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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. ....

Vilniaus Apskritis , Andrej Cyba , Justina Klyvien , Elina Chodzkait , Kristina Daudoravi , Peter Bryde , Board Of The Company , Baltic Champs Group , Extraordinary General Meeting ,

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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Vilniaus Apskritis , Peter Bryde , Tomas Rudokas , Justina Klyvien , Justinas Klyvien , Andrej Cyba , Baltic Champs Group , Multi Asset Selection Fund , Development Bank , Company Board , Company European Reconstruction , Board Of The Company Item , Board Of The Company , Meeting Agenda , Asset Selection , Linas Str , European Reconstruction ,

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. ....

Andrej Cyba , Elina Chodzkait , Company Business Development , Company Board , University College London , Diplomatic Academy Of Vienna , Innovation Department , Board Of The Company , Audit Committee , Business Development , Invest Lithuania , Diplomatic Academy , Dalius Misi , Extraordinary General Meeting ,

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. ....

Andrej Cyba , Governance Of The Company , Company Board , Extraordinary General Meeting , Dalius Misi ,

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. ....

Vilniaus Apskritis , Republic Of Lithuania , Andrej Cyba , Board Of The Company , Shareholders Of The Company ,