Seonduv teade
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.
