On the meeting of bondholders convened by the Trustee and a new meeting

The trustee of the bondholders, the closed joint stock company AUDIFINA (hereinafter − the Trustee), informed AUGA group, AB (hereinafter − the Company) that the meeting of the bondholders convened by the Trustee on 8 December did not take place because there was no quorum as provided for in the legal acts.

As a result, the Trustee convenes an additional meeting of bondholders:

• The meeting will take place on 16 December 2022 at 10:00 in the conference room of the business centre Quadrum North, at Konstitucijos pr. 21C, Vilnius.
• More detailed information about the convening of the meeting of bondholders, its agenda, and the proposed draft decision is available on the official website of the Company:  ; also, the Trustee informs the bondholders separately:  .

Contacts:

Mindaugas Ambrasas, CFO, AUGA group, AB

Mob.

E-mail:

Attachments