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Notice on the amendment agenda of the ordinary general meeting of shareholders of AUGA group, AB held on 30 May 2024 and the update of questions of the agenda by drafts of decisions with related information

Notice on the amendment agenda of the ordinary general meeting of shareholders of AUGA group, AB held on 30 May 2024 and the update of questions of the agenda by drafts of decisions with related information
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Vilniaus apskritisRepublic of lithuaniaShare option agreement of the companyBoard of the companyCompany under employee share option programmeCompany articles of associationArticles of association the companyEmployee share option programmeAppointment of the companyCompany share allocationStrategy of the companyArticles of associationOrdinary general meetingExtraordinary shareholder meetingRemuneration policyEmployee share option

CORRECTION: Notice on the amendment agenda of the ordinary

Correction: as of 17 May 2024 AUGA Group, AB published information about ordinary general meeting where annual consolidated report in PDF format for the.

Vilniaus apskritisRepublic of lithuaniaStrategy of the companyArticles of associationAppointment of the companyEmployee share option programmeArticles of association the companyCompany share allocationBoard of the companyCompany under employee share option programmeCompany articles of associationShare option agreement of the companyOrdinary general meetingExtraordinary shareholder meetingRemuneration policyEmployee share option

CORRECTION: Notice on the amendment agenda of the ordinary general meeting of shareholders of AUGA group, AB held on 30 May 2024 and the update of questions of the agenda by drafts of decisions with r

CORRECTION: Notice on the amendment agenda of the ordinary general meeting of shareholders of AUGA group, AB held on 30 May 2024 and the update of questions of the agenda by drafts of decisions with r
finanzen.at - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanzen.at Daily Mail and Mail on Sunday newspapers.

Vilniaus apskritisRepublic of lithuaniaShare option agreement of the companyBoard of the companyCompany articles of associationArticles of association the companyCompany share allocationAppointment of the companyEmployee share option programmeStrategy of the companyArticles of associationCompany under employee share option programmeOrdinary general meetingExtraordinary shareholder meetingRemuneration policyEmployee share option

Notice on the amendment agenda of the ordinary general meeting of shareholders of AUGA group, AB held on 30 May 2024 and the update of questions of the agenda by drafts of decisions with related information

Vilniaus apskritisRepublic of lithuaniaCompany articles of associationCompany under employee share option programmeShare option agreement of the companyArticles of association the companyBoard of the companyArticles of associationEmployee share option programmeStrategy of the companyAppointment of the companyCompany share allocationOrdinary general meetingExtraordinary shareholder meetingRemuneration policyEmployee share option

Notice on the postponement of the ordinary General Meeting of Shareholders of AUGA group, AB

At the initiative and by the decision of the Board of AUGA group, AB , it has been decided that the Annual General meeting has been decided to be moved from the 30th April 2024 to the 30th May 2024..

Vilniaus apskritisRepublic of lithuaniaCompany under employee share option programmeCompany articles of associationCompany share allocationEmployee share option programmeShareholders of the companyArticles of associationArticles of association the companyStrategy of the companyShare option agreement of the companyBoard of the companyAnnual generalQuadrum northOrdinary annual general meetingRemuneration policy