AUG1L Agrowill Group AB

Dates of periodic information disclosure of AUGA group, AB for the year 2021 (investor calendar)

Dates of periodic information disclosure of AUGA group, AB for the year 2021 (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 2021 as follows:

26 February 2021Consolidated unaudited interim financial report for twelve months of 2020
9 April 2021Consolidated audited annual financial report for the year 2020
31 May 2021Consolidated unaudited interim financial report for the first three months of 2021
31 August 2021Consolidated unaudited half-yearly financial report for the first six months of 2021
30 November 2021Consolidated unaudited interim financial report for the first nine months of 2021



General manager

Kęstutis Juščius





EN
03/02/2021

Underlying

AUG1LAgrowill Group AB

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

Reports on Agrowill Group AB

 PRESS RELEASE
Free
AUG1L Agrowill Group ...

The Board has re-elected Kęstutis Juščius as Chair of the Board of AUG...

The Board has re-elected Kęstutis Juščius as Chair of the Board of AUGA group, AB under restructuring and elected new members of the audit committee On 29 August 2025, during the ordinary Annual General Meeting of Shareholders, a new Board of AUGA group, RAB (hereinafter the „Company“) was elected for a two-year term, consisting of Peter Bryde, Andrej Cyba, Kęstutis Juščius, Linas Strėlis, and Aleksandras Šutovičius. At the first meeting of the new term, the Board re-elected Kęstutis Juščius as Chairman of the Board and elected the new members of the Audit Committee. The Board elected the ...

5h / 1m 1 EN
 PRESS RELEASE
Free
AUG1L Agrowill Group ...

Valdyba perrinko Kęstutį Juščių restruktūrizuojamos AUGA group, AB val...

Valdyba perrinko Kęstutį Juščių restruktūrizuojamos AUGA group, AB valdybos pirmininku ir išrinko naujus audito komiteto narius 2025 m. rugpjūčio 29 d. eiliniame visuotiniame akcininkų susirinkime dvejų metų kadencijai buvo išrinkta nauja AUGA group, RAB (toliau - Bendrovė) valdyba, kurią sudaro Peter Bryde, Andrej Cyba, Kęstutis Juščius, Linas Strėlis ir Aleksandras Šutovičius. Pirmajame naujos kadencijos posėdyje valdyba Bendrovės valdybos pirmininku perrinko Kęstutį Juščių ir išrinko naujus audito komiteto narius. Valdyba į audito komitetą išrinko Bendrovės kreditorių deleguotus valdy...

5h / 1m 1 EN
 PRESS RELEASE
Free
AUG1L Agrowill Group ...

The Court has approved the Restructuring Plan of AUGA group, RAB, and ...

The Court has approved the Restructuring Plan of AUGA group, RAB, and the Ruling on the Plan has entered into force As announced previously on August 12, 2025, both the shareholders, and on August 18, 2025, the creditors, approved the draft restructuring plan of AUGA group, RAB, legal entity code 126264360 (hereinafter – the Company). Following the voting of the creditors and the shareholders for the Company’s proposed draft restructuring plan, it was submitted to the Vilnius Regional Court, which, by its ruling of September 2, 2025, approved the plan. The ruling on the Company’s restructur...

September 11, 2025 1 EN
 PRESS RELEASE
Free
AUG1L Agrowill Group ...

Teismas patvirtino AUGA group, RAB restruktūrizavimo planą, nutartis d...

Teismas patvirtino AUGA group, RAB restruktūrizavimo planą, nutartis dėl plano patvirtinimo įsiteisėjo Kaip jau buvo skelbta anksčiau, 2025 m. rugpjūčio 12 d. akcininkai, o 2025 m. rugpjūčio 18 d. kreditoriai pritarė  AUGA group, RAB, juridinio asmens kodas 126264360 (toliau – Bendrovė) restruktūrizavimo plano projektui. Kreditoriams ir akcininkams pritarus Bendrovės parengtam restruktūrizavimo plano projektui, jis buvo pateiktas Vilniaus apygardos teismui, kuris 2025 m. rugsėjo 2 d. nutartimi šį planą patvirtino. Nutartis dėl Bendrovės restruktūrizavimo plano patvirtinimo įsiteisėjo 2025 m...

September 11, 2025 1 EN
 PRESS RELEASE
Free
AUG1L Agrowill Group ...

Decisions of the Annual General Meeting of Shareholders of AUGA group,...

Decisions of the Annual General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 29th August 2025 The Annual General Meeting of Shareholders of AUGA group, RAB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; the “Company”) took place on 29th August 2025, the shareholders attending the meeting held 212,485,026 shares, which entitled them to 212,485,026 votes (i.e. 90.88% of votes granted by all shares of the Company). The shareholders present at the meeting approved the Company’s annual information, elected a new Board, and en...

August 29, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch