Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB which Took Place on 14th October 2021
October 14 2021 - 10:06AM
Decisions of the Extraordinary General Meeting of Shareholders of
AUGA group, AB which Took Place on 14th October 2021
The Extraordinary General Meeting of Shareholders
of AUGA group, AB (legal entity code 126264360, address:
Konstitucijos ave. 21C, Vilnius; Company)
took place on 14th October 2021, the shareholders attending the
meeting held 151 195 332 shares, which entitle them to 151 195 332
votes (i.e. 66,48 % of votes granted by all shares of the
Company.
The following decisions
have been taken at the Extraordinary General Meeting of
Shareholders:
1. Delisting of shares of the
Company from trading on the regulated market of the Warsaw Stock
Exchange
Decision:
1.1. To initiate delisting of all the
outstanding shares of the Company and delist them from trading on
the regulated market Warsaw Stock Exchange pursuant to Article 91
section 5 and Article 90a Section 1a Subsection 1) of the Polish
Act of 29 July 2005 on Public Offering, Conditions Governing the
Introduction of Financial Instruments to Organised Trading, and
Public Companies.
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
Decision:
To authorise and oblige the Manager of the
Company with the right to delegate, after the tender offer aimed at
delisting the shares of the Company from trading on the regulated
market of the Warsaw Stock Exchange is duly submitted and
implemented and any other needed procedures under the applicable
Lithuanian and/or Polish laws are duly executed, to carry out
necessary actions and to submit necessary documents to the Warsaw
Stock Exchange, Polish Financial Supervision Authority and to
Polish National Depository for Securities for taking decisions on
delisting of the shares of the Company from trading on the
regulated market of the Warsaw Stock Exchange.
All documents possessed by the Company related
to the agenda of the Meeting, are available at the
headquarters of AUGA group AB, Konstitucijos ave. 21C, Vilnius,
Lithuania (phone +370 5 233 5340) and also
available online at www.auga.lt.
CEOKęstutis
Juščius+370 5 233 5340
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