Decisions of the Extraordinary General Meeting of Shareholders
The Extraordinary General Meeting of Shareholders of AUGA group, AB took place recently. Shareholders attending the meeting held a significant number of shares, granting them a majority of the voting rights.
Key Decisions Taken
The following decisions were taken during the Extraordinary General Meeting:
Appointment of Auditor
Decision: To appoint Grant Thornton Baltic UAB as the audit enterprise for the Company, tasked with auditing the Consolidated and Separate Financial Statements for the years 2024 and 2025. The Company’s General Manager is authorized to finalize the audit agreement, with the remuneration set at a maximum of EUR 94,600 per year, exclusive of VAT.
Contact Information
For further inquiries, please contact:
AUGA group, AB CEO
Elina Chodzkait? – Barauskien?
+370 5 233 5340
Frequently Asked Questions
What was the main topic of the Extraordinary General Meeting?
The main topic was the appointment of an auditor for the financial years 2024 and 2025.
Who was appointed as the auditor?
Grant Thornton Baltic UAB was appointed as the Company's audit enterprise.
What is the maximum payment for the audit services?
The maximum payment for the audit services is set at EUR 94,600 per year, excluding VAT.
Who can be contacted for more information?
Elina Chodzkait? – Barauskien?, CEO of AUGA group, AB, is the contact person for inquiries.
What company does this meeting pertain to?
This meeting pertains to AUGA group, AB, which focuses on sustainable agriculture and food production.
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