Additional information on the meeting of bondholders convened by UAB AUDIFINA
22 Noviembre 2024 - 8:18AM
UK Regulatory
Additional information on the meeting of bondholders convened by
UAB AUDIFINA
AUGA group, AB, code
126264360, address of the registered office Konstitucijos ave. 21C,
Vilnius, Republic of Lithuania (hereinafter, the
Company), received the additional information from UAB
“AUDIFINA”, which is the trustee (hereinafter, the Trustee)
of holders of bonds, ISIN LT0000404238 (hereinafter, the
Bonds), on the Bondholders’ meeting which being convened on 28
November 2024:
The date of the
Meeting - 28th November 2024.
The venue of the
Meeting – Hotel Best Western, Konstitucijos
ave. 14, Vilnius.
The registration of
the Bondholders begins at 9:30 Vilnius time, the
Meeting starts at 10:00.
The Meeting will be
held in person. There will be no possibility to attend the Meeting
by other means.
More detailed information
about the convening of the Bondholders’ meeting, agenda thereof,
and the proposed draft decisions is available on the Company’s
official website at https://auga.lt/en/investors/green-bonds/ and
the Trustee is also informing Bondholders thereabout
separately: https://www.audifina.lt/en/services/consulting-services/trustee-services/#viesi-pranesimai
Contacts:
CFO of AUGA group, AB
Kristupas Baranauskas
+370 5 233 5340
Auga Group Ab (LSE:0IR4)
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De Ene 2025 a Feb 2025
Auga Group Ab (LSE:0IR4)
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De Feb 2024 a Feb 2025
