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For AUGA investors

The AUGA GROUP is one of the largest groups of companies in the region managing agricultural companies and implementing a sustainable, socially responsible and environmentally sustainable eco-business model. The Group’s shares are traded on the Vilnius and Warsaw stock exchanges.

Material events
Date Market Subject Lang
19.06.2019
10:28
VLN AUGA group implements a unique governance model LT
17.06.2019
17:35
VLN Decisions of extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 17 June 2019 LT
05.06.2019
21:30
VLN Notice on the update of question of the agenda of the extraordinary General Meeting of Shareholders of AUGA group, AB on 17 June 2019 by draft of decision
Attachments: 
LT
03.06.2019
09:21
VLN Announcement about investor conference webinar to introduce unaudited financial results for the 3 months period of 2019
Attachments: 
LT
31.05.2019
19:41
VLN Interim information of AUGA group, AB for the 3-month period ended March 31, 2019
Attachments: 
LT
29.05.2019
09:58
VLN AUGA group will hold an Investor Conference Webinar to introduce unaudited financial results for the 3 months of 2019 LT
24.05.2019
08:07
VLN Notice on Convocation of the extraordinary General Meeting of Shareholders of AUGA group, AB on 17 June 2019 LT
24.05.2019
07:58
VLN Regarding penalty to board member Linas Strelis and his resignation LT
30.04.2019
17:42
VLN Decisions of Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30 April 2019
Attachments: 
LT
19.04.2019
17:04
VLN AUGA group, AB proposed changes to the general manager, management structure and board members LT
19.04.2019
17:03
VLN Notice on the update of questions of the agenda of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2019 by drafts of decisions
Attachments: 
LT
18.04.2019
08:56
VLN AUGA group, AB Notification of transactions by persons discharging managerial responsibilities
Attachments: 
LT
11.04.2019
19:11
VLN Notice on the update of questions of the agenda of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2019 by drafts of decisions and related information
Attachments: 
LT
08.04.2019
19:25
VLN Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2019 and on its draft decisions
Attachments: 
LT
01.03.2019
10:03
VLN Announcement about investor conference webinar to introduce unaudited financial results for the 12 months of 2018
Attachments: 
LT
28.02.2019
20:37
VLN Interim information of AUGA group, AB for the 12-month period ended 31 December 2018
Attachments: 
LT
27.02.2019
09:20
VLN AUGA group will hold an Investor Conference Webinar to introduce unaudited financial results for the 12 months of 2018 LT
27.12.2018
10:14
VLN Dates of periodic information disclosure of AUGA group, AB for the year 2019 (investor calendar) LT
13.12.2018
18:26
VLN The main lenders of AUGA group, AB decided to extend credit lines for a year and not to apply the Financial Debt and EBITDA ratio covenant until the end of third quarter of the year 2019 LT
04.12.2018
16:31
VLN Announcement about investor conference webinar to introduce unaudited financial results for the 9 months of 2018
Attachments: 
LT

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