Decisions from the Extraordinary General Meeting of Shareholders
Recently, the Extraordinary General Meeting of Shareholders for AUGA group, AB was held. The shareholders present at the meeting represented a substantial number of shares, which provided them with a majority of the voting rights.
Key Decisions Made
During the Extraordinary General Meeting, several important decisions were reached:
Appointment of Auditor
Decision: Grant Thornton Baltic UAB has been appointed as the audit firm for the Company, responsible for auditing the Consolidated and Separate Financial Statements for the fiscal years 2024 and 2025. The General Manager of the Company has been authorized to finalize the audit agreement, with the maximum remuneration set at EUR 94,600 per year, excluding VAT.
Contact Information
If you have any questions, please reach out to:
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 primary focus was the appointment of an auditor for the financial years 2024 and 2025.
Who was appointed as the auditor?
Grant Thornton Baltic UAB was selected as the Company's audit firm.
What is the maximum payment for the audit services?
The maximum fee for the audit services is established at EUR 94,600 per year, not including VAT.
Who can be contacted for more information?
For inquiries, you can contact Elina Chodzkait? – Barauskien?, the CEO of AUGA group, AB.
What company does this meeting pertain to?
This meeting concerns AUGA group, AB, which is dedicated to sustainable agriculture and food production.
