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Year archive

AUGA group — 2019 filings

All 130 regulatory filings released by AUGA group (AUG1L) in 2019, sourced directly from the official regulator.

130 Filings
2019 Period
2019 filings (130)
Filing Released Lang
AUGA group, AB Tranche 1 of green bonds will be introduced to trading on a regulated market as from 20 December 2019. the documents regarding establishment of collateral in favour of the bondholders h
Capital/Financing Update
2019-12-18 Lithuanian
AUGA group, AB Tranche 1 of green bonds will be introduced to trading on a regulated market as from 20 December 2019. the documents regarding establishment of collateral in favour of the bondholders h
Capital/Financing Update
2019-12-18 English
AUGA group, AB has allocated all tranche 1 bonds of the aggregate nominal value of EUR 20,000,000, with the demand being 125% of the offer base
Capital/Financing Update
2019-12-13 English
AUGA group, AB alokavo visas bendros 20 000 000 EUR nominalios vertės I dalies obligacijas, jų paklausai esant 125% pasiūlos
Capital/Financing Update
2019-12-13 Lithuanian
AUGA group, AB has allocated all tranche 1 bonds of the aggregate nominal value of EUR 20,000,000, with the demand being 125% of the offer base
Share Issue/Capital Change
2019-12-13 Lithuanian
AUGA group, AB has allocated all tranche 1 bonds of the aggregate nominal value of EUR 20,000,000, with the demand being 125% of the offer base
Capital/Financing Update
2019-12-13 English
Announcement of the amended and restated final terms of tranche 1 of bonds under the base prospectus of programme of offering of bonds of AUGA group, AB and their admission to trading on AB Nasdaq Vil
Regulatory Filings
2019-12-05 Lithuanian
Announcement of the amended and restated final terms of tranche 1 of bonds under the base prospectus of programme of offering of bonds of AUGA group, AB and their admission to trading on AB Nasdaq Vil
Regulatory Filings
2019-12-05 English
Presentation for investors 2019IIIQ.pdf
Investor Presentation
2019-12-03 English
AUGA group, AB updated presentation for investors and held an investor conference webinar
Report Publication Announcement
2019-12-03 English
Prezentacija investuotojams 2019IIIQ.pdf
Investor Presentation
2019-12-03 Lithuanian
AUGA group, AB atnaujino prezentaciją investuotojams ir surengė internetinį seminarą
Report Publication Announcement
2019-12-03 Lithuanian
AUGA group, AB updated presentation for investors and held an investor conference webinar
Investor Presentation
2019-12-03 Lithuanian
AUGA group, AB updated presentation for investors and held an investor conference webinar
Investor Presentation 9M 2019
2019-12-03 English
Consolidated Interim Financial Statements for 9 months 2019.pdf
Interim / Quarterly Report 9M 2019
2019-11-29 English
Confirmation of responsible persons 2019Q3.pdf
Regulatory Filings 9M 2019
2019-11-29 English
Presentation of Financial Results 2019Q3 AUGA EN.pdf
Investor Presentation
2019-11-29 English
Interim information of AUGA group, AB for the 9-month period ended 30 September 2019
Interim / Quarterly Report 9M 2019
2019-11-29 English
Konsoliduotos tarpinės finansinės ataskaitos už 9 mėn 2019.pdf
Interim / Quarterly Report 9M 2019
2019-11-29 Lithuanian
Finansiniu rezultatu prezentacija 2019 9 men AUGA group.pdf
Investor Presentation
2019-11-29 Lithuanian
Atsakingu asmenu patvirtinimas 2019 9 men AUGA group.pdf
Report Publication Announcement
2019-11-29 Lithuanian
„AUGA group“, AB tarpinė informacija už 9 mėn. laikotarpį, pasibaigusį 2019 m. rugsėjo 30 d.
Interim / Quarterly Report 9M 2019
2019-11-29 Lithuanian
AUGA group will hold an Investor Conference Webinar to introduce unaudited financial results for the 9 months period of 2019
Report Publication Announcement
2019-11-28 Lithuanian
AUGA group will hold an Investor Conference Webinar to introduce unaudited financial results for the 9 months period of 2019
Report Publication Announcement
2019-11-28 English
The first tranche of AUGA group green bonds programme will be offered next week
Capital/Financing Update
2019-11-27 English
Pirmą žaliųjų obligacijų emisijos dalį „AUGA group“ platins kitą savaitę
Capital/Financing Update
2019-11-27 Lithuanian
Announcement of final terms of tranche 1 of bonds under the base prospectus of programme of offering of bonds of AUGA group, AB and their admission to trading on AB Nasdaq Vilnius
Capital/Financing Update
2019-11-27 Lithuanian
Announcement of final terms of tranche 1 of bonds under the base prospectus of programme of offering of bonds of AUGA group, AB and their admission to trading on AB Nasdaq Vilnius
Capital/Financing Update
2019-11-27 Lithuanian
CORRECTION: Approved base prospectus of programme of offering of bonds of AUGA group, AB and their admission to trading on AB Nasdaq Vilnius
Capital/Financing Update
2019-11-26 English
CORRECTION: Approved base prospectus of programme of offering of bonds of AUGA group, AB and their admission to trading on AB Nasdaq Vilnius
Capital/Financing Update
2019-11-26 English
CORRECTION: Approved base prospectus of programme of offering of bonds of AUGA group, AB and their admission to trading on AB Nasdaq Vilnius
Regulatory Filings
2019-11-26 English
Approved base prospectus of programme of offering of bonds of AUGA group, AB and their admission to trading on AB Nasdaq Vilnius
Capital/Financing Update
2019-11-26 English
Approved base prospectus of programme of offering of bonds of AUGA group, AB and their admission to trading on AB Nasdaq Vilnius
Capital/Financing Update
2019-11-26 English
AUGA group entered U.S. market
M&A Activity
2019-11-22 Lithuanian
AUGA group entered U.S. market
Regulatory Filings
2019-11-22 English
CORRECTION: Updated presentation of AUGA group, AB
Audit Report / Information H1 2019
2019-11-07 Lithuanian
CORRECTION: Updated presentation of AUGA group, AB
Audit Report / Information H1 2019
2019-11-07 English
AUGA group, AB made strategic decision to turn to capital markets for financing by issuing bonds
Capital/Financing Update
2019-10-28 Lithuanian
AUGA group, AB made strategic decision to turn to capital markets for financing by issuing bonds
Capital/Financing Update
2019-10-28 English
Updated presentation of AUGA group, AB, and news subscription for investors
Audit Report / Information H1 2019
2019-10-18 Lithuanian
Updated presentation of AUGA group, AB, and news subscription for investors
Audit Report / Information H1 2019
2019-10-18 English
AUGA group signed a deal with leading food suppliers in Sweden
Regulatory Filings
2019-10-09 Lithuanian
AUGA group signed a deal with leading food suppliers in Sweden
Regulatory Filings
2019-10-09 English
AUGA group results for the first half of the year inspire optimism
Interim / Quarterly Report H1 2019
2019-09-05 Lithuanian
AUGA group results for the first half of the year inspire optimism
Earnings Release H1 2019
2019-09-05 English
CORRECTION: Notice on Interim information of AUGA group, AB for the 6-months period ended June 30, 2019
Interim / Quarterly Report H1 2019
2019-09-03 Lithuanian
CORRECTION: Notice on Interim information of AUGA group, AB for the 6-months period ended June 30, 2019
Interim / Quarterly Report H1 2019
2019-09-03 English
3. Presentation of AUGA group financial results HY2019.pdf
Investor Presentation
2019-08-30 English
2. AUGA group AB financial information for 6 months period ended 30 June 2019.pdf
Interim / Quarterly Report H1 2019
2019-08-30 English
1. Confirmation of responsible persons 2019HY.pdf
Regulatory Filings H1 2019
2019-08-30 English
Interim information of AUGA group, AB for the 6-month period ended June 30, 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
1. Atsakingų asmenų patvirtinimas HY2019.pdf
Report Publication Announcement
2019-08-30 Lithuanian
3. AUGA group 2019 pusmečio finansinių rezultatų prezentacija.pdf
Interim / Quarterly Report H1 2019
2019-08-30 Lithuanian
2. AUGA group AB finansinė informacija už 6 mėn. laikotarpį pasibaigusį 2019 m. birželio 30 d..pdf
Interim / Quarterly Report H1 2019
2019-08-30 Lithuanian
„AUGA group“, AB tarpinė informacija už 6 mėn. laikotarpį, pasibaigusį 2019 m. birželio 30 d.
Interim / Quarterly Report H1 2019
2019-08-30 Lithuanian
AUGA group will hold an Investor Conference Webinar to introduce unaudited financial results for the 6 months period ended 30 June 2019
Earnings Release H1 2019
2019-08-26 English
Kvietimas į AUGA group 2019 metų 6 mėnesių neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Earnings Release H1 2019
2019-08-26 Lithuanian
AUGA group started selling Lithuanian organic products in United Arab Emirates
Environmental & Social Information
2019-08-26 Lithuanian
AUGA group started selling Lithuanian organic products in United Arab Emirates
Regulatory Filings
2019-08-26 English
AUGA group implements a unique governance model
Board/Management Information
2019-06-19 Lithuanian
AUGA group implements a unique governance model
Governance Information
2019-06-19 English
Decisions of extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 17 June 2019
AGM Information
2019-06-17 Lithuanian
Decisions of extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 17 June 2019
AGM Information
2019-06-17 English
Notice on the update of question of the agenda of the extraordinary General Meeting of Shareholders of AUGA group, AB on 17 June 2019 by draft of decision
Board/Management Information
2019-06-05 Lithuanian
Notice on the update of question of the agenda of the extraordinary General Meeting of Shareholders of AUGA group, AB on 17 June 2019 by draft of decision
Board/Management Information
2019-06-05 English
Notice on the update of question of the agenda of the extraordinary General Meeting of Shareholders of AUGA group, AB on 17 June 2019 by draft of decision
AGM Information
2019-06-05 English
Presentation of Financial Results 2019 Q1 AUGA.pdf
Investor Presentation
2019-06-03 English
Announcement about investor conference webinar to introduce unaudited financial results for the 3 months period of 2019
Report Publication Announcement
2019-06-03 English
Finansiniu rezultatu prezentacija 2019 Q1 AUGA.pdf
Investor Presentation
2019-06-03 Lithuanian
Pranešimas apie 2019 m. pirmojo ketvirčio neaudituotų veiklos rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2019-06-03 Lithuanian
1. Confirmation of responsible persons.pdf
Report Publication Announcement
2019-05-31 English
2. AUGA group AB FS2019Q1 EN.pdf
Interim / Quarterly Report Q1 2019
2019-05-31 English
Interim information of AUGA group, AB for the 3-month period ended March 31, 2019
Interim / Quarterly Report Q1 2019
2019-05-31 English
1. Atsakingu asmenu patvirtinimas.pdf
Regulatory Filings Q1 2019
2019-05-31 Lithuanian
2. AUGA group AB FS2019Q1 LT.pdf
Interim / Quarterly Report Q1 2019
2019-05-31 Lithuanian
„AUGA group“, AB tarpinė informacija už 3 mėn. laikotarpį, pasibaigusį 2019 m. kovo 31 d.
Interim / Quarterly Report Q1 2019
2019-05-31 Lithuanian
AUGA group will hold an Investor Conference Webinar to introduce unaudited financial results for the 3 months of 2019
Report Publication Announcement
2019-05-29 Lithuanian
AUGA group will hold an Investor Conference Webinar to introduce unaudited financial results for the 3 months of 2019
Report Publication Announcement
2019-05-29 English
Notice on Convocation of the extraordinary General Meeting of Shareholders of AUGA group, AB on 17 June 2019
Proxy Solicitation & Information Statement
2019-05-24 English
Pranešimas apie 2019 m. birželio 17 d. šaukiamą AUGA group, AB neeilinį visuotinį akcininkų susirinkimą
AGM Information
2019-05-24 Lithuanian
Regarding penalty to board member Linas Strelis and his resignation
Board/Management Information
2019-05-24 English
Dėl baudos valdybos nariui Linui Strėliui ir jo atsistatydinimo
Board/Management Information
2019-05-24 Lithuanian
Decisions of Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30 April 2019
Annual Report FY 2018
2019-04-30 Lithuanian
Decisions of Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30 April 2019
Governance Information
2019-04-30 Lithuanian
Decisions of Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30 April 2019
Annual Report FY 2018
2019-04-30 English
Decisions of Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 30 April 2019
Regulatory Filings
2019-04-30 English
AUGA group, AB proposed changes to the general manager, management structure and board members
Board/Management Information
2019-04-19 Lithuanian
AUGA group, AB proposed changes to the general manager, management structure and board members
Board/Management Information
2019-04-19 English
Notice on the update of questions of the agenda of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2019 by drafts of decisions
Board/Management Information
2019-04-19 Lithuanian
Notice on the update of questions of the agenda of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2019 by drafts of decisions
Proxy Solicitation & Information Statement
2019-04-19 English
Notification_manager_transaction_Gediminas Judzentas_20190417_EN.pdf
Director's Dealing
2019-04-18 English
Notification_manager_transaction _TC_20190417_EN.pdf
Director's Dealing
2019-04-18 English
Notification_manager_transaction_VG_20190417_EN.pdf
Director's Dealing
2019-04-18 English
Notification_manager_transaction_LB_20190417_EN.pdf
Director's Dealing
2019-04-18 English
Notification_manager_transaction_TB_20190417_EN.pdf
Director's Dealing
2019-04-18 English
Notification_manager_transaction_RS_20190417_EN.pdf
Director's Dealing
2019-04-18 English
Notification_manager_transaction_Marijus Bakas_20190417_EN.pdf
Director's Dealing
2019-04-18 English
Notification_manager_transaction_ LM_20190417_EN.pdf
Director's Dealing
2019-04-18 English
Notification_manager_transaction _ MartynasRepecka_20190417_EN.pdf
Director's Dealing
2019-04-18 English
AUGA group, AB Notification of transactions by persons discharging managerial responsibilities
Director's Dealing
2019-04-18 English
Pranesimas_vadovo sandoris _ TomasCeponkus_20190417_LT.pdf
Director's Dealing
2019-04-18 Lithuanian
Pranesimas_vadovo sandoris _ LM_20190417_LT.pdf
Director's Dealing
2019-04-18 Lithuanian
Pranesimas_vadovo sandoris _ MartynasRepecka_20190417_LT.pdf
Director's Dealing
2019-04-18 Lithuanian
Pranesimas_vadovo sandoris_VG_20190417_LT.pdf
Director's Dealing
2019-04-18 Lithuanian
Pranesimas_vadovo sandoris _ LM_20190417_LT.pdf
Director's Dealing
2019-04-18 Lithuanian
Pranesimas_vadovo sandoris_Marijus Bakas_20190417_LT.pdf
Director's Dealing
2019-04-18 Lithuanian
Pranesimas_vadovo sandoris _ MartynasRepecka_20190417_LT.pdf
Director's Dealing
2019-04-18 Lithuanian
Pranesimas_vadovo sandoris_RS_20190417_LT.pdf
Director's Dealing
2019-04-18 Lithuanian
Pranesimas_vadovo sandoris_TB_20190417_LT.pdf
Director's Dealing
2019-04-18 Lithuanian
Pranesimas_vadovo sandoris_Linas Bulzgys_20190417_LT.pdf
Director's Dealing
2019-04-18 Lithuanian
Pranesimas_vadovo sandoris_Gediminas Judzentas_20190417_LT.pdf
Director's Dealing
2019-04-18 Lithuanian
AUGA group, AB Pranešimai apie vadovaujančias pareigas einančių asmenų sandorius
Director's Dealing
2019-04-18 Lithuanian
Notice on the update of questions of the agenda of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2019 by drafts of decisions and related information
Annual Report FY 2018
2019-04-11 Lithuanian
Notice on the update of questions of the agenda of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2019 by drafts of decisions and related information
Report Publication Announcement
2019-04-11 Lithuanian
Notice on the update of questions of the agenda of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2019 by drafts of decisions and related information
Annual Report FY 2018
2019-04-11 English
Notice on the update of questions of the agenda of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2019 by drafts of decisions and related information
Regulatory Filings
2019-04-11 English
A2. AUGA_independence criteria_draft.pdf
Governance Information
2019-04-08 English
A3. AUGA_Board member information form.docx
Regulatory Filings
2019-04-08 English
A1. AUGA_AoA_new wording_draft.pdf
Governance Information
2019-04-08 English
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2019 and on its draft decisions
AGM Information
2019-04-08 English
P1. AUGA_istatu nauja redakcija_projektas.pdf
Governance Information
2019-04-08 Lithuanian
P3. AUGA_kandidato forma.docx
Regulatory Filings
2019-04-08 Lithuanian
P2. AUGA_nepriklausomumo kriterijai_projektas.pdf
Governance Information
2019-04-08 Lithuanian
Pranešimas apie 2019 m. balandžio 30 d. šaukiamą AUGA group, AB eilinį visuotinį akcininkų susirinkimą bei jo sprendimų projektus
AGM Information
2019-04-08 Lithuanian
Announcement about investor conference webinar to introduce unaudited financial results for the 12 months of 2018
Investor Presentation FY 2018
2019-03-01 Lithuanian
Announcement about investor conference webinar to introduce unaudited financial results for the 12 months of 2018
Investor Presentation
2019-03-01 English
Interim information of AUGA group, AB for the 12-month period ended 31 December 2018
Board/Management Information
2019-02-28 Lithuanian
Interim information of AUGA group, AB for the 12-month period ended 31 December 2018
Board/Management Information
2019-02-28 English
AUGA group will hold an Investor Conference Webinar to introduce unaudited financial results for the 12 months of 2018
Report Publication Announcement
2019-02-27 English
Kvietimas į AUGA group 2018 metų 12 mėnesių neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Earnings Release FY 2018
2019-02-27 Lithuanian