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
INFOLT0000000196
Event type
XMET - Extraordinary or Special General Meeting
Event status
Finished
Start date of processing
Jun 26, 2018
End date of processing
Jun 26, 2018
Record date
Jul 9, 2018
Relevant notice
AB Auga Group neeilinis visuotinis akcininkų susirinkimas/Extraordinary General Shareholders Meeting of JSC Auga Group.
Agenda of the Extraordinary General Meeting of Shareholders of JSC Auga Group: 1. Amendment of the decision on agenda issue 1.4 taken by the Company at the extraordinary general meeting of shareholders held on 28 March 2018, amended by decision on agenda issue 6 of the ordinary general meeting of shareholders held on 30 April 2018, by increasing the number of the existing shares held by Baltic Champs Group, UAB and offered together with the public offering of the shares of the Company, as referred to in the decision.
Date of meeting
Jul 16, 2018
Event ID
33324