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
