AUG1L Agrowill Group AB

Dates of periodic information disclosure of AUGA group, AB for the year 2024 (investor calendar)

Dates of periodic information disclosure of AUGA group, AB for the year 2024 (investor calendar)

AUGA group, AB (legal entity code: 126264360, registered office address: Konstitucijos pr. 21C, Vilnius; hereinafter – the Company) is planning to announce the results of the Company in the year 2024 as follows:

29 February 2024Consolidated unaudited interim financial report for twelve months of 2023
8 April 2024Consolidated audited annual financial report for the year 2023
31 May 2024Consolidated unaudited interim financial report for the first three months of 2024
31 August 2024Consolidated unaudited half-yearly financial report for the first six months of 2024
30 November 2024Consolidated unaudited interim financial report for the first nine months of 2024

CEO

Elina Chodzkaitė - Barauskienė



EN
09/01/2024

Underlying

AUG1LAgrowill Group AB

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Reports on Agrowill Group AB

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AUG1L Agrowill Group ...

Notice on the amendment agenda of the ordinary general meeting of shar...

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 By the decision of the Board of AUGA group, AB (code 126264360, registered office address Konstitucijos pr. 21C, Vilnius, the “Company”) it was decided to amend the agenda of the Ordinary General Meeting of Shareholders to be held on 30 May 2024 (the "Meeting") by removing item No. 5 "Appointment of the Company's auditor to the audit of the financial statements for 2024 and approval of i...

May 17, 2024 1 EN
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Pranešimas apie 2024 m. gegužės 30 d. vyksiančio AUGA group, AB eilini...

Pranešimas apie 2024 m. gegužės 30 d. vyksiančio AUGA group, AB eilinio visuotinio akcininkų susirinkimo darbotvarkės pakeitimą ir papildymą naujais sprendimų projektais kartu su jais susijusia informacija AUGA group, AB (kodas 126264360, buveinės adresas Konstitucijos pr. 21C, Vilnius, Bendrovė) valdybos sprendimu buvo nuspręsta pakeisti 2024 m. gegužės 30 d. vyksiančio eilinio visuotinio akcininkų susirinkimo (toliau – Susirinkimas) darbotvarkę iš jos išbraukiant klausimą Nr. 5  „Bendrovės auditoriaus skyrimas 2024 m. finansinių ataskaitų auditui, jo atlygio tvirtinimas“. Atsižvelgiant į...

May 17, 2024 1 EN
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AUGA group, AB has published Green Bond Report

AUGA group, AB has published Green Bond Report In December 2019, AUGA group, AB issued and successfully distributed its first tranche of green bonds. The Company has an obligation to publish a separate annual report regarding the use of funds. This Green Bond Report (see attachment) provides an overview on the allocation of funds raised as of December 31, 2023. Contacts: Kristupas Baranauskas, AUGA group, AB CFOPhone: Email: Attachment

April 30, 2024 1 EN
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AUGA group, AB has published Consolidated Annual Report

AUGA group, AB has published Consolidated Annual Report AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, Company) has published Company‘s Consolidated Annual Report, Consolidated and Separate Financial Statements and Independent Auditor‘s Report for the year ended 31 December 2023, also the Sustainability Report of the respective reporting period (hereto attached). The audited revenue for the year 2023 of AUGA group, AB and its subsidiaries (hereinafter – the Group) were EUR 77.44 million (EUR 81.41 million revenues were reported in interim financial statements for ...

April 30, 2024 1 EN
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AUGA group, AB paskelbė Konsoliduotąjį metinį pranešimą

AUGA group, AB paskelbė Konsoliduotąjį metinį pranešimą AUGA group, AB, kodas 126264360, adresas Konstitucijos pr. 21C, (toliau – Bendrovė) paskelbė Bendrovės konsoliduotąjį metinį pranešimą, konsoliduotąsias bei atskirąsias finansines ataskaitas ir nepriklausomo auditoriaus išvadą už metus, pasibaigusius 2023 m. gruodžio 31 d., taip pat ir ataskaitinio laikotarpio tvaraus verslo ataskaitą (pridedama). Audituotos 2023 metų AUGA group, AB ir jos dukterinių bendrovių (toliau - Grupė) pajamos siekė 77,44 mln. Eur (81,41 mln. Eur pajamos skelbtos tarpinėse finansinėse ataskaitose už 12 mėnesių...

April 30, 2024 1 EN

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