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AB Akola Group — Investor Relations & Filings

Ticker · LNA1L ISIN · LT0000128092 LEI · 529900UB9QON717IL030 Nasdaq Baltic Manufacturing
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Filings indexed 404 across all filing types
Latest filing 2024-10-09 Governance Information
Country LT Lithuania
Listing Nasdaq Baltic LNA1L

About AB Akola Group

https://www.akolagroup.lt/en/

AB Akola Group is an investment holding company that manages a leading agricultural and food production group. The group's integrated operations span the entire 'farm to fork' value chain. Core activities include supplying farmers with agricultural inputs such as seeds, fertilizers, and plant protection products, as well as trading in grains, oilseeds, and feedstuffs. The food production segment specializes in poultry and cereal-based products, including chicken and egg production, flour, flour mixes, instant foods, and ready-to-eat meals. The group is also a significant producer of compound feeds, premixes for livestock, and pet food. Additionally, it engages in primary farming through its own agricultural enterprises, including dairy and broiler breeding operations, and offers veterinary products and pest control services.

Recent filings

Filing Released Lang Actions
Istatai-AoA_projektas-draft_AB Akola group.pdf
Governance Information Classification · 95% confidence The document is titled 'Articles of Association' (Jstatai) for AB Akola Group. Articles of Association are foundational corporate governance documents that define the company's structure, management, and shareholder rights. In the context of the provided filing categories, this document falls under 'Governance Information' (CGR), as it outlines the internal rules, board structure, and governance practices of the entity.
2024-10-09 Lithuanian
Bendrasis_balsavimo_biuletenis_General_Voting_Ballot.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'General Voting Ballot' for the Annual General Meeting of Shareholders of AB Akola Group. It contains the agenda items and voting options (FOR/AGAINST) for shareholders to cast their votes on matters such as financial statement approval, profit distribution, and governance changes. This document is a standard proxy solicitation material provided to shareholders to facilitate their participation in the meeting.
2024-10-09 Lithuanian
abakolagroup-2024-06-30-en.zip
Annual Report (ESEF) Classification · 100% confidence FY 2024
2024-10-09 English
Projektas-Draft_AB Akola group akciju suteikimo taisykles-Rules for Granting Shares.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a draft of 'Rules for Granting Shares' for AB Akola Group, which outlines the policy for employee share incentive schemes. It explicitly mentions that these rules are to be approved by the General Meeting of Shareholders and that any amendments must be included in the agenda of the General Meeting. This type of document, which sets out corporate governance policies regarding equity compensation to be voted on by shareholders, falls under Proxy Solicitation & Information Statement materials, as it provides the necessary information for shareholders to make informed voting decisions regarding company policy.
2024-10-09 Lithuanian
AB Akola Group ST-SB report_2024-10-09.pdf
AGM Information Classification · 95% confidence The document contains the 'Supervisory Board's Comments and Proposals to the General Meeting of Shareholders', 'Minutes of the Supervisory Board Meeting', and the 'Report of the Supervisory Board Activities'. These materials are prepared specifically for the Annual General Meeting (AGM) to provide shareholders with the board's oversight, recommendations on financial statements, and governance reports. As these are materials shared during or in preparation for the AGM, they fall under the AGM-R category.
2024-10-09 Lithuanian
Akola Group AB Opinion EN 24 20241009 esigned.pdf
Audit Report / Information Classification · 100% confidence The document is an 'Independent Auditor's Report' issued by Ernst & Young for AB Akola Group. It explicitly details the audit of financial statements, key audit matters (valuation of biological assets, trade receivables, and inventory), and the auditor's opinion. This fits the definition of a standalone audit report rather than a full Annual Report (10-K) or a simple announcement. FY 2024
2024-10-09 English

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