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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.
