AUGA GROUP AB

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 239 / 2021

Data sporządzenia: 2021-12-02

Skrócona nazwa emitenta

AUGA GROUP AB

Temat

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

Podstawa prawna

Treść raportu:

On 2 December 2021 AUGA group, AB (hereinafter, the “Company”) received a report from its shareholder Baltic Champs Group, UAB on the implementation of the tender offer, aimed at delisting the shares of the Company from trading on the Warsaw Stock Exchange and the notification on the transaction in issuer’s securities of the person closely associated with person discharging managerial responsibilities (attached). Following implementation of the above tender offer, the Company gained the right to apply to the Polish Financial Supervision Authority regarding delisting of its shares from trading on the regulated market operated by the Warsaw Stock Exchange. The Company will inform separately when the respective request will be filed to this institution. Attached: 1. Report on the implementation of tender offer, aimed at delisting of the shares of AUGA group, AB from trading on the Warsaw Stock Exchange. 2. Notification on the transaction in issuer’s securities of the person closely associated with person discharging managerial responsibilities. CEO Kęstutis Juščius [phone]

Załączniki

Plik Opis

AUGA group AB.zip AUGA group AB attachments

MESSAGE (ENGLISH VERSION)

AUGA GROUP AB

(pełna nazwa emitenta)

AUGA GROUP AB Spożywczy (spo)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

Wilno

(kod pocztowy) (miejscowość)

Konstitucijos ave 21C

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] https://auga.lt/en/

(e-mail) (www)

LT100001193419 126264360

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2021-12-02 Kestutis Juscius CEO