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WKN: A0NJBT | ISIN: LT0000127466 | Ticker-Symbol: W9Z
Frankfurt
29.08.25 | 08:03
0,050 Euro
-0,80 % 0,000
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AUGA GROUP AB Chart 1 Jahr
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15:18Decisions of the Annual General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 29th August 202562The Annual General Meeting of Shareholders of AUGA group, RAB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; the "Company") took place on 29th August 2025, the shareholders...
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MoNotice of the draft decisions on the agenda and general voting ballot for the Annual General Meeting of Shareholders of AUGA Group AB, a company undergoing restructuring, convened on 29th August 20251
18.08.Notice of the draft decisions on the agenda and general voting ballot for the Annual General Meeting of Shareholders of AUGA Group AB, a company undergoing restructuring, Convened on 29th August 20254
18.08.AUGA group, RAB creditors approved AUGA group's draft restructuring plan173On August 18, 2025, a reconvened meeting of creditors (hereinafter - the Meeting) of the AUGA group, AB under restructuring (legal entity code 126264360, registered office address: Konstitucijos pr....
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14.08.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 20252
12.08.Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 12th August 2025146The 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...
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11.08.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 20252
07.08.AUGA group, AB has published Green Bond Report4
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07.08.AUGA group, RAB published Audited Results for 2024136AUGA 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...
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04.08.The creditors' meeting of AUGA group, AB, which is undergoing restructuring, did not take place on August 4th, 20254
31.07.AUGA group, RAB provide the voting ballot for the extraordinary general meeting of shareholders on 12 August 20255
21.07.Notice on the General Meeting of Shareholders of the AUGA group, AB entity under restructuring on 12 August 2025 to approve the Company's draft restructuring plan280AUGA 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...
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02.07.Regarding the Extension of the Deadline for Submission of Restructuring Plan and Revocation of the Extraordinary General Meeting of Shareholders of AUGA group, RAB convened on 14 July 2025252At the initiative and by the decision of the Board of AUGA group, RAB (code 126264360, address Konstitucijos ave. 21C, Vilnius, the "Company"), it has been decided to revoke the extraordinary General...
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01.07.AUGA group: Statement Regarding the Unaudited Annual Financial Results of 2024334Statement Regarding the Unaudited Annual Financial Results of 2024 Material event 2025 07 01 As previously announced in the Company's statement dated June 20, 2025, AUGA group, AB, code 126264360...
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20.06.Notice on the Extraordinary General Meeting of Shareholders of the AUGA group, AB entity under restructuring on 14 July 2025 to approve the Company's draft restructuring plan1
12.06.Regarding the Extension of the Deadline for Submission of the AUGA group, AB Restructucturing Plan Additional Information2
29.05.AUGA group: Announcement Regarding the Publication Date of the Audited Annual Information for 20245
29.05.The Latest Information on the Restructuring Processes of AUGA group, AB under restructuring and its Controlled Companies424As previously announced, on January 6, 2025, the Vilnius Regional Court has made a decision to open restructuring proceedings of AUGA group, AB, legal entity code 126264360 (hereinafter - the Company)...
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05.05.Court Ruling on Partial Approval of Creditors' Claims in the Restructuring Proceedings of AUGA group, AB Has Taken Legal Effect6
30.04.AUGA group: Announcement regarding the postponed publication of the Consolidated audited annual information for 20242
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