Decisions of ordinary shareholders meeting of AUGA

Decisions of the ordinary shareholders meeting of AUGA group, AB (code 126264360, address: Konstitucijos ave. 21C, Vilnius) which took place on April 28, 2017:

1.  Consolidated annual report of the Company for the year 2016 and report of the Auditor:

-  Taken for the information.

2.  Approval of consolidated annual financial statements of the Company for the year 2016.

Decision:

-  To approve consolidated annual financial statements for the year 2016.

3.  Approval of the profit (loss) appropriation of the Company for the year 2016.

Decision:

-  To leave inappropriated the result of the Company for the year 2016 as indicated in the consolidated Financial Statements of the Company for the year 2016.

4.  Election of the auditor of the Company.

Decision:

-  To elect UAB "PricewaterhouseCoopers" (code 111473315) as the Company's audit enterprise to perform the audit of the Group financial statements (including – consolidated) for the 2017 financial year. To authorize the Company's general manager or any member of the Board to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case, not more than 50 000 EUR (fifty thousand euros) (VAT excluded) per year for the audit of the Company's financial statements (including – consolidated). 

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group, AB, Konstitucijos ave.21C, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at  www.auga.lt

 Attached:

1. Consolidated annual financial statements for the year 2016 and consolidated annual report of the Company. Independent Auditor’s report.
2. Confirmation of responsible persons.

         General Manager          Linas Bulzgys          +370 5 233 5340