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Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 7th November 2023

The Extraordinary General Meeting of Shareholders of AUGA group, AB took place on 7th November 2023 , the shareholders attending the meeting held 182,969,455 shares, which entitled them to.

Notice on the update of questions of the agenda of the extraordinary general meeting of shareholders of AUGA group, AB on 7th November 2023 by drafts of decisions and related information

Notice on the update of questions of the agenda of the extraordinary general meeting of shareholders of AUGA group, AB on 7th November 2023 by drafts of decisions and related information
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Regarding the planned changes in the management of AUGA group, AB

In order to bring the maximum value to AUGA group, AB , ensuring the continuity of the strategy and the oversight of existing activities, and focusing on the direct management of the activity with the.

AUGA group, AB aims to ensure successful implementation of a tech-sharing business model by planning changes in the board composition and CEO position

On 15 September, 2023, after a careful evaluation of the managerial needs associated with the transformation towards a technology-sharing business model, the AUGA group, AB Board, in agreement with.

Notice on Convocation of the extraordinary General Meeting of Shareholders of AUGA group, AB on 7th November 2023

At the initiative and by the decision of the Board of AUGA group, AB the extraordinary general meeting of shareholders of the Company is being convened onĀ 7th November 2023, at 10.00 a.m. The.

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