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2025

Day Time Subject Attachments Language
19
Mar 		16:52
9 days ago 		Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 19th March 2025 lt
7
Mar 		16:33
21 days ago 		Additional information on the Extraordinary General Meeting of Shareholders of the AUGA group, AB to be held on 19 March 2025 lt
24
Feb 		20:06
1 month ago 		Notice on Convocation of the extraordinary General Meeting of Shareholders of AUGA group, AB on 19 March 2025 lt
19
Feb 		17:59
1 month ago 		Information on the status of the restructuring processes for some subsidiaries of AUGA group, AB, which is undergoing restructuring lt
17
Feb 		17:43
1 month ago 		Dates of periodic information disclosure of AUGA group, AB for the year 2025 (investor calendar) lt
20
Jan 		17:17
2 month ago 		Court decision regarding opening the restructuring proceedings of AUGA group, AB entered into force lt
20
Jan 		17:14
2 month ago 		Notice on the Decisions of the Meeting of Bondholders of UAB "AWG investment 1" controlled by AUGA group, held on 17 January 2025 lt
9
Jan 		17:39
2 month ago 		Regarding the cancellation of the meeting of bondholders convened by UAB AUDIFINA lt
6
Jan 		17:07
2 month ago 		Vilnius Regional Court has issued a decision to open a restructuring proceedings of AUGA group, AB lt

2024

Day Time Subject Attachments Language
27
Dec 		16:29
3 month ago 		Regarding the meeting of bondholders convened by UAB AUDIFINA lt
18
Dec 		19:10
3 month ago 		Regarding the Redemption of Green Bonds by AUGA group, AB lt
17
Dec 		18:49
3 month ago 		Regarding an accepted application for restructuring proceedings of AUGA group, AB by Vilnius Regional Court lt
10
Dec 		19:16
3 month ago 		Regarding removal of AUGA group, AB Shares from AB Nasdaq Vilnius Main List and admission of the Company's Shares to the Seconday List lt
10
Dec 		19:12
3 month ago 		Notice of the Decisions and Implementation of the Meeting of Bondholders of ŽŪK AgroBokštai, an indirectly controlled by AUGA group, held on 9 December 2024 lt
6
Dec 		18:53
3 month ago 		Initiation of Restructuring Processes for a part of Companies controlled by AUGA group, AB lt
4
Dec 		17:50
3 month ago 		Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 4th December 2024 lt
2
Dec 		21:52
3 month ago 		AUGA Group, AB Notification on Transaction of Person holding Management Position lt
2
Dec 		21:42
3 month ago 		AUGA group, AB Notification on the Disposal of Voting Rights of the Company lt
2
Dec 		21:32
3 month ago 		AUGA group, AB Notification on Acquisition Voting Rights of the Company lt
29
Nov 		18:36
3 month ago 		Announcement on the Decisions of the Green Bondholders' Meeting of AUGA group, AB, held on November 28, 2024 lt
28
Nov 		21:50
4 month ago 		Notice on the amendment of venue of the Extraordinary General Meeting of Shareholders of AUGA group, AB to be held on 4th December 2024 lt
26
Nov 		20:14
4 month ago 		Regarding Changes to the 2024 Investor Calendar Related to Non-preparation of Interim Information as well as Regarding Other Changes lt
26
Nov 		20:04
4 month ago 		Correction: Regarding Consultations Conducted by AUGA group, AB with Holders of Green Bonds lt
26
Nov 		11:24
4 month ago 		Regarding Consultations Conducted by AUGA group, AB with Holders of Green Bonds lt
22
Nov 		18:53
4 month ago 		AUGA group, AB Announces a Proposed Restructuring Plan and supplements it to the draft resolution on item 3 on the agenda of the Extraordinary General Meeting of Shareholders of AUGA Group, AB to be held on 4 December 2024 lt

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