Announcement on the Decisions of the Green Bondholders' Meeting of AUGA group, AB, held on November 28, 2024

At the initiative of AUGA group, AB (hereinafter – the Company), bondholders holding more than 1/10 of all Bonds, and the trustee of the bondholders, UAB 'AUDIFINA' (hereinafter – the Trustee), a meeting of bondholders of the Company's bond issue, ISIN LT0000404238 (hereinafter – Bonds), was held on 28 November 2024, by the decision of the Trustee. Draft resolutions and voting results of the bondholders' meeting: Regarding the existence of an Event of Default – failure to rectify the...

Vilnius, 29/11/2024 (informazione.news - comunicati stampa - economia)

At the initiative of AUGA group, AB (hereinafter – the Company), bondholders holding more than 1/10 of all Bonds, and the trustee of the bondholders, UAB 'AUDIFINA' (hereinafter – the Trustee), a meeting of bondholders of the Company's bond issue, ISIN LT0000404238 (hereinafter – Bonds), was held on 28 November 2024, by the decision of the Trustee.

Draft resolutions and voting results of the bondholders' meeting:

According to the decisions made at the meeting, the redemption date of the Bonds remains 17 December 2024.

More detailed information about the meeting of Bondholders is available on the official website of the Company: https://auga.lt/en/investors/green-bonds/; also, the Trustee informs the bondholders separately: https://www.audifina.lt/en/services/consulting-services/trustee-services/#viesi-pranesimai

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