AUG1L Agrowill Group AB

AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 9 months of 2023

AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 9 months of 2023

AUGA group, AB invites shareholders, investors, analysts, and other stakeholders to join the webinar scheduled on December 7 of 2023 at 4.00 PM (EET). The presentation will be held in English. 

During the webinar, Kęstutis Juščius, who was appointed as the Chair of the Board by the decision of the AUGA group, AB Board on November 24, 2023, will introduce unaudited financial results of the company and address participants' questions after the presentation.

Due to limited webinar time, we encourage participants to send their questions before the webinar until December 6 to  .

To join the webinar, please register via following link:  

You will be provided with the webinar link and instructions how to join successfully. When joining the webinar for the first time, you will be asked to download the plug-in which will take only a few seconds. In case plug-in cannot be downloaded, a web browser which enables attending the webinar, will open automatically. The webinar will be recorded and available online for everyone at the company’s website on   and on Nasdaq Baltic youtube.com account. 

Contacts:

Chair of the Board of AUGA group, AB

Kęstutis Juščius 

 



EN
27/11/2023

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Agrowill Group AB

 PRESS RELEASE

Decisions of the Extraordinary General Meeting of Shareholders of AUGA...

Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 12th August 2025 The Extraordinary General Meeting of Shareholders of AUGA group, RAB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; Company) took place on 12th August 2025, the shareholders attending the meeting held 151,504,494 shares, which entitled them to 151,504,494 votes (i.e. 64.80% of votes granted by all shares of the Company). The majority of shareholders participating in the meeting approved the updated draft restructuring pla...

 PRESS RELEASE

Restruktūrizuojamos AUGA group, AB neeilinio visuotinio akcininkų susi...

Restruktūrizuojamos AUGA group, AB neeilinio visuotinio akcininkų susirinkimo, įvykusio 2025 m. rugpjūčio 12 d., sprendimai 2025 m. rugpjūčio 12 d. įvyko AUGA group, RAB (juridinio asmens kodas 126264360, buveinės adresas: Konstitucijos pr. 21C, Vilnius; Bendrovė) neeilinis visuotinis akcininkų susirinkimas, kuriame dalyvavo akcininkai, kuriems priklauso 151 504 494 akcijų, kurios suteikia 151 504 494 balsų (t. y. 64,80% visų Bendrovės akcijų suteikiamų balsų). Susirinkime dalyvavusių akcininkų dauguma pritarė atnaujintam restruktūrizavimo plano projektui, kurį Bendrovė paskelbė 2025 m. ...

 PRESS RELEASE

Regarding the Supplementation of the Draft Resolutions and Submission ...

Regarding the Supplementation of the Draft Resolutions and Submission of the Voting Ballot for the Extraordinary General Meeting of Shareholders of AUGA group, AB under restructuring to be held on 12 August 2025 Pursuant to Article 25(4) of the Law on Companies of the Republic of Lithuania, we hereby inform you about the supplementation, on the initiative and decision of the Board of AUGA group, AB under restructuring (legal entity code 126264360, registered office at Konstitucijos Ave. 21C, Vilnius, hereinafter – the Company), of the draft resolutions proposed for the Extraordinary General...

 PRESS RELEASE

Dėl 2025 m. rugpjūčio 12 d. restruktūrizuojamos AUGA group, AB neeilin...

Dėl 2025 m. rugpjūčio 12 d. restruktūrizuojamos AUGA group, AB neeilinio visuotinio akcininkų susirinkimo siūlomų sprendimų projektų papildymo ir balsavimo biuletenio pateikimo Vadovaujantis Lietuvos Respublikos akcinių bendrovių įstatymo 25 str. 4 d. informuojame apie šaukiamo AUGA group, RAB (kodas 126264360, buveinės adresas Konstitucijos pr. 21C, Vilnius, toliau - Bendrovė) neeilinio visuotinio akcininkų susirinkimo (toliau – Susirinkimas) siūlomų sprendimų projektų papildymą AUGA group, AB valdybos iniciatyva ir sprendimu.   Pagrindinė informacija apie Susirinkimą: Susirinkimas vyk...

 PRESS RELEASE

Notice on the Annual General Meeting of Shareholders of the AUGA group...

Notice on the Annual General Meeting of Shareholders of the AUGA group, AB entity under restructuring on 29 August 2025 AUGA group, AB entity under restructuring (code 126264360, registered office at Konstitucijos pr. 21C, Vilnius, hereinafter referred to as the „Company“), by the initiative and decision of the Board, is convening an Annual General meeting of shareholders on August 29, 2025, at 10:00 a.m., hereinafter referred to as the “Meeting”. The Meeting will be held at the conference room at the business center QUADRUM NORTH, address Konstitucijos ave. 21C, Vilnius. The registration...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch