Main details

Issuer name
AUGA group, AB
Registration code
126264360
ISIN code
LT0000127466
Name of instrument
AUGA GROUP AB PVA
Name of instrument (in english)
SHS AUGA GROUP ORD
Ticker
AUG1L
Instrument type
Equities
Event reference
INFOLT0000000128
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 9, 2018
End date of processing
Apr 9, 2018
Record date
Apr 23, 2018
Relevant notice
AB AUGA Group eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB AUGA Goup. Agenda of the Meeting:
1. Consolidated annual report of the Company for the year 2017 and report of the Auditor.
2. Approval of consolidated annual financial statements of the Company for the year 2017.
3. Approval of the profit (loss) appropriation of the Company for the year 2017.
4. Appointment of the auditor of the Company.
5. Approval of the rules for granting Company’s shares to employees and (or) members of the bodies of the company.
Date of meeting
Apr 30, 2018
Event ID
32536