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AUGA group — Investor Relations & Filings

Ticker · AUG1L ISIN · LT0000127466 LEI · 48510000P2S3LHJPX414 Nasdaq Baltic Agriculture, forestry and fishing
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Filings indexed 1,213 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country LT Lithuania
Listing Nasdaq Baltic AUG1L

About AUGA group

https://auga.lt/en/

AUGA group is a large, vertically-integrated organic food company that manages the entire production chain from farming to the final product. The company's portfolio includes a wide range of organic consumer goods such as grains, vegetables, mushrooms, and dairy products, alongside organic commodities. A central tenet of its business model is sustainability, implemented through a closed-loop agricultural system designed to minimize environmental impact. AUGA group develops and applies proprietary emission-reducing technologies, including the production of biomethane from agricultural waste, to advance its mission of creating organic food with no cost to nature.

Recent filings

Filing Released Lang Actions
Decisions of the Annual General Meeting of Shareholders of AUGA group, AB, under restructuring which took place on 22 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a summary of the formal decisions (resolutions) taken at the Annual General Meeting of AUGA group on 22 May 2026, listing approvals of financial statements, profit allocation, auditor appointment, etc. This matches a declaration of voting results/resolutions from an AGM rather than a full annual report or presentation deck. Therefore it best fits the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-22 English
Restruktūrizuojamos AUGA group, AB eilinio visuotinio akcininkų susirinkimo, įvykusio 2026 m. gegužės 22 d. sprendimai
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal notice listing the resolutions adopted at the company’s ordinary general meeting of shareholders (AGM) held on May 22, 2026, including vote counts and approvals of annual accounts, profit distribution, auditor appointment, etc. This matches an official declaration of voting results at an AGM. Therefore, it is classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 Lithuanian
Notice on the Draft Resolution of Agenda Item 5 and the General Voting Ballot for the Annual General Meeting of Shareholders of AUGA group, RAB to be held on 22 May 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice to shareholders ahead of the AGM, providing the draft resolution for agenda item 5 and the general voting ballot to solicit votes. It contains proxy‐related materials rather than actual voting results or final AGM presentations. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-11 English
Pranešimas apie 2026 m. gegužės 22 d. šaukiamo AUGA group, RAB eilinio visuotinio akcininkų susirinkimo darbotvarkės sprendimo projektą ir bendrąjį balsavimo biuletenį
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a pre-meeting announcement for an ordinary general shareholders’ meeting (AGM), providing the agenda, draft resolutions, and the general voting ballot for shareholders to vote. It is not the full AGM presentation itself nor the results of a vote but is clearly soliciting proxy votes. This matches the ‘Proxy Solicitation & Information Statement’ category.
2026-05-11 Lithuanian
Notice on the Annual General Meeting of Shareholders of the AUGA group, AB entity under restructuring on 22 May 2026
AGM Information Classification · 95% confidence The document is a detailed notice convening the Annual General Meeting (AGM) of shareholders for the AUGA group, AB entity under restructuring, scheduled for May 22, 2026. It includes the meeting agenda, which covers approval of the consolidated management report, auditor's conclusion, remuneration report, annual financial statements for 2025, profit/loss allocation, appointment of auditors, and information on strategy implementation. The document also provides procedural details for shareholder participation, voting rights, proxy voting, and other administrative instructions related to the AGM. There is no actual financial data or report content presented, only the notice and agenda for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not an Annual Report (10-K) or Management Report (MDA) itself, nor is it a report publication announcement (RPA) because it is substantive and detailed about the meeting. Therefore, the correct classification is AGM-R with high confidence.
2026-04-30 English
Pranešimas apie 2026 m. gegužės 22 d. šaukiamą restruktūrizuojamos AUGA group, AB eilinį visuotinį akcininkų susirinkimą
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the Annual General Meeting (AGM) of AUGA group, AB scheduled for May 22, 2026. It includes the agenda items such as approval of the 2025 consolidated management report, auditor's opinion, approval of the 2025 consolidated annual financial statements, profit distribution, and appointment of the auditor for 2026 and 2027. It also provides procedural details about shareholder participation, voting rights, and proxy voting. The document does not contain the actual financial statements or reports but rather the notice and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-30 Lithuanian

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