Notice on the Supplement to the Agenda of the Annual General Meeting of Shareholders of the AUGA group, AB entity under restructuring convened 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”. By the decision of the Board, and considering proposals submitted by the Company’s creditors regardin...
Pranešimas apie 2025 m. rugpjūčio 29 d. šaukiamo restruktūrizuojamos AUGA group, AB eilinio visuotinio akcininkų susirinkimo darbotvarkės papildymą Restruktūrizuojamos AUGA group, AB (kodas 126264360, buveinės adresas Konstitucijos pr. 21C, Vilnius, toliau - Bendrovė) valdybos iniciatyva ir sprendimu 2025 m. rugpjūčio 29 d. 10:00 val. šaukimas Bendrovės eilinis visuotinis akcininkų susirinkimas (toliau – Susirinkimas). Valdybos sprendimu, atsižvelgiant į Bendrovės kreditorių pateiktus pasiūlymus dėl Bendrovės restruktūrizavimo plano, Susirinkimo darbotvarkė yra papildoma nauju 8-uoju kla...
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...
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. ...
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...
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...
HEADLINES: • CD Projekt: opening the next chapter (upgraded to BUY) • PZU: CEO Klesyk dismissed NEGATIVE • MOL: 2Q25 results hit by one-off charge NEUTRAL • HELLENiQ Energy: 2Q25 results NEUTRAL • NLB Group: material bottom-line beat in 2Q25, due mainly to provisions and impairments released POSITIVE • CCC: preliminary 2Q25 EBITDA beats expectations by 1-5%, on the top line POSITIVE • Akcansa: 2Q25 conference call takeaways NEUTRAL • Brisa: takeaways from the 2Q25 earnings call POSITIVE • Cimsa:...
We have upgraded CD Projekt (CDR) to BUY (from Sell), and increased our 12M price target (PT) to PLN 289 (from PLN 157), which offers 17% potential upside. So far, CDR has proven successful in filling the “gap” years with surprising content and attractive newsflow. With a sound performance from the back catalogue and some new, undisclosed projects, we believe that CDR could continue this way through to 2027E, when we assume The Witcher 4 release, opening a new chapter. The supportive newsflow ar...
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...
Pranešimas apie 2025 m. rugpjūčio 29 d. šaukiamą restruktūrizuojamos AUGA group, AB eilinį visuotinį akcininkų susirinkimą Restruktūrizuojamos AUGA group, AB (kodas 126264360, buveinės adresas Konstitucijos pr. 21C, Vilnius, toliau - Bendrovė) valdybos iniciatyva ir sprendimu 2025 m. rugpjūčio 29 d. 10:00 val. šaukiamas Bendrovės eilinis visuotinis akcininkų susirinkimas (toliau – Susirinkimas). Susirinkimas vyks verslo centro QUADRUM NORTH konferencijų salėje, adresu Konstitucijos pr. 21C, Vilnius Akcininkų registracijos pradžia 9:30 val. Susirinkimo apskaitos diena – 2025 m. rugpjūčio...
AUGA group, AB has published Green Bond Report AUGA group, RAB 2025-08-07 AUGA group, AB has published Green Bond Report In December 2019, AUGA group, RAB 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, 2024. Contacts: Chief Financial Officer of company under restructuring AUGA group, ABKristupas Baranauskas Attachment ...
AUGA group, AB paskelbė žaliųjų obligacijų ataskaitą AUGA group, RAB 2025-08-07 AUGA group, AB paskelbė žaliųjų obligacijų ataskaitą 2019 m. gruodžio mėn. AUGA group, AB išleido ir sėkmingai išplatino pirmąją žaliųjų obligacijų dalį. Bendrovė įsipareigojusi kiekvienais metais paskelbti obligacijų lėšų panaudojimo ataskaitą. Žaliųjų obligacijų ataskaitoje (žiūrėti priedą) pateikiama apžvalga apie žaliųjų obligacijų surinktų lėšų panaudojimą iki 2024 m. gruodžio 31 d. Kontaktai: Restruktūrizuojamos AUGA group, AB finansų direktorius Kristupas Baranauskas Priedas ...
AUGA group, RAB published Audited Results for 2024 AUGA group, RAB 2025-08-07 AUGA group, RAB published Audited Results for 2024 AUGA group, RAB, code 126264360, address Konstitucijos pr. 21C, Vilnius (hereinafter – the Company), has published the Company's consolidated and separate financial statements, consolidated management report and independent auditor's report for the year ended 31 December 2024, as well as the sustainability report for the reporting period (attached). The audited revenue of the Company and its subsidiaries (hereinafter – the Group) for 2024 amounted to EUR 85.4 ...
AUGA group, RAB paskelbė 2024 m. audituotus rezultatus AUGA group, RAB 2025-08-07 AUGA group, RAB paskelbė 2024 m. audituotus rezultatus AUGA group, RAB, kodas 126264360, adresas Konstitucijos pr. 21C, Vilnius (toliau – Bendrovė), paskelbė Bendrovės konsoliduotąsias bei atskirąsias finansines ataskaitas, konsoliduotąją vadovybės ataskaitą ir nepriklausomo auditoriaus išvadą už metus, pasibaigusius 2024 m. gruodžio 31 d., taip pat ir ataskaitinio laikotarpio tvaraus verslo ataskaitą (pridedama). Audituotos 2024 metų Bendrovės ir jos dukterinių bendrovių (toliau – Grupė) pajamos siekė 85...
HEADLINES: • Bank Pekao: strong 2Q25 delivery reaffirms our FY25E net profit forecast of c. PLN 7bn, still ahead of the market consensus NEUTRAL • Magyar Telekom: 2Q25 results review – EBITDA up 13% yoy, 3% above the consensus; 2025E guidance upgraded POSITIVE • Akcansa: weak 2Q25 financial results, with signs of recovery NEGATIVE • Teknosa: 2Q25 results – recovery in the operating performance overshadowed by losses on the bottom line NEUTRAL • Brisa: 2Q25 results in line, very much like 1Q25 NE...
OTE has reported an uninspiring set of 2Q25 results, with sales flat yoy, at EUR 913m (in line with our forecast) and the adjusted EBITDA up 1% yoy, to EUR 349m (in line with our estimate), due to Greek segment expansion offsetting the 67% yoy decline in the Romanian segment operating result. We see OTE’s 2Q25 results as neutral, as the adjusted EBITDA was in line with our expectations, while the company reiterated its 2025E outlook. The miss on the bottom line was driven primarily by the write-...
OTE has reported a mixed set of results; Greek MSR trends are much better sequentially and FSR growth is also a bit better, but EBITDA growth is actually slower sequentially due to elevated sales and marketing costs, which may be a warning sign of the future impact from PPC in the fixed market.
Q2 group EBITDAaL +0.6% yoy, a bit softer than expected due to Romania (RO); GR growth in sync with FY25 guidance – Q2 group adj. numbers look a tad below our forecasts, with the underlying pattern remaining largely unchanged: strong mobile (service rev. +3.2%), tepid but positive retail fixed (+0.6%), and RO weighing on group metrics (EBITDAaL loss €4.6m). Overall, group sales rose 0.3% yoy to €913m, with GR +1.1%. GR EBITDAaL advanced 2% to €333m, in sync with mgt FY guidance, while group EBIT...
Q2 group EBITDAaL +0.6% yoy, a bit softer than expected due to Romania (RO); GR growth in sync with FY25 guidance – Q2 group adj. numbers look a tad below our forecasts, with the underlying pattern remaining largely unchanged: strong mobile (service rev. +3.2%), tepid but positive retail fixed (+0.6%), and RO weighing on group metrics (EBITDAaL loss €4.6m). Overall, group sales rose 0.3% yoy to €913m, with GR +1.1%. GR EBITDAaL advanced 2% to €333m, in sync with mgt FY guidance, while group EBIT...
The creditors' meeting of AUGA group, AB, which is undergoing restructuring, did not take place on August 4th, 2025 On August 4th, 2025, the creditors' meeting of AUGA group, RAB (code 126264360, registered office at Konstitucijos pr. 21C, Vilnius, hereinafter referred to as the “Company”), did not take place due to the absence of quorum. The insolvency administrator will inform all creditors about the re-convening creditors' meeting in accordance with the procedure provided for in the Law on Insolvency of Legal Entities. Contacts: Chief Financial Officer of company under restructuring A...
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