Key Updates on AUGA Group’s Annual General Meeting Agenda
Important Announcement for Shareholders of AUGA Group
AUGA group, AB, an entity currently undergoing restructuring, is preparing for an Annual General Meeting (AGM) of its shareholders. The meeting is set to take place on August 29, 2025, at 10:00 a.m. This announcement serves as a key update regarding the meeting agenda, particularly related to a significant amendment concerning the company’s Articles of Association.
New Agenda Item for Consideration
In a proactive move by the Board of AUGA group, the meeting agenda has been enhanced based on suggestions from the company’s creditors regarding its restructuring plans. A new item has been added as item No. 8:
“8. Amendment of the Articles of Association of the Company”
This amendment is a crucial part of the ongoing restructuring efforts and aims to align the company's governance with the current operational strategies and compliance requirements.
Draft Resolution and Related Documents
The proposed resolution pertaining to this new agenda item will be provided to shareholders well in advance. Accompanying documents and necessary information related to this amendment will be shared as a supplement, ensuring that all participants are well-informed and prepared for discussion during the meeting.
Get In Touch
For any inquiries regarding the upcoming meeting or the proposed amendments, shareholders are encouraged to reach out to our CEO, Elina Chodzkait? – Barauskien?. You can contact her directly at +370 5 233 5340 for any assistance or clarification needed prior to the meeting.
Frequently Asked Questions
What is the purpose of the Annual General Meeting?
The AGM is organized to discuss important corporate matters, including restructuring and governance adjustments.
What does the new agenda item entail?
The new item focuses on amending the company's Articles of Association as part of its restructuring strategy.
Where is the meeting being held?
The meeting will take place at the registered office of AUGA group located at Konstitucijos pr. 21C, Vilnius.
How can shareholders participate in the meeting?
Shareholders can participate by reviewing the supplementary documents and voting on the proposed resolutions presented during the meeting.
Who can I contact for more information?
For queries regarding the AGM, shareholders can contact CEO Elina Chodzkait? – Barauskien? at +370 5 233 5340.
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