Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 20th August 2024
20 Agosto 2024 - 9:29AM
UK Regulatory
Decisions of the Extraordinary General Meeting of Shareholders of
AUGA group, AB which took place on 20th August 2024
The Extraordinary General Meeting of
Shareholders of AUGA group, AB (legal entity code 126264360,
address: Konstitucijos ave. 21C, Vilnius; Company) took
place on 20th August 2024, the shareholders attending
the meeting held 131,086,869 shares, which entitled them to
131,086,869 votes (i.e. 56,07% of votes granted by all shares of
the Company.
The following decisions have been taken at
the Extraordinary General Meeting of Shareholders:
- Appointment of the auditor to audit consolidated financial
statements of the Company for the year 2024 and 2025 and approval
of auditor’s remuneration.
Decision:
To appoint Grant Thornton Baltic UAB (code:
300056169) as the Company‘s audit enterprise to perform the audit
of the Consolidated and Separate Financial Statements for the 2024
and 2025 financial year. To authorize the Company‘s General manager
to conclude the agreement for audit services, establishing the
payment for services as agreed between the parties but in any case,
not more than EUR 94,600 (ninety-four thousand six hundred) (VAT
excluded) per year for the audit of the Company‘s Consolidated and
Separate Financial Statements.
Contacts:
AUGA group, AB CEO
Elina Chodzkaitė – Barauskienė
+370 5 233 5340
Auga Group Ab (LSE:0IR4)
Gráfica de Acción Histórica
De Oct 2024 a Nov 2024
Auga Group Ab (LSE:0IR4)
Gráfica de Acción Histórica
De Nov 2023 a Nov 2024
