CORRECTION: New wording of AUGA group, AB Articles of Association and the increase of the authorized share capital registered
June 27 2023 - 12:45AM
CORRECTION: New wording of AUGA group, AB Articles of Association
and the increase of the authorized share capital registered
Correction: the amount
of the increased authorized share capital of AUGA group, AB and the
number of new ordinary registered shares issued
data have been corrected. The correction
was made in both languages. Other published data remained
unchanged.
On 23 June 2023, a new wording of the
Articles of Association of AUGA group, AB (hereinafter –
“the Company“) was registered in the Register of
Legal Entities. The new wording of the Articles of Association was
approved on 28 April 2023 during the Annual General Meeting of
Company's Shareholders together with the decision to increase the
authorised share capital of the Company by EUR 586,098,70 issuing
2,021,030 new ordinary registered shares.
The right to subscribe and acquire new
shares granted to the employees and/or members of the corporate
bodies of the Company or its subsidiaries who have concluded the
Share Option Agreement of the Company in 2020 and accordingly in
2023 have submitted notice to the Company regarding the use of the
option. The New Shares are granted free of charge and they are
paid by the Company from the reserve set up by the Company for
shares issue.
Contacts: Mindaugas Ambrasas, AUGA group, AB CFO Phone: +370 620
67296 Email: m.ambrasas@auga.lt
Auga Group Ab (LSE:0IR4)
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