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Year archive

AUGA group — 2018 filings

All 136 regulatory filings released by AUGA group (AUG1L) in 2018, sourced directly from the official regulator.

136 Filings
2018 Period
2018 filings (136)
Filing Released Lang
Dates of periodic information disclosure of AUGA group, AB for the year 2019 (investor calendar)
Report Publication Announcement
2018-12-27 Lithuanian
Dates of periodic information disclosure of AUGA group, AB for the year 2019 (investor calendar)
Report Publication Announcement
2018-12-27 English
The main lenders of AUGA group, AB decided to extend credit lines for a year and not to apply the Financial Debt and EBITDA ratio covenant until the end of third quarter of the year 2019
Capital/Financing Update
2018-12-13 Lithuanian
The main lenders of AUGA group, AB decided to extend credit lines for a year and not to apply the Financial Debt and EBITDA ratio covenant until the end of third quarter of the year 2019
Capital/Financing Update
2018-12-13 English
Announcement about investor conference webinar to introduce unaudited financial results for the 9 months of 2018
Interim / Quarterly Report 9M 2018
2018-12-04 Lithuanian
Announcement about investor conference webinar to introduce unaudited financial results for the 9 months of 2018
Interim / Quarterly Report 9M 2018
2018-12-04 English
Interim information of AUGA group, AB for the 9-month period ended 30 September 30, 2018
Interim / Quarterly Report 9M 2018
2018-11-30 Lithuanian
Interim information of AUGA group, AB for the 9-month period ended 30 September 30, 2018
Board/Management Information
2018-11-30 Lithuanian
Interim information of AUGA group, AB for the 9-month period ended 30 September 30, 2018
Board/Management Information
2018-11-30 English
AUGA group will hold an Investor Conference Webinar to introduce unaudited financial results for the 9 months of 2018
Report Publication Announcement
2018-11-29 Lithuanian
AUGA group will hold an Investor Conference Webinar to introduce unaudited financial results for the 9 months of 2018
Report Publication Announcement
2018-11-29 English
Notification on transaction concluded by person closely associated with the person discharging managerial responsibilities
Director's Dealing
2018-09-25 Lithuanian
Notification on transaction concluded by person closely associated with the person discharging managerial responsibilities
Director's Dealing
2018-09-25 English
Unaudited financial information of AUGA group, AB for the 6 month period ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-31 Lithuanian
Unaudited financial information of AUGA group, AB for the 6 month period ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
Unaudited financial information of AUGA group, AB for the 6 month period ended 30 June 2018
Regulatory Filings H1 2018
2018-08-31 English
All conditions for registration and introduction to trading of newly-issued shares in Poland have been satisfied
Share Issue/Capital Change
2018-08-29 English
Visos naujai išleistų akcijų registravimo ir prekybos Lenkijoje sąlygos yra įvykdytos
Share Issue/Capital Change
2018-08-29 Lithuanian
Resolutions of Warsaw Stock Exchange and KDPW regarding new shares
Share Issue/Capital Change
2018-08-29 Lithuanian
Resolutions of Warsaw Stock Exchange and KDPW regarding new shares
Share Issue/Capital Change
2018-08-29 English
Management Board of AUGA group, AB adopted a decision to increase capital of subsidiaries
Capital/Financing Update
2018-08-29 English
AUGA group, AB valdyba priėmė sprendimą sustiprinti dukterinių bendrovių kapitalą
Capital/Financing Update
2018-08-29 Lithuanian
Notifications on the acquisition or disposal of voting rights and on transaction concluded by person closely associated with the person discharging managerial responsibilities
Director's Dealing
2018-08-27 Lithuanian
Notifications on the acquisition or disposal of voting rights and on transaction concluded by person closely associated with the person discharging managerial responsibilities
Declaration of Voting Results & Voting Rights Announcements
2018-08-27 Lithuanian
Notifications on the acquisition or disposal of voting rights and on transaction concluded by person closely associated with the person discharging managerial responsibilities
Major Shareholding Notification
2018-08-27 English
Notifications on the acquisition or disposal of voting rights and on transaction concluded by person closely associated with the person discharging managerial responsibilities
Director's Dealing
2018-08-27 English
Notifications on the acquisition or disposal of voting rights and on transaction concluded by person closely associated with the person discharging managerial responsibilities
Major Shareholding Notification
2018-08-27 English
Notification on the acquisition of voting rights, AUGA group, AB
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 Lithuanian
Notification on the acquisition of voting rights, AUGA group, AB
Major Shareholding Notification
2018-08-24 English
Listing of shares of AUGA group, AB on Baltic Main List, trading will be resumed on 27 August 2018
Regulatory Filings
2018-08-24 Lithuanian
Listing of shares of AUGA group, AB on Baltic Main List, trading will be resumed on 27 August 2018
Delisting Announcement
2018-08-24 English
New wording of Articles of Association of AUGA group, AB and the new shares were registered
Share Issue/Capital Change
2018-08-23 Lithuanian
New wording of Articles of Association of AUGA group, AB and the new shares were registered
Share Issue/Capital Change
2018-08-23 English
AUGA group, AB notification on final offer price, final number of allocated shares and allocation
Share Issue/Capital Change
2018-08-20 Lithuanian
AUGA group, AB notification on final offer price, final number of allocated shares and allocation
Share Issue/Capital Change
2018-08-20 English
Trading will be suspended in AUGA group, AB shares
Regulatory Filings
2018-08-17 Lithuanian
Trading will be suspended in AUGA group, AB shares
Share Issue/Capital Change
2018-08-17 English
AUGA group opens doors to North America
Regulatory Filings
2018-08-13 Lithuanian
AUGA group opens doors to North America
Regulatory Filings
2018-08-13 English
AUGA presentation EN.pdf
Investor Presentation
2018-07-24 English
Updated presentation of AUGA group, AB
Investor Presentation
2018-07-24 English
AUGA prezentacija LT.pdf
Investor Presentation
2018-07-24 Lithuanian
AUGA group, AB atnaujintas pristatymas
Investor Presentation
2018-07-24 Lithuanian
Translation of the summary to the Prospectus into Lithuanian.pdf
Capital/Financing Update
2018-07-20 Lithuanian
Second Supplement to the Prospectus.pdf
Regulatory Filings
2018-07-20 English
Certificate of approval of prospectus supplement.pdf
Regulatory Filings
2018-07-20 English
Translation of the summary to the Prospectus into Polish.pdf
Share Issue/Capital Change
2018-07-20 Polish
Approved second supplement to the prospectus of public offering of shares of AUGA group, AB and their admission to regulated markets
Capital/Financing Update
2018-07-20 English
Prospekto santraukos vertimas i lenku k.pdf
Share Issue/Capital Change
2018-07-20 Polish
Prospekto antras priedas tik anglu k.pdf
Regulatory Filings
2018-07-20 English
Prospekto santraukos vertimas i lietuviu k.pdf
Proxy Solicitation & Information Statement
2018-07-20 Lithuanian
Prospekto priedo patvirtinimo pazyma.pdf
Regulatory Filings
2018-07-20 English
Patvirtintas AUGA group, AB akcijų viešo siūlymo ir įtraukimo į reguliuojamas rinkas prospekto antras priedas
Capital/Financing Update
2018-07-20 Lithuanian
Management Board of AUGA group, AB decided to apply for an extension of the public offer period
Regulatory Filings
2018-07-19 Lithuanian
Management Board of AUGA group, AB decided to apply for an extension of the public offer period
Capital/Financing Update
2018-07-19 English
In the course of public offering of shares in AUGA group, AB, the Framework Agreement was signed with European Bank for Reconstruction and Development
Capital/Financing Update
2018-07-19 English
Viešo AUGA group, AB akcijų siūlymo metu su Europos rekonstrukcijos ir plėtros banku sudarytas Bendrasis susitarimas
Capital/Financing Update
2018-07-19 Lithuanian
Approved supplement to the prospectus of public offering of shares of AUGA group, AB and their admission to regulated markets
Share Issue/Capital Change
2018-07-17 Lithuanian
Approved supplement to the prospectus of public offering of shares of AUGA group, AB and their admission to regulated markets
Capital/Financing Update
2018-07-17 English
Decision of extraordinary shareholders’ meeting of AUGA group, AB which took place on 16 July 2018
AGM Information
2018-07-16 English
AUGA group, AB neeilinio visuotinio akcininkų susirinkimo, įvykusio 2018 m. liepos 16 d., sprendimas
AGM Information
2018-07-16 Lithuanian
Updated presentation of AUGA group, AB
Capital/Financing Update
2018-07-10 Lithuanian
Updated presentation of AUGA group, AB
Capital/Financing Update
2018-07-10 English
Decision of the LB on approval of the Prospectus.pdf
Regulatory Filings
2018-07-03 English
Translation of the summary to the Prospectus into Lithuanian.pdf
Capital/Financing Update
2018-07-03 Lithuanian
Prospectus in English only.pdf
Capital/Financing Update
2018-07-03 English
Translation of the summary to the Prospectus into Polish.pdf
Regulatory Filings
2018-07-03 Polish
Correction: Approved prospectus of public offering of shares of AUGA group, AB and their admission to regulated markets
Capital/Financing Update
2018-07-03 English
LB sprendimas dėl prospekto patvirtinimo.pdf
Regulatory Filings
2018-07-03 English
Prospekto santraukos vertimas i lietuviu kalba.pdf
Capital/Financing Update
2018-07-03 Lithuanian
Prospektas tik anglu kalba.pdf
Capital/Financing Update
2018-07-03 English
Prospekto santraukos vertimas i lenku kalba.pdf
Regulatory Filings
2018-07-03 Polish
Correction: Patvirtintas AUGA group, AB akcijų viešo siūlymo ir įtraukimo į reguliuojamas rinkas prospektas
Share Issue/Capital Change
2018-07-03 Lithuanian
Approved prospectus of public offering of shares of AUGA group, AB and their admission to regulated markets
Capital/Financing Update
2018-07-03 Lithuanian
Approved prospectus of public offering of shares of AUGA group, AB and their admission to regulated markets
Share Issue/Capital Change
2018-07-03 English
Decision of Nasdaq Vilnius concerning conditional admission of AUGA group, AB shares to the Main Trading List
Regulatory Filings
2018-06-26 English
Nasdaq Vilnius sprendimas dėl sąlyginio AUGA group, AB akcijų įtraukimo į Oficialųjį prekybos sąrašą
Regulatory Filings
2018-06-26 Lithuanian
Notice on Convocation of the Extraordinary General Meeting of Shareholders of AUGA group, AB on 16 July 2018
AGM Information
2018-06-22 Lithuanian
Notice on Convocation of the Extraordinary General Meeting of Shareholders of AUGA group, AB on 16 July 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-22 English
Presentation of AUGA group, AB at the event "CEO meets investors" organised by NASDAQ OMX Vilnius
Investor Presentation
2018-06-01 Lithuanian
Presentation of AUGA group, AB at the event "CEO meets investors" organised by NASDAQ OMX Vilnius
Earnings Release Q1 2018
2018-06-01 English
Confirmation of responsible persons.pdf
Report Publication Announcement
2018-05-31 English
AUGA group FSY2018Q1EN.pdf
Regulatory Filings
2018-05-31 English
Interim information of AUGA group, AB for the 3 months period ended 31 March 2018
Report Publication Announcement
2018-05-31 English
AUGA group FSY2018Q1LT.pdf
Regulatory Filings
2018-05-31 Lithuanian
Atsakingu asmenu patvirtinimas.pdf
Regulatory Filings Q1 2018
2018-05-31 Lithuanian
AUGA group, AB tarpinė 3 mėn., pasibaigusių 2018 m. kovo 31 d., informacija
Report Publication Announcement
2018-05-31 Lithuanian
Supreme Administrative Court of Lithuania partly satisfied the appeal by the Company regarding decision of Bank of Lithuania
Legal Proceedings Report
2018-05-14 Lithuanian
Supreme Administrative Court of Lithuania partly satisfied the appeal by the Company regarding decision of Bank of Lithuania
Legal Proceedings Report
2018-05-14 English
Decisions of Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30 April 2018
Annual Report FY 2017
2018-04-30 Lithuanian
Decisions of Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30 April 2018
Remuneration Information
2018-04-30 Lithuanian
Decisions of Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30 April 2018
Annual Report FY 2017
2018-04-30 English
Decisions of Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30 April 2018
AGM Information
2018-04-30 English
CORRECTION: Notice on the draft decisions of an Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018 and consolidated annual financial statements for the year 2017 fi
Annual Report FY 2017
2018-04-20 Lithuanian
CORRECTION: Notice on the draft decisions of an Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018 and consolidated annual financial statements for the year 2017 fi
Annual Report FY 2017
2018-04-20 English
Notice on the draft decisions of an Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018 and consolidated annual financial statements for the year 2017 filed for adop
Annual Report FY 2017
2018-04-19 Lithuanian
Notice on the draft decisions of an Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018 and consolidated annual financial statements for the year 2017 filed for adop
Management Reports
2018-04-19 Lithuanian
Notice on the draft decisions of an Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018 and consolidated annual financial statements for the year 2017 filed for adop
AGM Information
2018-04-19 Lithuanian
Notice on the draft decisions of an Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018 and consolidated annual financial statements for the year 2017 filed for adop
Management Reports
2018-04-19 Lithuanian
Notice on the draft decisions of an Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018 and consolidated annual financial statements for the year 2017 filed for adop
Audit Report / Information FY 2017
2018-04-19 English
Notice on the draft decisions of an Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018 and consolidated annual financial statements for the year 2017 filed for adop
Declaration of Voting Results & Voting Rights Announcements
2018-04-19 English
Notice on the draft decisions of an Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018 and consolidated annual financial statements for the year 2017 filed for adop
AGM Information
2018-04-19 English
Notice on the draft decisions of an Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018 and consolidated annual financial statements for the year 2017 filed for adop
Audit Report / Information FY 2017
2018-04-19 English
Notice on the update of the agenda of the Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018
AGM Information
2018-04-17 Lithuanian
Notice on the update of the agenda of the Ordinary General Meeting of Shareholders of AUGA group, AB to be held on 30 April 2018
AGM Information
2018-04-17 English
Notice on Convocation of the Ordinary General Meeting of Shareholders of AUGA group, AB on 30 April, 2018
AGM Information
2018-04-06 Lithuanian
Notice on Convocation of the Ordinary General Meeting of Shareholders of AUGA group, AB on 30 April, 2018
AGM Information
2018-04-06 English
CORRECTION: AUGA group, AB Sustainability Report
Audit Report / Information FY 2017
2018-04-06 Lithuanian
CORRECTION: AUGA group, AB Sustainability Report
Environmental & Social Information
2018-04-06 English
AUGA group, AB Sustainability Report
Environmental & Social Information
2018-04-03 Lithuanian
AUGA group, AB Sustainability Report
Environmental & Social Information
2018-04-03 English
Decisions of extraordinary shareholder‘s meeting of AUGA group, AB which took place on 28th March, 2018
Regulatory Filings
2018-03-28 English
Decisions of extraordinary shareholder‘s meeting of AUGA group, AB which took place on 28th March, 2018
Regulatory Filings
2018-03-28 English
Auga group, AB decided against proceeding with the shares purchase of Arginta Engineering
M&A Activity
2018-03-14 Lithuanian
Auga group, AB decided against proceeding with the shares purchase of Arginta Engineering
M&A Activity
2018-03-14 English
Updated presentation of AUGA group, AB
Investor Presentation
2018-03-14 Lithuanian
Updated presentation of AUGA group, AB
Investor Presentation
2018-03-14 English
CORRECTION: Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28 March 2018
AGM Information
2018-03-08 Lithuanian
CORRECTION: Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28 March 2018
Share Issue/Capital Change
2018-03-08 English
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28 March 2018
AGM Information
2018-03-06 Lithuanian
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28 March 2018
AGM Information
2018-03-06 English
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28 March 2018
Regulatory Filings
2018-03-06 English
AUGA group, AB unaudited financial information for 12 months ended 31 December 2017
Interim / Quarterly Report FY 2017
2018-02-28 Lithuanian
AUGA group, AB unaudited financial information for 12 months ended 31 December 2017
Regulatory Filings FY 2017
2018-02-28 Lithuanian
AUGA group, AB unaudited financial information for 12 months ended 31 December 2017
Interim / Quarterly Report FY 2017
2018-02-28 English
AUGA group, AB unaudited financial information for 12 months ended 31 December 2017
Management Reports
2018-02-28 English
AUGA group, AB has successfully completed acquisition of UAB Raseinių agra shares
M&A Activity
2018-02-26 Lithuanian
AUGA group, AB has successfully completed acquisition of UAB Raseinių agra shares
M&A Activity
2018-02-26 English
Subsidiary of AUGA group, AB sells shares of OOO Karakash Agro
M&A Activity
2018-02-09 Lithuanian
Subsidiary of AUGA group, AB sells shares of OOO Karakash Agro
M&A Activity
2018-02-09 English
AUGA group, AB seeks to raise up to EUR 20 million of additional share capital through a public offering by the middle of 2018
Share Issue/Capital Change
2018-01-23 English
„AUGA group“, AB ketina pritraukti iki 20 mln. Eur papildomo akcinio kapitalo per viešą akcijų platinimą iki 2018 m. vidurio
Share Issue/Capital Change
2018-01-23 Lithuanian
AUGA group, AB acquires shares of UAB Arginta Engineering
M&A Activity
2018-01-23 Lithuanian
AUGA group, AB acquires shares of UAB Arginta Engineering
M&A Activity
2018-01-23 English
Dates of periodic information disclosure of AUGA Group, AB for the year 2018 (investor calendar)
Report Publication Announcement
2018-01-11 English
2018 m. AUGA Group, AB periodinės informacijos atskleidimo datos (investuotojo kalendorius)
Report Publication Announcement
2018-01-11 Lithuanian