Important Updates on Bondholders Meeting of AUGA Group
AUGA group, AB, with its official registered office located on Konstitucijos ave. 21C, Vilnius, Republic of Lithuania, has an important announcement for its bondholders. The company has received a notification from UAB AUDIFINA, which acts as the trustee for bondholders holding bonds with ISIN LT0000404238. This notice pertains to the forthcoming bondholders meeting that is organized by the initiative of the Trustee.
Details of the Bondholders Meeting
In accordance with the regulations, it is noted that the meeting will proceed upon the request of bondholders holding at least one-tenth of the Bonds, which carry the right to vote. The bondholders meeting is scheduled for a date in late November. This meeting aims to provide a platform for discussions regarding significant decisions that may influence the future operations of the company.
Agenda and Proposed Draft Decisions
The topics that will be addressed during this assembly are crucial for the bondholders' interests. Detailed information about the agenda, as well as suggestions for decisions that will be deliberated during the meeting, will be systematically shared.
Where to Find More Information
Bondholders seeking more insights regarding the meeting can find extensive information on the official website of AUGA group. This includes details on the agenda as well as the drafts of the proposed resolutions that will be up for discussion. The Trustee has also committed to notifying bondholders through additional channels, ensuring that all stakeholders are well-informed ahead of the meeting.
Trustee Communication
For those interested in understanding the trustee services better, UAB AUDIFINA provides resources and updates through their platform. This initiative reflects a commitment to transparency and proactive communication aimed at enhancing the bondholder experience.
Contact Information for Inquiries
Any inquiries regarding this meeting can be directed to the company’s Chief Financial Officer, Kristupas Baranauskas. He can be reached at the phone number +370 5 233 5340, making it easier for bondholders to connect for any clarifications or further information regarding their investments.
Frequently Asked Questions
What is the purpose of the bondholders meeting?
The purpose of the bondholders meeting is to discuss important topics related to bond management and to consider proposed resolutions that can impact the company’s future.
How can I find the agenda of the meeting?
The agenda of the meeting will be published on the AUGA group’s official website and will detail all the topics that will be discussed.
Who can attend this bondholders meeting?
Attendance is generally open to bondholders who possess voting rights, specifically those holding more than 10% of the bonds.
What role does UAB AUDIFINA play in this meeting?
UAB AUDIFINA serves as the trustee for the bondholders, orchestrating the meeting and ensuring that the bondholders' interests are represented.
How do I reach out to AUGA group for more information?
You can contact Kristupas Baranauskas, CFO, at +370 5 233 5340 for inquiries or further information regarding the bondholders' meeting.
