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Year archive

AUGA group — 2017 filings

All 73 regulatory filings released by AUGA group (AUG1L) in 2017, sourced directly from the official regulator.

73 Filings
2017 Period
2017 filings (73)
Filing Released Lang
AUGA group extends assortment – organic chicken, flour and oil are introduced to market
Regulatory Filings
2017-12-12 Lithuanian
AUGA group extends assortment – organic chicken, flour and oil are introduced to market
Regulatory Filings
2017-12-12 English
FS 20179M EN.pdf
Interim / Quarterly Report 9M 2017
2017-11-30 English
Interim information AUGA group, AB for the 9 months period ended 30 September 2017
Report Publication Announcement
2017-11-30 English
FS 20179M LT.pdf
Interim / Quarterly Report 9M 2017
2017-11-30 Lithuanian
„AUGA group“, AB tarpinė 9 mėn., pasibaigusių 2017 m. rugsėjo 30 d., informacija
Report Publication Announcement 9M 2017
2017-11-30 Lithuanian
During the first three quarters AUGA group‘s gross profit increased more thant two times
Earnings Release 9M 2017
2017-11-30 Lithuanian
During the first three quarters AUGA group‘s gross profit increased more thant two times
Earnings Release 9M 2017
2017-11-30 English
AUGA group, AB meets with the Investors Association
Investor Presentation
2017-11-20 Lithuanian
AUGA group, AB meets with the Investors Association
Investor Presentation
2017-11-20 English
AUGA group, AB acquires shares of UAB Raseinių Agra
M&A Activity
2017-11-10 Lithuanian
AUGA group, AB acquires shares of UAB Raseinių Agra
M&A Activity
2017-11-10 English
Decisions of extraordinary shareholders meeting of AUGA group, AB which took place 6 November 2017
AGM Information
2017-11-06 Lithuanian
Decisions of extraordinary shareholders meeting of AUGA group, AB which took place 6 November 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-06 English
Notice on Convocation of the extraordinary General Meeting of Shareholders of AUGA group, AB on 06 November 2017
Regulatory Filings
2017-10-13 English
Notice on Convocation of the extraordinary General Meeting of Shareholders of AUGA group, AB on 06 November 2017
Regulatory Filings
2017-10-13 English
Regarding the decision of the Supervision Service of the Bank of Lithuania
Regulatory Filings
2017-10-09 English
Dėl Lietuvos banko Priežiūros tarnybos sprendimo įvykdymo
Regulatory Filings
2017-10-09 Lithuanian
Interim information AUGA group, AB for the period of 6 months ended 30 June 2017
Interim / Quarterly Report H1 2017
2017-08-31 Lithuanian
Interim information AUGA group, AB for the period of 6 months ended 30 June 2017
Interim / Quarterly Report H1 2017
2017-08-31 English
Completion of transition to organic farming
Regulatory Filings
2017-08-28 English
Perėjimo prie ekologinio ūkininkavimo užbaigimas
Environmental & Social Information
2017-08-28 Lithuanian
AUGA group, AB has signed a Market Maker Agreement with UAB FMĮ “Orion Securities”
Regulatory Filings
2017-08-11 Lithuanian
AUGA group, AB has signed a Market Maker Agreement with UAB FMĮ “Orion Securities”
Regulatory Filings
2017-08-11 English
Regarding the Decision by the Supervision Service of the Bank of Lithuania
Legal Proceedings Report
2017-06-08 Lithuanian
Regarding the Decision by the Supervision Service of the Bank of Lithuania
Legal Proceedings Report
2017-06-08 English
Interim information AUGA group, AB for the 3 months period ended 31 March 2017
Interim / Quarterly Report Q1 2017
2017-05-31 Lithuanian
Interim information AUGA group, AB for the 3 months period ended 31 March 2017
Regulatory Filings Q1 2017
2017-05-31 Lithuanian
Interim information AUGA group, AB for the 3 months period ended 31 March 2017
Interim / Quarterly Report Q1 2017
2017-05-31 English
Interim information AUGA group, AB for the 3 months period ended 31 March 2017
Earnings Release Q1 2017
2017-05-31 English
Bank of Lithuania imposes penalty on the general manager
Legal Proceedings Report
2017-05-05 English
Dėl bendrovės vadovui Lietuvos banko paskirtos baudos
Legal Proceedings Report
2017-05-05 Lithuanian
AUGA group, AB Annual information for the year 2016
Management Reports
2017-04-28 Lithuanian
AUGA group, AB Annual information for the year 2016
Audit Report / Information FY 2016
2017-04-28 Lithuanian
Decisions of ordinary shareholders meeting of AUGA group, AB which took place on 28 April, 2017
Annual Report FY 2016
2017-04-28 English
AUGA group, AB Annual information for the year 2016
Audit Report / Information FY 2016
2017-04-28 English
Decisions of ordinary shareholders meeting of AUGA group, AB which took place on 28 April, 2017
Board/Management Information
2017-04-28 Lithuanian
Decisions of ordinary shareholders meeting of AUGA group, AB which took place on 28 April, 2017
AGM Information
2017-04-28 Lithuanian
Decisions of ordinary shareholders meeting of AUGA group, AB which took place on 28 April, 2017
Report Publication Announcement
2017-04-28 English
Draft decisions of ordinary shareholders meeting of AUGA group, AB which will take place on 28 April, 2017 (AMENDED)
Fund Information / Factsheet
2017-04-27 Lithuanian
Draft decisions of ordinary shareholders meeting of AUGA group, AB which will take place on 28 April, 2017 (AMENDED)
AGM Information
2017-04-27 English
Draft decisions of ordinary shareholders meeting of AUGA group, AB which will take place on 28 April, 2017 (AMENDED)
Annual Report FY 2016
2017-04-27 Lithuanian
Draft decisions of ordinary shareholders meeting of AUGA group, AB which will take place on 28 April, 2017 (AMENDED)
AGM Information
2017-04-27 Lithuanian
Draft decisions of ordinary shareholders meeting of AUGA group, AB which will take place on 28 April, 2017 (AMENDED)
Annual Report FY 2016
2017-04-27 English
Draft decisions of ordinary shareholders meeting of AUGA group, AB which will take place on 28 April, 2017 (AMENDED)
AGM Information
2017-04-27 English
Regarding the decision of the Supervision Service of the Bank of Lithuania
Legal Proceedings Report
2017-04-07 Lithuanian
Regarding the decision of the Supervision Service of the Bank of Lithuania
Regulatory Filings
2017-04-07 English
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28 April, 2017
AGM Information
2017-04-06 English
Pranešimas apie 2017 m. balandžio 28 d. šaukiamą AUGA group, AB eilinį visuotinį akcininkų susirinkimą
AGM Information
2017-04-06 Lithuanian
Draft decisions of ordinary shareholders meeting of AUGA group, AB which will take place on 28 April, 2017
AGM Information
2017-04-06 Lithuanian
Draft decisions of ordinary shareholders meeting of AUGA group, AB which will take place on 28 April, 2017
AGM Information
2017-04-06 English
Notification on the acquisition of voting rights, AUGA group, AB
Declaration of Voting Results & Voting Rights Announcements
2017-04-04 Lithuanian
Notification on the acquisition of voting rights, AUGA group, AB
Declaration of Voting Results & Voting Rights Announcements
2017-04-04 English
AUGA group, AB interim unaudited financial information for 12 months ended 31 December 2016
Interim / Quarterly Report FY 2016
2017-02-28 Lithuanian
AUGA group, AB interim unaudited financial information for 12 months ended 31 December 2016
Regulatory Filings FY 2016
2017-02-28 Lithuanian
AUGA group, AB interim unaudited financial information for 12 months ended 31 December 2016
Interim / Quarterly Report FY 2016
2017-02-28 English
AUGA group, AB interim unaudited financial information for 12 months ended 31 December 2016
Board/Management Information
2017-02-28 English
Resolutions of AUGA group, AB, with regard election of Chairman of Supervisory Board, election of members of Management Board and Chairman of Management Board
Board/Management Information
2017-02-08 Lithuanian
Resolutions of AUGA group, AB, with regard election of Chairman of Supervisory Board, election of members of Management Board and Chairman of Management Board
Board/Management Information
2017-02-08 English
AUGA group, AB has completed acquisition of KTG AGRAR SE subsidiary companies
M&A Activity
2017-01-31 Lithuanian
AUGA group, AB has completed acquisition of KTG AGRAR SE subsidiary companies
M&A Activity
2017-01-31 English
Decisions of extraordinary shareholder‘s meeting of AUGA group, AB which took place on 31st January , 2017
Governance Information
2017-01-31 Lithuanian
Decisions of extraordinary shareholder‘s meeting of AUGA group, AB which took place on 31st January , 2017
Regulatory Filings
2017-01-31 English
AUGA group, AB has received a permission of the Competition Council of the Republic of Lithuania to execute a concentration and acquire KTG AGRAR SE companies
Legal Proceedings Report
2017-01-13 Lithuanian
AUGA group, AB has received a permission of the Competition Council of the Republic of Lithuania to execute a concentration and acquire KTG AGRAR SE companies
M&A Activity
2017-01-13 English
General Voting Ballot of AUGA group AB extraordinary General Meeting of Shareholders on 31 January 2017.pdf
Proxy Solicitation & Information Statement
2017-01-09 English
AB AUGA group Articles of Association draft 2017 01 09.pdf
Governance Information
2017-01-09 English
Draft decisions of extraordinary shareholder‘s meeting of AUGA group, AB which will take place on 31st January, 2017
AGM Information
2017-01-09 English
AB AUGA group istatu projektas 2017 01 09.pdf
Governance Information
2017-01-09 Lithuanian
AUGA group AB neeilinio visuotinio akcininku susirinkimo 2017-01-31 balsavimo rastu biuletenis.pdf
Proxy Solicitation & Information Statement
2017-01-09 Lithuanian
2017 m. sausio 31 d. šaukiamo AUGA group, AB neeilinio visuotinio akcininkų susirinkimo sprendimų projektai
AGM Information
2017-01-09 Lithuanian
Notice on Convocation of the extraordinary General Meeting of Shareholders of AUGA group, AB on 31 January, 2017
Proxy Solicitation & Information Statement
2017-01-09 English
Pranešimas apie 2017 m. sausio 31 d. šaukiamą AUGA group, AB neeilinį visuotinį akcininkų susirinkimą
Proxy Solicitation & Information Statement
2017-01-09 Lithuanian