Decisions of the extraordinary shareholders meeting of AUGA group, AB (code
126264360, address: Konstitucijos ave. 21C, Vilnius) which took place on April
28, 2017:
1. Application of the Company's share premium to cover losses
Decision:
Taking into account the Company's unaudited consolidated financial statements
for six months' period of year 2017, which ended on 30 June 2017, to apply part
of the Company's share premium, i.e. EUR 7,152,033.82, to cover losses of the
Company.
All documents possessed by the Company related to the agenda of the Meeting,
are available at the headquarters of AUGA group, AB, Konstitucijos ave.21C,
Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at
www.auga.lt
General Manager
Linas Bulzgys
+370 5 233 5340© 2017 GlobeNewswire
