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Notice on the amendment of venue of the Extraordinary General Meeting of Shareholders of AUGA group, AB to be held on 4th December 2024

Written by Customer Service on . Posted in Public Companies.

As announced on 11 November 2024, AUGA group, AB (hereinafter – the “Company”), by the decision of the Board, initiates the restructuring process of the Company and convenes an extraordinary general meeting of shareholders, which will be held on 4 December 2024, 10:00 a.m. (hereinafter – the “Meeting”). The Company hereby gives notice of the change of venue of the Meeting.  

The venue of the Meeting – hotel Best Western, Konstitucijos ave. 14, Vilnius. 

Other information about the Meeting remains unchanged.

Contacts:

AUGA group, AB CEO

Elina Chodzkaitė – Barauskienė

+370 5 233 5340

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