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Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30th May 2024

Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30th May 2024
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Vilniaus apskritisRepublic of lithuaniaBoard of the companyArticles of association the companyCompany share allocationEmployee share option programmeArticles of associationShare option agreement of the companyCompany articles of associationOrdinary general meetingEmployee share optionShare allocation rulesNew sharesShare option agreementOption holders

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
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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