KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr235/2021
Data sporządzenia:2021-10-08
Skrócona nazwa emitenta
AUGA GROUP AB
Temat
Opinion of the Management Board of AUGA group, AB about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange
Podstawa prawna
Treść raportu:
The Management Board of AUGA group, AB, having familiarised with the material of the tender offer, aimed at delisting of shares of AUGA group, AB from trading on the Warsaw Stock Exchange, announced by Baltic Champs Group, UAB, on the basis of Article 91 section 5 and Article 90a Section 1a Subsection 1) of the Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, in its meeting held on 8 October 2021 have passed the attached opinion. Attachment: Opinion of the Management Board of AUGA group, AB about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange. CEO Kęstutis Juščius +370 5 233 5340
Załączniki
PlikOpis
Opinion of the Management Board of AUGA group, AB About the Announced Tender Offer.pdfOpinion of the Management Board of AUGA group, AB About the Announced Tender Offer
MESSAGE (ENGLISH VERSION)
AUGA GROUP AB
(pełna nazwa emitenta)
AUGA GROUP ABSpożywczy (spo)
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
Wilno
(kod pocztowy)(miejscowość)
Konstitucijos ave21C
(ulica)(numer)
+370 (5) 2335340+370 (5) 2335345
(telefon)(fax)
[email protected]https://auga.lt/en/
(e-mail)(www)
LT100001193419 126264360
(NIP)(REGON)
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2021-10-08Kestutis JusciusCEO
Opinion of the Management Board of AUGA group, AB About the Announced Tender Offer.pdf