At the initiative of shareholders, shares held by which carry at least 1/10 of all the votes and by the decision of the Board of AUGA group, AB under restructuring (code 126264360, address Konstitucijos ave. 21C, Vilnius, the Company) the extraordinary general meeting of shareholders of the Company is being convened on 19 March 2025, at 10.30 a.m. (hereinafter, the Meeting).
Notice on Convocation of the extraordinary General Meeting of Shareholders of AUGA group, AB on 19 March 2025
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