Tag: general meeting

The Extraordinary General Meeting of Shareholders of AUGA group, RAB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; Company) took place on 12^th August 2025, the shareholders attending the meeting held 151,504,494 shares, which entitled them to 151,504,494 votes (i.e. 64.80% of votes granted by all shares of the Company).

Pursuant to Article 25(4) of the Law on Companies of the Republic of Lithuania, we hereby inform you about the supplementation, on the initiative and decision of the Board of AUGA group, AB under restructuring (legal entity code 126264360, registered office at Konstitucijos Ave. 21C, Vilnius, hereinafter – the Company), of the draft resolutions proposed for the Extraordinary General Meeting of Shareholders of the Company (hereinafter – the Meeting).

Oslo, Norway (11 August 2025) – In accordance with the measures approved by the shareholders of TGS at the Annual General Meeting on 11 May 2022, the Board of Directors of TGS ASA authorized TGS to grant Performance Stock Units (PSUs) and Restricted Stock Units (RSUs) under the 2022 Long Term Incentive Plan to key employees of TGS on 9 August 2022.  Each RSU represented the right to receive one share, while each PSU represented the right to receive a maximum of one share depending on performance against target metrics during the measurement period of 1 January 2022 to 31 December 2024.  The granted PSUs and RSUs were secured by free-standing warrants.

Company to host an investor conference call and webcast at 4:30 pm ET