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2021-09-22 08:11:12 CEST 2021-09-22 08:11:12 CEST REGULATED INFORMATION AUGA group - General meeting of shareholdersNotice on the update of questions of the agenda of the extraordinary general meeting of shareholders of AUGA group, AB on 14 October 2021 by drafts of decisions and related informationBy this notice AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, Company) updates the agenda of the extraordinary general meeting of shareholders of the Company on 14 October 2021 by drafts of decisions and related information. Draft decisions of the general shareholders meeting of the Company regarding questions of the Agenda of the Meeting are the following: 1. Delisting of shares of the Company from trading on the regulated market of the Warsaw Stock Exchange. 1.2. To determine that the price of the tender offer aimed at delisting the shares of the Company from trading on the regulated market Warsaw Stock Exchange is set in accordance with the Law of the Republic of Poland on Public Offerings and the Law of the Republic of Lithuania on Securities. 2. Authorisations to the Manager of the Company. Attached: CEO
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