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2021-04-19 08:30:12 CEST 2021-04-19 08:32:38 CEST REGULATED INFORMATION AUGA group - General meeting of shareholdersNotice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 30 April 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 ordinary general meeting of shareholders of the Company on 30 April 2021 by drafts of decisions and related information: Management comment: In 2020, audited revenues of AUGA group, AB and its subsidiaries (Group) were EUR 83.07 million (EUR 83.11 million revenues were reported in interim financial statements for 12 months period ended 31 December 2020, hereinafter unaudited data). Audited net profit of the Group for year 2020 was EUR 1.79 million (unaudited net profit of EUR 0.94 million for year 2020 reported earlier). Group's audited EBITDA for the year 2020 amounted to EUR 20.83 million (unaudited EBITDA of EUR 21.07 million for year 2020 reported earlier). Draft decisions of the ordinary shareholders meeting of the Company regarding questions of the Agenda of the Meeting are the following: 1. Consolidated annual report of the Company for the year 2020 and Auditor’s report Taken for the information. 2. Approval of consolidated and separate annual financial statements of the Company for the year 2020 To approve consolidated and separate annual financial statements for the year 2020. 3. Approval of the profit (loss) allocation of the Company for the year 2020 To distribute the Company‘s profit in the total sum of EUR 11,088,936 available for appropriation, as follows:
4. Appointment of the auditor to audit consolidated financial statements of the Company for the year 2021 and approval of auditor’s remuneration To appoint UAB PricewaterhouseCoopers (code: 111473315) as the Company‘s audit enterprise to perform the audit of the Consolidated and Separate Financial Statements for the 2021 financial year. To authorize the Company‘s General manager to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case, not more than EUR 60,000 (sixty thousand) (VAT excluded) per year for the audit of the Company‘s Consolidated and Separate Financial Statements. 5. Approval of new wording of the Articles of Association of the Company To amend Articles of Association of the Company by:
To approve the new wording of the Articles of Association of the Company as per the attached draft. Authorize and instruct the general manager to have such new wording of the Articles of Association registered with the Register of Legal Persons. 6. Election of the Board
According to the information provided to the Company by the candidates, Andrej Cyba, Dalius Misiūnas, Murray Steele and Michaela Tod are considered to be independent candidates. Information about proposed candidates is attached as annex to this notice. 7. Approval of the remuneration for newly elected members of the board To approve the following remuneration for the newly elected board members for one tenure:
8. Provision of the Strategy implementation report. Taken for information. Attached:
CEO Attachments
A8_General voting ballot_30042021_VAS.pdf A7_Strategy implementation report.pdf A3_Notice of Explanation of Divergence in the Result.pdf A2_Confirmation of responsible persons.pdf A6_Information about candidates to the Board.pdf A5_Draft of the new wording of Articles of Association.pdf A4_Comment regarding approval of the profit loss allocation.pdf |
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