Tag: voting ballot

Regarding the Supplementation of the Draft Resolutions and Submission of the Voting Ballot for the Extraordinary General Meeting of Shareholders of AUGA group, AB...

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).

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Tag: voting ballot

Regarding the Supplementation of the Draft Resolutions and Submission of the Voting Ballot for the Extraordinary General Meeting of Shareholders of AUGA group, AB...

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