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Year archive

AUGA group — 2025 filings

All 104 regulatory filings released by AUGA group (AUG1L) in 2025, sourced directly from the official regulator.

104 Filings
2025 Period
2025 filings (104)
Filing Released Lang
Information on the Meeting of Bondholders of Bonds Issued by UAB “AWG investment 1” Convened by UAB “AUDIFINA”
AGM Information
2025-12-19 English
Informacija apie UAB „AUDIFINA“ šaukiamą UAB "AWG investment 1" išleistų obligacijų savininkų susirinkimą
Regulatory Filings
2025-12-19 Lithuanian
AUGA Group, RAB fulfilled its obligation to pay interest to the Green bondholders
Interest Rate Update/Notice
2025-12-17 English
AUGA group, RAB įvykdė savo įsipareigojimą išmokėti palūkanas žaliųjų obligacijų savininkams
Capital/Financing Update
2025-12-17 Lithuanian
Formation of the Creditors' Committee of AUGA group, AB, entity under restructuring
Legal Proceedings Report
2025-12-05 English
Suformuotas restruktūrizuojamos AUGA group, AB kreditorių komitetas
Legal Proceedings Report
2025-12-05 Lithuanian
Regarding the Redemption of UAB “AWG investment 1” Private Bonds
Capital/Financing Update
2025-12-05 English
Dėl UAB „AWG investment 1“ privačių obligacijų išpirkimo
Capital/Financing Update
2025-12-05 Lithuanian
Company under restructuring AUGA group, AB signs a binding preliminary share sale agreement for UAB “Baltic Champs”
M&A Activity
2025-12-04 English
Restruktūrizuojama AUGA group, AB pasirašė šalis įpareigojančią preliminarią UAB „Baltic Champs“ akcijų pardavimo sutartį
M&A Activity
2025-12-04 Lithuanian
Regarding the Redemption of Private Bonds of UAB "AWG investment 1"
Capital/Financing Update
2025-11-10 English
Dėl UAB "AWG investment 1" privačių obligacijų išpirkimo
Capital/Financing Update
2025-11-10 Lithuanian
AUGA Group, RAB reports unaudited interim condensed consolidated financial statements for the period ended 30 June 2025
Earnings Release H1 2025
2025-09-30 English
AUGA grupė, RAB skelbia neaudituotas tarpines sutrumpintas konsoliduotas finansines ataskaitas už laikotarpį, pasibaigusį 2025 m. birželio 30 d.
Earnings Release H1 2025
2025-09-30 Lithuanian
The Board has re-elected Kęstutis Juščius as Chair of the Board of AUGA group, AB under restructuring and elected new members of the audit committee
Board/Management Information
2025-09-23 English
Valdyba perrinko Kęstutį Juščių restruktūrizuojamos AUGA group, AB valdybos pirmininku ir išrinko naujus audito komiteto narius
Board/Management Information
2025-09-23 Lithuanian
The Court has approved the Restructuring Plan of AUGA group, RAB, and the Ruling on the Plan has entered into force
Legal Proceedings Report
2025-09-11 English
Teismas patvirtino AUGA group, RAB restruktūrizavimo planą, nutartis dėl plano patvirtinimo įsiteisėjo
Legal Proceedings Report
2025-09-11 Lithuanian
Decisions of the Annual General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 29th August 2025
AGM Information
2025-08-29 English
Restruktūrizuojamos AUGA group, AB eilinio visuotinio akcininkų susirinkimo, įvykusio 2025 m. rugpjūčio 29 d. sprendimai
AGM Information
2025-08-29 Lithuanian
Notice of the draft decisions on the agenda and general voting ballot for the Annual General Meeting of Shareholders of AUGA Group AB, a company undergoing restructuring, convened on 29th August 2025
AGM Information
2025-08-25 English
Pranešimas apie 2025 m. rugpjūčio 29 d. šaukiamo restruktūrizuojamos AUGA group, AB eilinio visuotinio akcininkų susirinkimo darbotvarkės sprendimų projektus ir bendrąjį balsavimo biuletenį
Proxy Solicitation & Information Statement
2025-08-25 Lithuanian
Notice of the draft decisions on the agenda and general voting ballot for the Annual General Meeting of Shareholders of AUGA Group AB, a company undergoing restructuring, Convened on 29th August 2025
AGM Information
2025-08-18 English
Pranešimas apie 2025 m. rugpjūčio 29 d. šaukiamo restruktūrizuojamos AUGA group, AB eilinio visuotinio akcininkų susirinkimo darbotvarkės sprendimų projektus ir bendrąjį balsavimo biuletenį
AGM Information
2025-08-18 Lithuanian
AUGA group, RAB creditors approved AUGA group's draft restructuring plan
Legal Proceedings Report
2025-08-18 English
AUGA group, RAB kreditoriai pritarė „AUGA group“ restruktūrizavimo plano projektui
Legal Proceedings Report
2025-08-18 Lithuanian
Notice on the Supplement to the Agenda of the Annual General Meeting of Shareholders of the AUGA group, AB entity under restructuring convened on 29 August 2025
AGM Information
2025-08-14 English
Pranešimas apie 2025 m. rugpjūčio 29 d. šaukiamo restruktūrizuojamos AUGA group, AB eilinio visuotinio akcininkų susirinkimo darbotvarkės papildymą
AGM Information
2025-08-14 Lithuanian
Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 12th August 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-12 English
Restruktūrizuojamos AUGA group, AB neeilinio visuotinio akcininkų susirinkimo, įvykusio 2025 m. rugpjūčio 12 d., sprendimai
Declaration of Voting Results & Voting Rights Announcements
2025-08-12 Lithuanian
Regarding the Supplementation of the Draft Resolutions and Submission of the Voting Ballot for the Extraordinary General Meeting of Shareholders of AUGA group, AB under restructuring to be held on 12
AGM Information
2025-08-11 English
Dėl 2025 m. rugpjūčio 12 d. restruktūrizuojamos AUGA group, AB neeilinio visuotinio akcininkų susirinkimo siūlomų sprendimų projektų papildymo ir balsavimo biuletenio pateikimo
AGM Information
2025-08-11 Lithuanian
Notice on the Annual General Meeting of Shareholders of the AUGA group, AB entity under restructuring on 29 August 2025
AGM Information
2025-08-07 English
Pranešimas apie 2025 m. rugpjūčio 29 d. šaukiamą restruktūrizuojamos AUGA group, AB eilinį visuotinį akcininkų susirinkimą
AGM Information
2025-08-07 Lithuanian
AUGA group, AB has published Green Bond Report
Report Publication Announcement
2025-08-07 English
AUGA group, AB paskelbė žaliųjų obligacijų ataskaitą
Report Publication Announcement
2025-08-07 Lithuanian
AUGA group, RAB published Audited Results for 2024
Audit Report / Information FY 2024
2025-08-07 English
AUGA group, RAB paskelbė 2024 m. audituotus rezultatus
Earnings Release FY 2024
2025-08-07 Lithuanian
The creditors' meeting of AUGA group, AB, which is undergoing restructuring, did not take place on August 4th, 2025
Legal Proceedings Report
2025-08-04 English
Restruktūrizuojamos AUGA group, AB 2025 m. rugpjūčio 4 d. kreditorių susirinkimas neįvyko
Legal Proceedings Report
2025-08-04 Lithuanian
AUGA group, RAB provide the voting ballot for the extraordinary general meeting of shareholders on 12 August 2025
AGM Information
2025-07-31 English
AUGA group, RAB pateikia 2025 m. rugpjūčio 12 d. neeilinio visuotinio akcininkų susirinkimo balsavimo biuletenį
AGM Information
2025-07-31 Lithuanian
Notice on the General Meeting of Shareholders of the AUGA group, AB entity under restructuring on 12 August 2025 to approve the Company's draft restructuring plan
AGM Information
2025-07-21 English
Pranešimas apie 2025 m. rugpjūčio 12 d. šaukiamą restruktūrizuojamos AUGA group, AB visuotinį akcininkų susirinkimą dėl pritarimo bendrovės restruktūrizavimo plano projektui
AGM Information
2025-07-21 Lithuanian
Regarding the Extension of the Deadline for Submission of Restructuring Plan and Revocation of the Extraordinary General Meeting of Shareholders of AUGA group, RAB convened on 14 July 2025
Legal Proceedings Report
2025-07-02 English
Dėl AUGA group, RAB restruktūrizavimo plano pateikimo termino pratęsimo ir visuotinio neeilinio akcininkų susirinkimo, sušaukto 2025 m. liepos 14 d., atšaukimo
Regulatory Filings
2025-07-02 Lithuanian
Statement Regarding the Unaudited Annual Financial Results of 2024
Earnings Release FY 2024
2025-07-01 English
Pranešimas dėl 2024 m. neaudituotų metinių finansinių rezultatų
Report Publication Announcement
2025-07-01 Lithuanian
Notice on the Extraordinary General Meeting of Shareholders of the AUGA group, AB entity under restructuring on 14 July 2025 to approve the Company's draft restructuring plan
AGM Information
2025-06-20 English
Pranešimas apie 2025 m. liepos 14 d. šaukiamą restruktūrizuojamos AUGA group, AB neeilinį visuotinį akcininkų susirinkimą dėl pritarimo bendrovės restruktūrizavimo plano projektui
AGM Information
2025-06-20 Lithuanian
Regarding the Extension of the Deadline for Submission of the AUGA group, AB Restructucturing Plan Additional Information
Legal Proceedings Report
2025-06-12 English
Dėl restruktūrizuojamos AUGA group, AB restruktūrizavimo plano pateikimo termino pratęsimo
Legal Proceedings Report
2025-06-12 Lithuanian
Announcement Regarding the Publication Date of the Audited Annual Information for 2024
Report Publication Announcement
2025-05-29 English
Pranešimas dėl 2024 m. audituotos metinės informacijos paskelbimo datos
Report Publication Announcement
2025-05-29 Lithuanian
The Latest Information on the Restructuring Processes of AUGA group, AB under restructuring and its Controlled Companies
Legal Proceedings Report
2025-05-29 English
Aktualiausia informacija apie restruktūrizuojamos AUGA group, AB ir jos kontroliuojamų bendrovių restruktūrizavimo procesus
Legal Proceedings Report
2025-05-29 Lithuanian
Įsiteisėjo teismo nutartis dėl dalies kreditorių reikalavimų patvirtinimo AUGA group, AB restruktūrizavimo byloje
Legal Proceedings Report
2025-05-05 Lithuanian
Court Ruling on Partial Approval of Creditors' Claims in the Restructuring Proceedings of AUGA group, AB Has Taken Legal Effect
Legal Proceedings Report
2025-05-05 English
Announcement regarding the postpone..
Report Publication Announcement
2025-04-30 Lithuanian
Announcement regarding the postpone..
Report Publication Announcement
2025-04-30 English
Announcement regarding the publicat..
Report Publication Announcement
2025-04-08 Lithuanian
Announcement regarding the publicat..
Report Publication Announcement
2025-04-08 English
Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 19th March 2025
Declaration of Voting Results & Voting Rights Announcements
2025-03-19 English
AUGA group, AB neeilinio visuotinio akcininkų susirinkimo, įvykusio 2025 m. kovo 19 d., sprendimai
Declaration of Voting Results & Voting Rights Announcements
2025-03-19 Lithuanian
Decisions of the Extraordinary Gene..
AGM Information
2025-03-19 Lithuanian
Decisions of the Extraordinary Gene..
AGM Information
2025-03-19 English
EN_Kandidato nepriklausomo į valdybos narius patvirtinimas VASui_G.Barcys.pdf
Board/Management Information
2025-03-07 English
General voting ballot_19032025.docx
Regulatory Filings
2025-03-07 English
EN_Kandidato nepriklausomo į valdybos narius patvirtinimas VASui_R.Razmiene.pdf
Board/Management Information
2025-03-07 English
Additional information on the Extraordinary General Meeting of Shareholders of the AUGA group, AB to be held on 19 March 2025
AGM Information
2025-03-07 English
Balsavimo biuletenis_20250319.docx
Regulatory Filings
2025-03-07 Lithuanian
Kandidato nepriklausomo į valdybos narius patvirtinimas VASui_G.Barcys.pdf
Proxy Solicitation & Information Statement
2025-03-07 Lithuanian
Kandidato nepriklausomo į valdybos narius patvirtinimas VASui_pasirašyta_Ramute Razmiene.pdf
Board/Management Information
2025-03-07 Lithuanian
Papildoma informacija apie 2025 m. kovo 19 d. vyksiantį AUGA group, AB neeilinį visuotinį akcininkų susirinkimą
AGM Information
2025-03-07 Lithuanian
Additional information on the Extra..
Proxy Solicitation & Information Statement
2025-03-07 Lithuanian
Additional information on the Extra..
Board/Management Information
2025-03-07 Lithuanian
Additional information on the Extra..
AGM Information
2025-03-07 English
Additional information on the Extra..
Board/Management Information
2025-03-07 English
Notice on Convocation of the extraordinary General Meeting of Shareholders of AUGA group, AB on 19 March 2025
Proxy Solicitation & Information Statement
2025-02-24 English
Pranešimas apie 2025 m. kovo 19 d. šaukiamą AUGA group, AB neeilinį visuotinį akcininkų susirinkimą
Proxy Solicitation & Information Statement
2025-02-24 Lithuanian
Notice on Convocation of the extrao..
AGM Information
2025-02-24 Lithuanian
Notice on Convocation of the extrao..
AGM Information
2025-02-24 English
Information on the status of the restructuring processes for some subsidiaries of AUGA group, AB, which is undergoing restructuring
Legal Proceedings Report
2025-02-19 English
Informacija dėl restruktūrizuojamos AUGA group, AB dalies kontroliuojamų bendrovių restruktūrizavimo procesų statuso
Legal Proceedings Report
2025-02-19 Lithuanian
Information on the status of the re..
Legal Proceedings Report
2025-02-19 Lithuanian
Information on the status of the re..
Legal Proceedings Report
2025-02-19 English
Dates of periodic information disclosure of AUGA group, AB for the year 2025 (investor calendar)
Report Publication Announcement
2025-02-17 English
2025 m. AUGA group, AB periodinės informacijos atskleidimo datos (investuotojo kalendorius)
Report Publication Announcement
2025-02-17 Lithuanian
Dates of periodic information discl..
Report Publication Announcement
2025-02-17 Lithuanian
Dates of periodic information discl..
Report Publication Announcement
2025-02-17 English
Court decision regarding opening the restructuring proceedings of AUGA group, AB entered into force
Legal Proceedings Report
2025-01-20 English
Įsiteisėjo teismo nutartis dėl AUGA group, AB restruktūrizacijos bylos iškėlimo
Legal Proceedings Report
2025-01-20 Lithuanian
Notice on the Decisions of the Meeting of Bondholders of UAB "AWG investment 1" controlled by AUGA group, held on 17 January 2025
Regulatory Filings
2025-01-20 English
Pranešimas apie 2025 m. sausio 17 d. vykusio AUGA group, AB kontroliuojamos UAB "AWG investment 1" išleistų obligacijų savininkų susirinkimo sprendimus
Regulatory Filings
2025-01-20 Lithuanian
Notice on the Decisions of the Meet..
AGM Information
2025-01-20 Lithuanian
Notice on the Decisions of the Meet..
Legal Proceedings Report
2025-01-20 English
Regarding the cancellation of the meeting of bondholders convened by UAB AUDIFINA
Regulatory Filings
2025-01-09 English
Dėl UAB „AUDIFINA“ šaukiamo obligacijų savininkų susirinkimo atšaukimo
Regulatory Filings
2025-01-09 Lithuanian
Regarding the cancellation of the m..
Capital/Financing Update
2025-01-09 Lithuanian
Regarding the cancellation of the m..
Regulatory Filings
2025-01-09 English
Vilnius Regional Court has issued a decision to open a restructuring proceedings of AUGA group, AB
Regulatory Filings
2025-01-06 English
Vilniaus apygardos teismas priėmė nutartį iškelti AUGA group, AB restruktūrizavimo bylą
Legal Proceedings Report
2025-01-06 Lithuanian
Vilnius Regional Court has issued a..
Regulatory Filings
2025-01-06 Lithuanian
Vilnius Regional Court has issued a..
Legal Proceedings Report
2025-01-06 English