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Year archive

AUGA group — 2022 filings

All 130 regulatory filings released by AUGA group (AUG1L) in 2022, sourced directly from the official regulator.

130 Filings
2022 Period
2022 filings (130)
Filing Released Lang
AUGA group, AB and its subsidiaries are planning stages of implementation of structural changes
Regulatory Filings
2022-12-23 English
AUGA group, AB ir jos dukterinės bendrovės planuoja struktūrinių pokyčių įgyvendinimo etapus
Regulatory Filings
2022-12-23 Lithuanian
AUGA group, AB and its subsidiaries are planning stages of implementation of structural changes
Board/Management Information
2022-12-23 Lithuanian
AUGA group, AB and its subsidiaries are planning stages of implementation of structural changes
Management Reports
2022-12-23 English
Information regarding the interest payment to the AUGA group green bond owners
Interest Rate Update/Notice
2022-12-19 English
Dėl palūkanų mokėjimo AUGA group, AB žaliųjų obligacijų savininkams
Interest Rate Update/Notice
2022-12-19 Lithuanian
Decisions of the repeated meeting of bondholders convened by the trustee ab which took place on 16th December 2022
Capital/Financing Update
2022-12-16 Lithuanian
Decisions of the repeated meeting of bondholders convened by the trustee ab which took place on 16th December 2022
Capital/Financing Update
2022-12-16 English
On the meeting of bondholders convened by the Trustee and a new meeting
AGM Information
2022-12-08 Lithuanian
On the meeting of bondholders convened by the Trustee and a new meeting
AGM Information
2022-12-08 English
Presentation.pdf
Investor Presentation
2022-12-06 English
AUGA group, AB presentation of financial results for the 9 months of 2022
Report Publication Announcement
2022-12-06 English
Prezentacija.pdf
Investor Presentation
2022-12-06 Lithuanian
AUGA group, AB 2022 m. 9 mėnesių finansinių rezultatų pristatymas
Report Publication Announcement 9M 2022
2022-12-06 Lithuanian
2022Q3 FS 1.pdf
Regulatory Filings
2022-12-06 English
CORRECTION: AUGA group, AB interim financial results for the 9-month period ended 30 September 2022
Earnings Release 9M 2022
2022-12-06 English
2022Q3 FA 3.pdf
Interim / Quarterly Report 9M 2022
2022-12-06 Lithuanian
PATIKSLINIMAS: Pranešimas apie AUGA group, AB tarpinę finansinę informaciją už 9 mėn. laikotarpį, pasibaigusį 2022 m. rugsėjo 30 d.
Regulatory Filings
2022-12-06 Lithuanian
AUGA group, AB presentation of financial results for the 9 months of 2022
Investor Presentation 9M 2022
2022-12-06 Lithuanian
AUGA group, AB presentation of financial results for the 9 months of 2022
Investor Presentation
2022-12-06 English
CORRECTION: AUGA group, AB interim financial results for the 9-month period ended 30 September 2022
Interim / Quarterly Report 9M 2022
2022-12-06 Lithuanian
CORRECTION: AUGA group, AB interim financial results for the 9-month period ended 30 September 2022
Interim / Quarterly Report 9M 2022
2022-12-06 English
2022Q3 FS.pdf
Interim / Quarterly Report 9M 2022
2022-11-30 English
AUGA group, AB interim financial results for the 9-month period ended 30 September 2022
Interim / Quarterly Report 9M 2022
2022-11-30 English
2022Q3 FA.pdf
Interim / Quarterly Report 9M 2022
2022-11-30 Lithuanian
Pranešimas apie AUGA group, AB tarpinę finansinę informaciją už 9 mėn. laikotarpį, pasibaigusį 2022 m. rugsėjo 30 d.
Earnings Release 9M 2022
2022-11-30 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 9 months of 2022
Report Publication Announcement
2022-11-24 English
Kvietimas į AUGA group, AB 2022 m. 9 mėnesių neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2022-11-24 Lithuanian
Regarding the meeting of bondholders convened by UAB AUDIFINA
Interest Rate Update/Notice
2022-11-15 English
Dėl UAB „AUDIFINA“ šaukiamo obligacijų savininkų susirinkimo
Regulatory Filings
2022-11-15 Lithuanian
2022H1 presentation.pdf
Investor Presentation
2022-09-05 English
AUGA group, AB presentation of financial results for the 6 months of 2022
Report Publication Announcement
2022-09-05 English
2022H1 prezentacija.pdf
Investor Presentation
2022-09-05 Lithuanian
AUGA group, AB 2022 m. 6 mėnesių finansinių rezultatų pristatymas
Report Publication Announcement
2022-09-05 Lithuanian
Report on interim financial results of AUGA Group, AB for the six-month period ended 30 June 2022
Interim / Quarterly Report H1 2022
2022-09-01 Lithuanian
Report on interim financial results of AUGA Group, AB for the six-month period ended 30 June 2022
Interim / Quarterly Report H1 2022
2022-09-01 English
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 6 months of 2022
Report Publication Announcement
2022-08-25 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 6 months of 2022
Report Publication Announcement
2022-08-25 English
Notification on the total number of voting rights granted by shares of AUGA group, AB and capital
Declaration of Voting Results & Voting Rights Announcements
2022-06-22 Lithuanian
Notification on the total number of voting rights granted by shares of AUGA group, AB and capital
Declaration of Voting Results & Voting Rights Announcements
2022-06-22 English
New wording of AUGA group, AB Articles of Association and the increase of the authorized share capital registered
Share Issue/Capital Change
2022-06-22 Lithuanian
New wording of AUGA group, AB Articles of Association and the increase of the authorized share capital registered
AGM Information
2022-06-22 English
2022QI presentation.pdf
Investor Presentation
2022-06-03 English
AUGA group, AB presentation of financial results for the 3 months of 2022
Report Publication Announcement
2022-06-03 English
2022QI prezentacija.pdf
Investor Presentation
2022-06-03 Lithuanian
AUGA group, AB 2022 m. 3 mėnesių finansinių rezultatų pristatymas
Report Publication Announcement
2022-06-03 Lithuanian
Report on interim financial information of AUGA group, AB for the three-month period ended 31 March 2022
Interim / Quarterly Report Q1 2022
2022-06-01 Lithuanian
Report on interim financial information of AUGA group, AB for the three-month period ended 31 March 2022
Interim / Quarterly Report Q1 2022
2022-06-01 English
AUGA Group, AB exercises the first stock options for employees
Share Issue/Capital Change
2022-05-30 English
AUGA group, AB įgyvendina pirmuosius darbuotojams skirtus akcijų opcionus
Share Issue/Capital Change
2022-05-30 Lithuanian
AUGA Group, AB exercises the first stock options for employees
Share Issue/Capital Change
2022-05-30 Lithuanian
AUGA Group, AB exercises the first stock options for employees
Share Issue/Capital Change
2022-05-30 English
AUGA Group, AB notifications on transactions of persons holding management positions
Director's Dealing
2022-05-30 Lithuanian
AUGA Group, AB notifications on transactions of persons holding management positions
Director's Dealing
2022-05-30 English
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 3 months of 2022
Earnings Release Q1 2022
2022-05-27 English
Kvietimas į AUGA group, AB 2022 m. 3 mėnesių neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Earnings Release Q1 2022
2022-05-27 Lithuanian
AUGA group, AB readies to produce first batch of biomethane and electric tractors
Regulatory Filings
2022-05-26 English
AUGA group, AB ruošiasi pirmosios biometanu ir elektra varomų traktorių partijos gamybai
Regulatory Filings
2022-05-26 Lithuanian
AUGA group, AB readies to produce first batch of biomethane and electric tractors
Environmental & Social Information
2022-05-26 Lithuanian
AUGA group, AB readies to produce first batch of biomethane and electric tractors
Environmental & Social Information
2022-05-26 English
Annual information for 2021
AGM Information
2022-05-02 Lithuanian
Annual information for 2021
AGM Information
2022-05-02 English
A1_New wording of Articles of Association 1.pdf
Governance Information
2022-04-29 English
A2_Report on Strategy implementation.pdf
Management Reports
2022-04-29 English
Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which Took Place on 29th April 2022
Declaration of Voting Results & Voting Rights Announcements
2022-04-29 English
P2_Valdybos ataskaita apie Strategijos įgyvendinimą.pdf
Management Reports
2022-04-29 Lithuanian
P1_AUGA_įstatų nauja redakcija_projektas 1.pdf
Governance Information
2022-04-29 Lithuanian
AUGA group, AB eilinio visuotinio akcininkų susirinkimo, įvykusio 2022 m. balandžio 29 d., sprendimai
AGM Information
2022-04-29 Lithuanian
Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which Took Place on 29th April 2022
Management Reports
2022-04-29 Lithuanian
Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which Took Place on 29th April 2022
Regulatory Filings
2022-04-29 English
A3_Report on Strategy implementation.pdf
Management Reports
2022-04-21 English
A2_Notice of Explanation of Divergence in the Result.pdf
Regulatory Filings
2022-04-21 English
A4_General Voting Ballot_20220429.pdf
Proxy Solicitation & Information Statement
2022-04-21 English
Update: Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 29 April 2022 by drafts of decisions and related information:
AGM Information
2022-04-21 English
Update: Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 29 April 2022 by drafts of decisions and related information:
Management Reports
2022-04-21 English
Pranesimas_vadovo sandoris_LM_20220420_EN.pdf
Director's Dealing
2022-04-21 English
Pranesimas_vadovo sandoris_VG_20220420_EN.pdf
Director's Dealing
2022-04-21 English
Pranesimas_vadovo sandoris_TB_20220420_EN.pdf
Director's Dealing
2022-04-21 English
Pranesimas_vadovo sandoris_MA_20220420_EN.pdf
Director's Dealing
2022-04-21 English
Pranesimas_vadovo sandoris_AS_20220420_EN.pdf
Director's Dealing
2022-04-21 English
AUGA group, AB Notification of transactions by persons discharging managerial responsibilities
Director's Dealing
2022-04-21 English
Pranesimas_vadovo sandoris_LM_20220420_LT.pdf
Director's Dealing
2022-04-21 Lithuanian
Pranesimas_vadovo sandoris_MA_20220420_LT.pdf
Director's Dealing
2022-04-21 Lithuanian
Pranesimas_vadovo sandoris_AS_20220420_LT.pdf
Director's Dealing
2022-04-21 Lithuanian
Pranesimas_vadovo sandoris_TB_20220420_LT.pdf
Director's Dealing
2022-04-21 Lithuanian
Pranesimas_vadovo sandoris_VG_20220420_LT.pdf
Director's Dealing
2022-04-21 Lithuanian
AUGA group, AB pranešimai apie vadovaujančias pareigas einančių asmenų sandorius
Director's Dealing
2022-04-21 Lithuanian
Pranesimas_vadovo sandoris_GJ_20220420_EN.pdf
Director's Dealing
2022-04-21 English
AUGA group, AB Notification of transactions by persons discharging managerial responsibilities
Director's Dealing
2022-04-21 English
Pranesimas_vadovo sandoris_GJ_20220420_LT.pdf
Director's Dealing
2022-04-21 Lithuanian
AUGA group, AB pranešimai apie vadovaujančias pareigas einančių asmenų sandorius
Director's Dealing
2022-04-21 Lithuanian
AUGA group, AB progresses with its employee motivation scheme through share options
Share Issue/Capital Change
2022-04-21 English
AUGA group, AB tęsia darbuotojų skatinimo akcijomis programą
Share Issue/Capital Change
2022-04-21 Lithuanian
AUGA group, AB Notification of transactions by persons discharging managerial responsibilities
Director's Dealing
2022-04-21 Lithuanian
AUGA group, AB Notification of transactions by persons discharging managerial responsibilities
Director's Dealing
2022-04-21 English
AUGA group, AB progresses with its employee motivation scheme through share options
Share Issue/Capital Change
2022-04-21 Lithuanian
AUGA group, AB progresses with its employee motivation scheme through share options
Remuneration Information
2022-04-21 English
Green bonds report 2021.pdf
Capital/Financing Update
2022-04-19 English
AUGA group, AB Published Green Bond Report
Report Publication Announcement
2022-04-19 English
Žaliųjų obligacijų ataskaita 2021.pdf
Environmental & Social Information
2022-04-19 Lithuanian
AUGA group, AB išleido žaliųjų obligacijų ataskaitą
Report Publication Announcement
2022-04-19 Lithuanian
AUGA group, AB published Consolidated Annual Report
Annual Report FY 2021
2022-04-19 Lithuanian
AUGA group, AB published Consolidated Annual Report
Annual Report FY 2021
2022-04-19 English
Pranešimas apie 2022 m. balandžio 29 d. vyksiančio AUGA group, AB eilinio visuotinio akcininkų susirinkimo darbotvarkės klausimų sprendimų projektais bei susijusia informacija papildymą
Annual Report (ESEF)
2022-04-19 Lithuanian
Pranešimas apie 2022 m. balandžio 29 d. vyksiančio AUGA group, AB eilinio visuotinio akcininkų susirinkimo darbotvarkės klausimų sprendimų projektais bei susijusia informacija papildymą
Regulatory Filings
2022-04-19 Lithuanian
A4_General Voting Ballot_20220429.pdf
Proxy Solicitation & Information Statement
2022-04-19 English
A2_Notice of Explanation of Divergence in the Result.pdf
Regulatory Filings
2022-04-19 English
A3_Report on Strategy implementation.pdf
Management Reports
2022-04-19 English
Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 29 April 2022 by drafts of decisions and related information:
AGM Information
2022-04-19 English
Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 29 April 2022 by drafts of decisions and related information:
AGM Information
2022-04-19 English
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 29 April 2022
Governance Information
2022-04-07 Lithuanian
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 29 April 2022
Regulatory Filings
2022-04-07 English
Warsaw Stock Exchange excluded from exchange trading on the GPW Main List of the shares of the AUGA group, AB
Delisting Announcement
2022-04-06 English
Varšuvos vertybinių popierių birža išbraukė AUGA group, AB akcijas iš prekybos biržoje GPW pagrindiniame sąraše
Delisting Announcement
2022-04-06 Lithuanian
Warsaw Stock Exchange excluded from exchange trading on the GPW Main List of the shares of the AUGA group, AB
Delisting Announcement
2022-04-06 Lithuanian
Warsaw Stock Exchange excluded from exchange trading on the GPW Main List of the shares of the AUGA group, AB
Delisting Announcement
2022-04-06 English
AUGA group, AB and its subsidiaries signed financing agreements with KŪB Business Aid Fund and UAB Medicinos bankas
Capital/Financing Update
2022-03-18 Lithuanian
AUGA group, AB and its subsidiaries signed financing agreements with KŪB Business Aid Fund and UAB Medicinos bankas
Capital/Financing Update
2022-03-18 English
Polish Financial Supervision Authority undertook a decision on granting consent to delist the shares of AUGA group, AB, which will result in the delisting of shares from trading on the Warsaw Stock Ex
Delisting Announcement
2022-03-14 Lithuanian
Polish Financial Supervision Authority undertook a decision on granting consent to delist the shares of AUGA group, AB, which will result in the delisting of shares from trading on the Warsaw Stock Ex
Delisting Announcement
2022-03-14 English
2021Q4 presentation.pdf
Investor Presentation
2022-03-02 English
AUGA group, AB presentation of financial results for the 12 months of 2021
Report Publication Announcement
2022-03-02 English
2021Q4 prezentacija.pdf
Investor Presentation
2022-03-02 Lithuanian
AUGA group, AB 2021 m. 12 mėnesių finansinių rezultatų pristatymas
Report Publication Announcement
2022-03-02 Lithuanian
Auga group, AB FS 20211231.pdf
Regulatory Filings
2022-03-01 English
AUGA group, AB interim information for 12-month period ending 31 December 2021
Interim / Quarterly Report FY 2021
2022-03-01 English
Auga group, AB FA 20211231.pdf
Interim / Quarterly Report FY 2021
2022-03-01 Lithuanian
AUGA group, AB tarpinė informacija už 12 mėn. laikotarpį, pasibaigusį 2021 m. gruodžio 31 d.
Interim / Quarterly Report FY 2021
2022-03-01 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 12 months of 2021
Report Publication Announcement
2022-02-25 English
Kvietimas į AUGA group, AB 2021 m. 12 mėnesių neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2022-02-25 Lithuanian