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Year archive

AUGA group — 2023 filings

All 137 regulatory filings released by AUGA group (AUG1L) in 2023, sourced directly from the official regulator.

137 Filings
2023 Period
2023 filings (137)
Filing Released Lang
Information regarding the interest payment to the AUGA group green bond owners
Interest Rate Update/Notice
2023-12-18 Lithuanian
Information regarding the interest payment to the AUGA group green bond owners
Interest Rate Update/Notice
2023-12-18 English
AUGA group, AB presentation of financial results for the 9 months of 2023
Investor Presentation
2023-12-08 Lithuanian
AUGA group, AB presentation of financial results for the 9 months of 2023
Investor Presentation
2023-12-08 English
AUGA group, AB EBITDA guidance for 2024
Earnings Release FY 2024
2023-12-07 Lithuanian
AUGA group, AB EBITDA guidance for 2024
Management Reports
2023-12-07 English
AUGA group, AB interim financial results for the 9-month period ended 30 September 2023
Interim / Quarterly Report 9M 2023
2023-11-30 Lithuanian
AUGA group, AB interim financial results for the 9-month period ended 30 September 2023
Interim / Quarterly Report 9M 2023
2023-11-30 English
AUGA group, AB announced confirmed results of feed technology testing - 32% lower methane emissions per litre of raw milk
Regulatory Filings
2023-11-29 Lithuanian
AUGA group, AB announced confirmed results of feed technology testing - 32% lower methane emissions per litre of raw milk
Environmental & Social Information
2023-11-29 English
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 9 months of 2023
Report Publication Announcement
2023-11-27 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 9 months of 2023
Report Publication Announcement
2023-11-27 English
Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 7th November 2023
Board/Management Information
2023-11-07 Lithuanian
Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 7th November 2023
Board/Management Information
2023-11-07 English
Notice on the update of questions of the agenda of the extraordinary general meeting of shareholders of AUGA group, AB on 7th November 2023 by drafts of decisions and related information
Proxy Solicitation & Information Statement
2023-10-27 Lithuanian
Notice on the update of questions of the agenda of the extraordinary general meeting of shareholders of AUGA group, AB on 7th November 2023 by drafts of decisions and related information
Board/Management Information
2023-10-27 Lithuanian
Notice on the update of questions of the agenda of the extraordinary general meeting of shareholders of AUGA group, AB on 7th November 2023 by drafts of decisions and related information
Board/Management Information
2023-10-27 English
Regarding the planned changes in the management of AUGA group, AB
Board/Management Information
2023-10-20 English
Dėl planuojamų pasikeitimų AUGA group, AB vadovybėje
Board/Management Information
2023-10-20 Lithuanian
Regarding the planned changes in the management of AUGA group, AB
Board/Management Information
2023-10-20 Lithuanian
Regarding the planned changes in the management of AUGA group, AB
Board/Management Information
2023-10-20 English
AUGA group, AB aims to ensure successful implementation of a tech-sharing business model by planning changes in the board composition and CEO position
Board/Management Information
2023-09-15 English
Siekdama užtikrinti sėkmingą, technologijų sklaidai palankaus verslo modelio įgyvendinimą, AUGA group, AB planuoja valdybos bei vadovo pasikeitimus
Board/Management Information
2023-09-15 Lithuanian
Notice on Convocation of the extraordinary General Meeting of Shareholders of AUGA group, AB on 7th November 2023
AGM Information
2023-09-15 Lithuanian
Notice on Convocation of the extraordinary General Meeting of Shareholders of AUGA group, AB on 7th November 2023
AGM Information
2023-09-15 English
AUGA group, AB aims to ensure successful implementation of a tech-sharing business model by planning changes in the board composition and CEO position
Board/Management Information
2023-09-15 Lithuanian
AUGA group, AB aims to ensure successful implementation of a tech-sharing business model by planning changes in the board composition and CEO position
Board/Management Information
2023-09-15 English
AUGA Group, AB notification on transaction of person holding management position
Director's Dealing
2023-09-15 Lithuanian
AUGA Group, AB notification on transaction of person holding management position
Director's Dealing
2023-09-15 English
AUGA group, AB presentation of financial results for the 6 months of 2023
Investor Presentation
2023-09-06 Lithuanian
AUGA group, AB presentation of financial results for the 6 months of 2023
Investor Presentation
2023-09-06 English
AUGA Group, AB notification on transaction of person holding management position
Director's Dealing
2023-09-05 Lithuanian
AUGA Group, AB notification on transaction of person holding management position
Director's Dealing
2023-09-05 English
The independent member of the Board of AUGA group, AB, Michaela Tod, has submitted a resignation letter.
Board/Management Information
2023-09-04 Lithuanian
The independent member of the Board of AUGA group, AB, Michaela Tod, has submitted a resignation letter.
Board/Management Information
2023-09-04 English
AUGA group, AB interim financial results for the 6-month period ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-31 Lithuanian
AUGA group, AB interim financial results for the 6-month period ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 6 months of 2023
Report Publication Announcement
2023-08-29 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 6 months of 2023
Regulatory Filings
2023-08-29 English
AUGA group, AB and its subsidiaries will apply sustainability standards not only in organic farms
Environmental & Social Information
2023-08-07 Lithuanian
AUGA group, AB and its subsidiaries will apply sustainability standards not only in organic farms
Environmental & Social Information
2023-08-07 English
AUGA group, AB subsidiaries sold 100% of the shares of Kooperatinė bendrovė "Grybai LT" to Akcinė bendrovė „Kauno grūdai“
M&A Activity
2023-07-21 Lithuanian
AUGA group, AB subsidiaries sold 100% of the shares of Kooperatinė bendrovė "Grybai LT" to Akcinė bendrovė „Kauno grūdai“
M&A Activity
2023-07-21 English
AUGA Group, AB notification on transaction of person holding management position
Director's Dealing
2023-07-19 Lithuanian
AUGA Group, AB notification on transaction of person holding management position
Director's Dealing
2023-07-19 English
CORRECTION: Notification on the total number of voting rights granted by shares of AUGA group, AB and capital
Share Issue/Capital Change
2023-06-27 Lithuanian
CORRECTION: Notification on the total number of voting rights granted by shares of AUGA group, AB and capital
Declaration of Voting Results & Voting Rights Announcements
2023-06-27 English
CORRECTION: New wording of AUGA group, AB Articles of Association and the increase of the authorized share capital registered
Share Issue/Capital Change
2023-06-27 Lithuanian
CORRECTION: New wording of AUGA group, AB Articles of Association and the increase of the authorized share capital registered
Share Issue/Capital Change
2023-06-27 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
2023-06-23 Lithuanian
Notification on the total number of voting rights granted by shares of AUGA group, AB and capital
Share Issue/Capital Change
2023-06-23 English
New wording of AUGA group, AB Articles of Association and the increase of the authorized share capital registered
Share Issue/Capital Change
2023-06-23 Lithuanian
New wording of AUGA group, AB Articles of Association and the increase of the authorized share capital registered
Share Issue/Capital Change
2023-06-23 English
Correction: AUGA group, AB subsidiaries signed a share sale agreement of the Kooperatinė Bendrovė "Grybai LT" with Akcinė Bendrovė "Kauno grūdai"
M&A Activity
2023-06-14 English
Pataisymas: AUGA group, AB valdomos įmonės pasirašė Kooperatinės bendrovės „Grybai LT“ pajų pardavimo sutartį su Akcine bendrove "Kauno grūdai"
M&A Activity
2023-06-14 Lithuanian
Correction: AUGA group, AB subsidiaries signed a share sale agreement of the Kooperatinė Bendrovė "Grybai LT" with Akcinė Bendrovė "Kauno grūdai
M&A Activity
2023-06-14 Lithuanian
Correction: AUGA group, AB subsidiaries signed a share sale agreement of the Kooperatinė Bendrovė "Grybai LT" with Akcinė Bendrovė "Kauno grūdai
M&A Activity
2023-06-14 English
AUGA group, AB subsidiaries signed a share sale agreement of the Kooperatinė Bendrovė "Grybai LT" with Akcinė Bendrovė "Kauno grūdai"
M&A Activity
2023-06-07 English
AUGA group, AB valdomos įmonės pasirašė Kooperatinės bendrovės „Grybai LT“ pajų pardavimo sutartį su Akcine bendrove "Kauno grūdai"
M&A Activity
2023-06-07 Lithuanian
AUGA group, AB subsidiaries signed a share sale agreement of the Kooperatinė Bendrovė "Grybai LT" with Akcinė Bendrovė "Kauno grūdai
Regulatory Filings
2023-06-07 Lithuanian
AUGA group, AB subsidiaries signed a share sale agreement of the Kooperatinė Bendrovė "Grybai LT" with Akcinė Bendrovė "Kauno grūdai
M&A Activity
2023-06-07 English
AUGA group, AB presentation of financial results for the 3 months of 2023
Investor Presentation
2023-06-06 Lithuanian
AUGA group, AB presentation of financial results for the 3 months of 2023
Investor Presentation
2023-06-06 English
Pranesimas_vadovo sandoris_VG_20230602_EN.pdf
Director's Dealing
2023-06-05 English
Pranesimas_vadovo sandoris_MA_20230602_EN.pdf
Director's Dealing
2023-06-05 English
Pranesimas_vadovo sandoris_LM_20230602_EN.pdf
Director's Dealing
2023-06-05 English
Pranesimas_vadovo sandoris_GJ_20230602_EN.pdf
Director's Dealing
2023-06-05 English
Pranesimas_vadovo sandoris_TB_20230602_EN.pdf
Director's Dealing
2023-06-05 English
Pranesimas_vadovo sandoris_AS_20230602_EN.pdf
Director's Dealing
2023-06-05 English
AUGA Group, AB notifications on transactions of persons holding management positions
Director's Dealing
2023-06-05 English
Pranesimas_vadovo sandoris_TB_20230602_LT.pdf
Director's Dealing
2023-06-05 Lithuanian
Pranesimas_vadovo sandoris_GJ_20230602_LT.pdf
Director's Dealing
2023-06-05 Lithuanian
Pranesimas_vadovo sandoris_AS_20230602_LT.pdf
Director's Dealing
2023-06-05 Lithuanian
Pranesimas_vadovo sandoris_LM_20230602_LT.pdf
Director's Dealing
2023-06-05 Lithuanian
Pranesimas_vadovo sandoris_MA_20230602_LT.pdf
Director's Dealing
2023-06-05 Lithuanian
Pranesimas_vadovo sandoris_VG_20230602_LT.pdf
Director's Dealing
2023-06-05 Lithuanian
AUGA group, AB pranešimai apie vadovaujančias pareigas einančių asmenų sandorius
Director's Dealing
2023-06-05 Lithuanian
AUGA Group, AB implements the first stock options for employees
Share Issue/Capital Change
2023-06-05 Lithuanian
AUGA Group, AB implements the first stock options for employees
Remuneration Information
2023-06-05 English
AUGA Group, AB notifications on transactions of persons holding management positions
Share Issue/Capital Change
2023-06-05 Lithuanian
AUGA Group, AB notifications on transactions of persons holding management positions
Director's Dealing
2023-06-05 English
FS 2023 1q 1.pdf
Regulatory Filings
2023-05-31 English
AUGA group, AB interim financial results for the 3-month period ended 31 March 2023
Interim / Quarterly Report Q1 2023
2023-05-31 English
FA 2023 1q.pdf
Regulatory Filings
2023-05-31 Lithuanian
AUGA group, AB tarpinė informacija už 3 mėn. laikotarpį, pasibaigusį 2023 m. kovo 31 d.
Interim / Quarterly Report Q1 2023
2023-05-31 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 3 months of 2023
Report Publication Announcement
2023-05-31 English
Kvietimas į AUGA group, AB 2023 m. 3 mėnesių neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2023-05-31 Japanese
AUGA group, AB and its subsidiaries presented to the public and investors the principles of a new business model that will enable scaling of technology and sustainable food supply
Investor Presentation
2023-05-25 Lithuanian
AUGA group, AB and its subsidiaries presented to the public and investors the principles of a new business model that will enable scaling of technology and sustainable food supply
Investor Presentation
2023-05-25 English
Regarding trading suspension in the AUGA group, AB shares and bonds
Delisting Announcement
2023-05-22 Lithuanian
Regarding trading suspension in the AUGA group, AB shares and bonds
Regulatory Filings
2023-05-22 English
A decision was made to implement a new business model for AUGA group, AB and the companies it controls
Governance Information
2023-05-19 Lithuanian
A decision was made to implement a new business model for AUGA group, AB and the companies it controls
Regulatory Filings
2023-05-19 English
Annual information for 2022
Annual Report (ESEF) FY 2022
2023-05-03 Lithuanian
Annual information for 2022
Annual Report (ESEF) FY 2022
2023-05-03 English
AUGA group, AB presents new line of more sustainable organic products for consumers
Regulatory Filings
2023-05-03 English
AUGA group, AB pristato naują tvaresnių ekologiškų produktų liniją vartotojams
Regulatory Filings
2023-05-03 Lithuanian
Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 28th April 2023
Annual Report (ESEF) FY 2022
2023-04-28 Lithuanian
Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 28th April 2023
Governance Information
2023-04-28 Lithuanian
Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 28th April 2023
Annual Report (ESEF) FY 2022
2023-04-28 English
Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 28th April 2023
Regulatory Filings
2023-04-28 English
AUGA Group, AB notification on transaction of person holding management position
Director's Dealing
2023-04-27 Lithuanian
AUGA Group, AB notification on transaction of person holding management position
Director's Dealing
2023-04-27 English
AUGA group, AB Notification of transactions by persons discharging managerial responsibilities
Director's Dealing
2023-04-21 Lithuanian
AUGA group, AB Notification of transactions by persons discharging managerial responsibilities
Share Issue/Capital Change
2023-04-21 English
AUGA group, AB progresses with its employee motivation scheme through share options
Remuneration Information
2023-04-21 Lithuanian
AUGA group, AB progresses with its employee motivation scheme through share options
Remuneration Information
2023-04-21 English
Green bonds report 2022.pdf
Environmental & Social Information
2023-04-17 English
AUGA group, AB Published Green Bond Report
Report Publication Announcement
2023-04-17 English
Zaliuju obligaciju ataskaita 2022.pdf
Capital/Financing Update
2023-04-17 Lithuanian
AUGA group, AB išleido žaliųjų obligacijų ataskaitą
Regulatory Filings
2023-04-17 Lithuanian
AUGA group, AB published Consolidated Annual Report
Annual Report FY 2022
2023-04-17 Lithuanian
AUGA group, AB published Consolidated Annual Report
Annual Report FY 2022
2023-04-17 English
Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 28 April, 2023 by drafts of decisions and related information
Annual Report (ESEF) FY 2022
2023-04-17 Lithuanian
Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 28 April, 2023 by drafts of decisions and related information
Management Reports
2023-04-17 Lithuanian
Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 28 April, 2023 by drafts of decisions and related information
Board/Management Information
2023-04-17 English
Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 28 April, 2023 by drafts of decisions and related information
Annual Report (ESEF) FY 2022
2023-04-17 English
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28th April 2023
Governance Information
2023-04-06 Lithuanian
Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 28th April 2023
Regulatory Filings
2023-04-06 English
Presentation 1.pdf
Investor Presentation
2023-03-07 English
AUGA group, AB presentation of financial results for the 12 months of 2022
Report Publication Announcement
2023-03-07 English
Prezentacija 3.pdf
Investor Presentation
2023-03-07 Lithuanian
AUGA group, AB 2022 m. 12 mėnesių finansinių rezultatų pristatymas
Report Publication Announcement
2023-03-07 Lithuanian
AUGA group AB FS 20221231.pdf
Regulatory Filings
2023-03-03 English
AUGA group AB interim information for 12-month period ending in 31 December 2022
Earnings Release FY 2022
2023-03-03 English
AUGA group AB FA 20221231.pdf
Interim / Quarterly Report FY 2022
2023-03-03 Lithuanian
AUGA group, AB tarpinė informacija už 12 mėn. laikotarpį, pasibaigusį 2022 m. gruodžio 31 d.
Earnings Release FY 2022
2023-03-03 Lithuanian
AUGA group AB interim information for 12-month period ending in 31 December 2022
Interim / Quarterly Report FY 2022
2023-03-03 Lithuanian
AUGA group AB interim information for 12-month period ending in 31 December 2022
Interim / Quarterly Report FY 2022
2023-03-03 English
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 12 months of 2022
Regulatory Filings
2023-03-01 Lithuanian
AUGA group, AB will organise an Investor Conference Webinar to introduce unaudited financial results for the 12 months of 2022
Report Publication Announcement
2023-03-01 English
Regarding announcement of AUGA group, AB interim information for 12-month period ending in 31 December 2022
Report Publication Announcement
2023-02-28 Lithuanian
Regarding announcement of AUGA group, AB interim information for 12-month period ending in 31 December 2022
Report Publication Announcement
2023-02-28 English
AUGA group, AB plans for mass production of biomethane and electric tractors
Regulatory Filings
2023-02-09 English
AUGA group, AB biometanu ir elektra varomų traktorių masinės gamybos planai
Regulatory Filings
2023-02-09 Lithuanian
Dates of periodic information disclosure of AUGA group, AB for the year 2023 (investor calendar)
Report Publication Announcement
2023-01-18 English
2023 m. AUGA group, AB periodinės informacijos atskleidimo datos (investuotojo kalendorius)
Report Publication Announcement
2023-01-18 Lithuanian