or Issuer) with ISIN code LT0000409104 (the Bonds) took place (the Meeting) on 17 January 2025. During the meeting, it was decided that the bondholders are not taking action for the early redemption of the Bonds.

"We are pleased that the bondholders have decided not to take early actions and to seek an agreement favorable to all parties. This decision will allow us to continue carrying out our daily operations consistently so that we can fulfill our obligations on time and appropriately," says Kęstutis Juščius, Chair of the Board of AUGA group.

Prior to the Meeting, alternative draft resolutions on Agenda Item 2 "On the redemption of the Bonds" were submitted by both the Trustee and the Issuer, as well as by bondholders holding more than 1/10 of the total number of issued Bonds. The draft resolution proposed by bondholders holding more than 1/10 of the total number of bonds in issue was approved at the meeting:

More information about the decisions adopted during the Meeting is available on the Trustee's website https://www.audifina.lt/en/services/consulting-services/trustee-services/#viesi-pranesimai

Contacts:  
CFO of AUGA group, AB  
Kristupas Baranauskas  
+370 5 233 5340