AUGA group, AB holding extraordinary general meeting for restructuring and board changes.

From GlobeNewswire.: 2025-02-24 13:07:01

AUGA group, AB under restructuring, will hold an extraordinary general meeting of shareholders on 19 March 2025 in Vilnius. Shareholders can participate and vote if they hold shares by the record date of 12 March 2025. The agenda includes providing information on the restructuring, removing the current Board, electing a new Board, and approving remuneration for Board members. Shareholders can attend in person, by proxy, or by authorized representative. The total number of shares with voting rights is 233,803,368. Shareholders can also vote in advance by filling out a general ballot paper provided on the company’s website. Shareholders of AUGA group, AB have the right to propose agenda items for the upcoming meeting and submit draft resolutions. They can also ask questions in advance, with responses posted on the company’s website. The meeting will not be held electronically, with all voting to be done by mail or in person. Shareholders can access related documents and information at the company’s headquarters in Vilnius or on their website. For more details, contact CFO Kristupas Baranauskas at +370 5 233 5340.



Read more at GlobeNewswire.: Notice on Convocation of the extraordinary General Meeting