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Year archive

AUGA group — 2021 filings

All 166 regulatory filings released by AUGA group (AUG1L) in 2021, sourced directly from the official regulator.

166 Filings
2021 Period
2021 filings (166)
Filing Released Lang
Dates of periodic information disclosure of AUGA group, AB for the year 2022 (investor calendar)
Report Publication Announcement
2021-12-30 English
2022 m. AUGA group, AB periodinės informacijos atskleidimo datos (investuotojo kalendorius)
Report Publication Announcement
2021-12-30 Lithuanian
Information regarding the interest payment to the AUGA group green bond owners
Interest Rate Update/Notice
2021-12-17 English
Dėl palūkanų mokėjimo AUGA group, AB žaliųjų obligacijų savininkams
Capital/Financing Update
2021-12-17 Lithuanian
The request to delist the shares of AUGA group, AB from trading on the Warsaw Stock Exchange was provided
Delisting Announcement
2021-12-06 English
Pateiktas prašymas išbraukti AUGA group, AB akcijas iš prekybos Varšuvos vertybinių popierių biržoje
Delisting Announcement
2021-12-06 Lithuanian
Statement on the implementaton of the offer_BCG.pdf
Delisting Announcement
2021-12-02 English
Notification of transaction by person closely associated with person discharging managerial responsibilities.pdf
Director's Dealing
2021-12-02 English
The report on the implementation of tender offer and the notification on the transaction in issuer’s securities of the person closely associated with person discharging managerial responsibilities
M&A Activity
2021-12-02 English
Siūlymo įgyvendinimo ataskaita_BCG.pdf
Delisting Announcement
2021-12-02 Lithuanian
Pranešimas apie su vadovaujamas pareigas einančiu asmeniu glaudžiai susijusio asmens sandorį.pdf
Director's Dealing
2021-12-02 Lithuanian
Informacija apie oficialaus siūlymo įgyvendinimo ataskaitą bei pranešimas apie su vadovaujamas pareigas einančiu asmeniu glaudžiai susijusio asmens sandorį dėl emitento vertybinių popierių
M&A Activity
2021-12-02 Lithuanian
AUGA group AB Presentation 20210930.pdf
Investor Presentation
2021-12-01 English
AUGA group, AB presentation of financial results for the 9 months of 2021
Report Publication Announcement
2021-12-01 English
AUGA group AB Prezentacija 20210930.pdf
Investor Presentation
2021-12-01 Lithuanian
AUGA group, AB 2021 m. 9 mėnesių finansinių rezultatų pristatymas
Report Publication Announcement
2021-12-01 Lithuanian
Auga group, AB FS 20210930.pdf
Interim / Quarterly Report 9M 2021
2021-11-30 English
Report on interim financial results of AUGA group, AB for the 9-month period ended 30 September 2021
Interim / Quarterly Report 9M 2021
2021-11-30 English
Auga group, AB FA 20210930.pdf
Interim / Quarterly Report 9M 2021
2021-11-30 Lithuanian
Pranešimas apie AUGA group, AB tarpinę finansinę informaciją už 9 mėn. laikotarpį, pasibaigusį 2021 m. rugsėjo 30 d.
Interim / Quarterly Report 9M 2021
2021-11-30 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 9 months of 2021
Report Publication Announcement
2021-11-22 English
Kvietimas į AUGA group, AB 2021 m. 9 mėnesių neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2021-11-22 Lithuanian
Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB which Took Place on 14th October 2021
AGM Information
2021-10-14 English
AUGA group, AB neeilinio visuotinio akcininkų susirinkimo, įvykusio 2021 m. spalio 14 d., sprendimai
Declaration of Voting Results & Voting Rights Announcements
2021-10-14 Lithuanian
Opinion of the Management Board of AUGA group, AB About the Announced Tender Offer.pdf
M&A Activity
2021-10-08 Lithuanian
Opinion of the Management Board of AUGA group, AB about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange
M&A Activity
2021-10-08 English
Auga Group, AB valdybos nuomonė apie paskelbtą oficialų siūlymą.pdf
M&A Activity
2021-10-08 Lithuanian
AUGA group, AB valdybos nuomonė apie paskelbtą oficialų siūlymą, kuriuo siekiama išbraukti bendrovės akcijas iš prekybos Varšuvos vertybinių popierių biržoje
Delisting Announcement
2021-10-08 Lithuanian
Circular of the Tender Offer.pdf
M&A Activity
2021-10-08 Polish
Regarding announcement of the circular of the tender offer, aimed at delisting the shares of AUGA group, AB from trading on the Warsaw Stock Exchange
M&A Activity
2021-10-08 English
Oficialaus siūlymo cirkuliaras.pdf
M&A Activity
2021-10-08 Polish
Dėl oficialaus siūlymo, kuriuo siekiama išbraukti AUGA group, AB akcijas iš prekybos Varšuvos vertybinių popierių biržoje, cirkuliaro paskelbimo
M&A Activity
2021-10-08 Lithuanian
Notification on transaction concluded by closely associated person.pdf
Director's Dealing
2021-09-30 English
Notification on transaction concluded by person closely associated with the person discharging managerial responsibilities
Director's Dealing
2021-09-30 English
Pranešimas apie emitento vadovaujamas pareigas einančio asmens sandorį.pdf
Director's Dealing
2021-09-30 Lithuanian
Pranešimas apie sandorį, sudarytą asmens, glaudžiai susijusio su vadovaujamas pareigas einančiu asmeniu
Director's Dealing
2021-09-30 Lithuanian
AUGA group, AB presents the first technology for the “green” food chain - a climate-friendly tractor
Regulatory Filings
2021-09-29 English
AUGA group, AB pristatė pirmąją technologiją „žaliajai“ maisto grandinei - klimato neteršiantį traktorių
Regulatory Filings
2021-09-29 Lithuanian
Regarding the trading suspension in AUGA group, AB shares
Regulatory Filings
2021-09-29 English
Dėl prekybos AUGA group, AB akcijomis sustabdymo
Regulatory Filings
2021-09-29 Lithuanian
Trading in shares of AUGA group was suspended on the Warsaw Stock Exchange
Delisting Announcement
2021-09-23 English
Sustabdyta prekyba AUGA group, AB akcijomis Varšuvos vertybinių popierių biržoje
Regulatory Filings
2021-09-23 Lithuanian
AUGA_Notification of the Board.pdf
Delisting Announcement
2021-09-22 Lithuanian
Announcement of the notification of the Board of AUGA group, AB about the intention to delist the shares of the company from trading on the regulated market of the Warsaw Stock Exchange
Delisting Announcement
2021-09-22 English
AUGA_Valdybos pranešimas.pdf
Delisting Announcement
2021-09-22 Lithuanian
AUGA group, AB valdybos pranešimo apie ketinimą išbraukti bendrovės akcijas iš prekybos reguliuojamoje rinkoje Varšuvos vertybinių popierių biržoje paskelbimas
Delisting Announcement
2021-09-22 Lithuanian
General voting ballot AUGA.docx
Regulatory Filings
2021-09-22 English
Notice on the update of questions of the agenda of the extraordinary general meeting of shareholders of AUGA group, AB on 14 October 2021 by drafts of decisions and related information
Proxy Solicitation & Information Statement
2021-09-22 English
Bendrasis balsavimo biuletenis AUGA.docx
Regulatory Filings
2021-09-22 Lithuanian
Pranešimas apie 2021 m. spalio 14 d. vyksiančio AUGA group, AB neeilinio visuotinio akcininkų susirinkimo darbotvarkės klausimų sprendimų projektais bei susijusia informacija papildymą
Proxy Solicitation & Information Statement
2021-09-22 Lithuanian
Notice on Convocation of the Extraordinary General Meeting of Shareholders of AUGA group, AB on 14 October 2021
AGM Information
2021-09-22 English
Pranešimas apie 2021 m. spalio 14 d. šaukiamą AUGA group, AB neeilinį visuotinį akcininkų susirinkimą
Proxy Solicitation & Information Statement
2021-09-22 Lithuanian
AUGA group AB presentation 2021 HY.pdf
Investor Presentation
2021-09-02 English
AUGA group, AB presentation of financial results for the 6 months of 2021
Report Publication Announcement
2021-09-02 English
Auga group AB prezentacija 2021 I pusm..pdf
Investor Presentation
2021-09-02 Lithuanian
AUGA group, AB 2021 m. 6 mėnesių finansinių rezultatų pristatymas
Report Publication Announcement
2021-09-02 Lithuanian
Auga group AB FS 2021 H1.pdf
Interim / Quarterly Report H1 2021
2021-08-31 English
Report on interim financial results of AUGA group, AB for six-months period ended 30 June 2021
Interim / Quarterly Report H1 2021
2021-08-31 English
Auga group AB FA 2021 I pusm..pdf
Regulatory Filings
2021-08-31 Lithuanian
Pranešimas apie AUGA group, AB tarpinę finansinę informaciją už 6 mėn. laikotarpį, pasibaigusį 2021 m. birželio 30 d.
Interim / Quarterly Report H1 2021
2021-08-31 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 6 months of 2021
Report Publication Announcement
2021-08-23 English
Kvietimas į AUGA group, AB 2021 m. 6 mėnesių neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2021-08-23 Lithuanian
Notification on the disposal of voting rights.pdf
Major Shareholding Notification
2021-07-30 English
Notification on the disposal of voting rights
Major Shareholding Notification
2021-07-30 English
Pranešimas apie balsavimo teisių paketo netekimą.pdf
Major Shareholding Notification
2021-07-30 Lithuanian
Pranešimas apie balsavimo teisių netekimą
Major Shareholding Notification
2021-07-30 Lithuanian
Notification on transaction concluded by closely associated person.pdf
Director's Dealing
2021-07-30 English
Notification on transaction concluded by person closely associated with the person discharging managerial responsibilities
Director's Dealing
2021-07-30 English
Pranesimas apie glaudziai susijusio asmens sandori.pdf
Director's Dealing
2021-07-30 Lithuanian
Pranešimas apie sandorį, sudarytą asmens, glaudžiai susijusio su vadovaujamas pareigas einančiu asmeniu
Director's Dealing
2021-07-30 Lithuanian
Notification on transaction concluded by closely associated person.pdf
Director's Dealing
2021-07-22 English
Notification on transaction concluded by person closely associated with the person discharging managerial responsibilities
Director's Dealing
2021-07-22 English
Pranesimas apie glaudziai susijusio asmens sandori.pdf
Director's Dealing
2021-07-22 Lithuanian
Pranešimas apie sandorį, sudarytą asmens, glaudžiai susijusio su vadovaujamas pareigas einančiu asmeniu
Director's Dealing
2021-07-22 Lithuanian
Regarding payment of higher interest to green bond holders
Interest Rate Update/Notice
2021-06-08 English
Dėl didesnių palūkanų žaliųjų obligacijų savininkams mokėjimo
Interest Rate Update/Notice
2021-06-08 Lithuanian
Auga Group AB presentation 2021 Q1.pdf
Investor Presentation
2021-06-01 English
AUGA group, AB presentation of financial results for the 3 months of 2021
Report Publication Announcement
2021-06-01 English
Auga Group AB prezentacija 2021 I ketv..pdf
Investor Presentation
2021-06-01 Lithuanian
AUGA group, AB 2021 m. 3 mėnesių finansinių rezultatų pristatymas
Report Publication Announcement Q1 2021
2021-06-01 Lithuanian
AUGA group AB FS Q1 2021.pdf
Interim / Quarterly Report Q1 2021
2021-05-31 English
Report on the interim financial results of AUGA Group, AB for the three-month period ended 31 March 2021
Interim / Quarterly Report Q1 2021
2021-05-31 English
AUGA group AB FA 1 ketv. 2021.pdf
Interim / Quarterly Report Q1 2021
2021-05-31 Lithuanian
Pranešimas apie AUGA group, AB tarpinę finansinę informaciją už 3 mėn. laikotarpį, pasibaigusį 2021 m. kovo 31 d.
Earnings Release Q1 2021
2021-05-31 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 3 months of 2021
Earnings Release Q1 2021
2021-05-24 English
Kvietimas į AUGA group, AB 2021 m. 3 mėnesių neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2021-05-24 Lithuanian
A1_AUGA group Annual Report.pdf
Regulatory Filings
2021-05-03 English
A2_Confirmation of responsible persons.pdf
Report Publication Announcement
2021-05-03 English
Annual information for 2020
Report Publication Announcement
2021-05-03 English
P1_AUGA group Metinis Pranesimas.pdf
Regulatory Filings
2021-05-03 Lithuanian
P2_Atsakingu asmenu patvirtinimas.pdf
Report Publication Announcement
2021-05-03 Lithuanian
2020 m. metinė informacija
Report Publication Announcement
2021-05-03 Lithuanian
A2_Confirmation of responsible persons.pdf
Report Publication Announcement
2021-04-30 English
A4_Strategy implementation report.pdf
Management Reports
2021-04-30 English
A1_AUGA group Annual Report.pdf
Annual Report FY 2020
2021-04-30 English
A3_New wording of Articles of Association.pdf
Governance Information
2021-04-30 English
Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which Took Place on 30th April 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-30 English
P2_Atsakingų asmenų patvirtinimas.pdf
Regulatory Filings FY 2020
2021-04-30 Lithuanian
P4_Strategijos įgyvendinimo ataskaita.pdf
Management Reports
2021-04-30 Lithuanian
P1_AUGA group Metinis Pranešimas.pdf
Regulatory Filings
2021-04-30 Lithuanian
P3_AUGA_įstatų nauja redakcija.pdf
Governance Information
2021-04-30 Lithuanian
AUGA group, AB eilinio visuotinio akcininkų susirinkimo, įvykusio 2021 m. balandžio 30 d., sprendimai
Declaration of Voting Results & Voting Rights Announcements
2021-04-30 Lithuanian
Pranesimas_vadovo sandoris_GJ_20210421_EN.pdf
Director's Dealing
2021-04-22 English
Pranesimas_vadovo sandoris_VG_20210421_EN.pdf
Director's Dealing
2021-04-22 English
Pranesimas_vadovo sandoris_MA_20210421_EN.pdf
Director's Dealing
2021-04-22 English
Pranesimas_vadovo sandoris_LM_20210421_EN.pdf
Director's Dealing
2021-04-22 English
Pranesimas_vadovo sandoris_AS_20210421_EN.pdf
Director's Dealing
2021-04-22 English
Pranesimas_vadovo sandoris_TB_20210421_EN.pdf
Director's Dealing
2021-04-22 English
AUGA group, AB Notification of transactions by persons discharging managerial responsibilities
Director's Dealing
2021-04-22 English
Pranesimas_vadovo sandoris_GJ_20210421_LT.pdf
Director's Dealing
2021-04-22 Lithuanian
Pranesimas_vadovo sandoris_MA_20210421_LT.pdf
Director's Dealing
2021-04-22 Lithuanian
Pranesimas_vadovo sandoris_TB_20210421_LT.pdf
Director's Dealing
2021-04-22 Lithuanian
Pranesimas_vadovo sandoris_LM_20210421_LT.pdf
Director's Dealing
2021-04-22 Lithuanian
Pranesimas_vadovo sandoris_AS_20210421_LT.pdf
Director's Dealing
2021-04-22 Lithuanian
Pranesimas_vadovo sandoris_VG_20210421_LT.pdf
Director's Dealing
2021-04-22 Lithuanian
AUGA group, AB pranešimai apie vadovaujančias pareigas einančių asmenų sandorius
Director's Dealing
2021-04-22 Lithuanian
AUGA group, AB progresses with its employee motivation scheme through share options
Share Issue/Capital Change
2021-04-22 English
AUGA group, AB tęsia darbuotojų skatinimo akcijomis programą
Share Issue/Capital Change
2021-04-22 Lithuanian
A1_AUGA group Annual Report.pdf
Annual Report FY 2020
2021-04-19 English
A4_Comment regarding approval of the profit loss allocation.pdf
Capital/Financing Update
2021-04-19 English
A5_Draft of the new wording of Articles of Association.pdf
Governance Information
2021-04-19 English
A6_Information about candidates to the Board.pdf
Proxy Solicitation & Information Statement
2021-04-19 English
A2_Confirmation of responsible persons.pdf
Regulatory Filings FY 2020
2021-04-19 English
A3_Notice of Explanation of Divergence in the Result.pdf
Regulatory Filings
2021-04-19 English
A7_Strategy implementation report.pdf
Management Reports
2021-04-19 English
A8_General voting ballot_30042021_VAS.pdf
Proxy Solicitation & Information Statement
2021-04-19 English
Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 30 April 2021 by drafts of decisions and related information
AGM Information
2021-04-19 English
P8_Balsavimo biuletenis_30042021_VAS.pdf
Proxy Solicitation & Information Statement
2021-04-19 Lithuanian
P5_AUGA_įstatų nauja redakcija_projektas.pdf
Governance Information
2021-04-19 Lithuanian
P1_AUGA group Metinis Pranešimas.pdf
Regulatory Filings
2021-04-19 Lithuanian
P6_Informacija apie kandidatus į valdybos narius.pdf
Proxy Solicitation & Information Statement
2021-04-19 Lithuanian
P4_Komentaras del pelno paskirstymo.pdf
AGM Information
2021-04-19 Lithuanian
P2_Atsakingų asmenų patvirtinimas.pdf
Report Publication Announcement
2021-04-19 Lithuanian
P3_Pranešimas dėl audituotame metinių finansinių ataskaitų rinkinyje nurodyto rezultato skirtumo.pdf
Regulatory Filings
2021-04-19 Lithuanian
P7_Strategijos įgyvendinimo ataskaita.pdf
Management Reports
2021-04-19 Lithuanian
Pranešimas apie 2021 m. balandžio 30 d. vyksiančio AUGA group, AB eilino visuotinio akcininkų susirinkimo darbotvarkės klausimų sprendimų projektais bei susijusia informacija papildymą
AGM Information
2021-04-19 Lithuanian
CORRECTION: AUGA group, AB will organise an Investor Conference Webinar dedicated to retail investors
Regulatory Filings
2021-04-12 English
PATIKSLINIMAS: AUGA group, AB organizuoja internetinį seminarą, skirtą mažmeniniams investuotojams
Regulatory Filings
2021-04-12 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar dedicated to retail investors
Investor Presentation
2021-04-12 English
AUGA group, AB organizuoja internetinį seminarą, skirtą mažmeniniams investuotojams
Investor Presentation
2021-04-12 Lithuanian
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2021
AGM Information
2021-04-08 English
Pranešimas apie 2021 m. balandžio 30 d. šaukiamą AUGA group, AB eilinį visuotinį akcininkų susirinkimą
AGM Information
2021-04-08 Lithuanian
AUGA group, AB (the Company) increased subsidiary UAB Grain LT (Grain LT) share capital by EUR 10 million by capitalized Grain LT's debt to the Company
Share Issue/Capital Change
2021-04-06 English
AUGA group, AB (Bendrovė) 10 mln. EUR padidino dukterinės bendrovės UAB "Grain LT" (Grain LT) įstatinį kapitalą, kapitalizuodama Grain LT skolą Bendrovei
Share Issue/Capital Change
2021-04-06 Lithuanian
AUGA group, AB presentation for 2020.pdf
Investor Presentation
2021-03-01 English
AUGA group, AB presentation of financial results for the 12 months of 2020
Report Publication Announcement
2021-03-01 English
AUGA group, AB prezentacija 2020.pdf
Investor Presentation
2021-03-01 Lithuanian
AUGA group, AB 2020 m. 12 mėnesių finansinių rezultatų pristatymas
Report Publication Announcement
2021-03-01 Lithuanian
Confirmation of responsible persons 20201231.pdf
Report Publication Announcement
2021-02-26 English
AUGA group AB FS 20201231.pdf
Interim / Quarterly Report FY 2020
2021-02-26 English
Interim information on AUGA group, AB for the 12-month period ending 31 December 2020
Earnings Release FY 2020
2021-02-26 English
Atsakingų asmenų patvirtinimas 20201231.pdf
Report Publication Announcement
2021-02-26 Lithuanian
AUGA group AB FA 20201231.pdf
Regulatory Filings
2021-02-26 Lithuanian
AUGA group, AB tarpinė informacija už 12 mėn. laikotarpį, pasibaigusį 2020 m. gruodžio 31 d.
Earnings Release FY 2020
2021-02-26 Lithuanian
AUGA group, AB (the Company) acquired 100% UAB Grain LT (Grain LT) shares from another company of the group UAB AUGA Grūduva
Regulatory Filings
2021-02-24 English
AUGA group, AB (Bendrovė) įsigijo 100 proc. UAB "Grain LT" (Grain LT) akcijų iš kitos grupės įmonės UAB "AUGA Grūduva"
M&A Activity
2021-02-24 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 12 months of 2020
Report Publication Announcement
2021-02-23 English
Kvietimas į AUGA group, AB 2020 m. 12 mėnesių neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2021-02-23 Lithuanian
Green bonds report_EN.pdf
Environmental & Social Information
2021-02-17 English
AUGA group, AB Published Green Bond Report
Regulatory Filings
2021-02-17 English
Green bonds report_LT.pdf
Environmental & Social Information
2021-02-17 Lithuanian
AUGA group, AB išleido žaliųjų obligacijų ataskaitą
Regulatory Filings
2021-02-17 Lithuanian
Dates of periodic information disclosure of AUGA group, AB for the year 2021 (investor calendar)
Report Publication Announcement
2021-02-03 Lithuanian
Dates of periodic information disclosure of AUGA group, AB for the year 2021 (investor calendar)
Report Publication Announcement
2021-02-03 English
Announcement on suspension of AUGA group, AB green bonds trading for one day due to NASDAQ technical change in trading system
Regulatory Filings
2021-01-27 English
Pranešimas apie AUGA group, AB žaliųjų obligacijų prekybos stabdymą vienai dienai dėl NASDAQ techninio koregavimo prekybos sistemoje
Regulatory Filings
2021-01-27 Lithuanian