AUGA GROUP AB - AUGA group, AB Notification of transactions by persons discharging managerial responsibilities

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 170 / 2019

Data sporządzenia: 2019-04-18

Skrócona nazwa emitenta

AUGA GROUP AB

Temat

AUGA group, AB Notification of transactions by persons discharging managerial responsibilities

Podstawa prawna

Treść raportu:

AUGA group, AB (Company) received notifications of transactions by persons discharging managerial responsibilities (attached). Notifications have been received in respect of execution of option transactions under the programme whereunder the Company shall grant its shares in the future to the employees and members of management and supervisory bodies of the Company and its subsidiaries (Employees). On 30 April 2018 the annual general meeting of shareholders of the Company approved the Rules for granting Company’s shares (Rules) and formed a EUR 957,000 (i.e. 3,300,000 units of shares at their nominal value of EUR 0.29 per one share) reserve for granting the shares to Employees. Under the Rules, implementing internal procedures, and respective decisions of the competent bodies of the Company to date total amount of 2,548,860 of shares (i.e. 77.24% of the reserved formed in 2018) has been allocated, i.e.: (a) 589,190 shares – to Employees discharging managerial responsibilities (notifications about option agreements executed in respect of such shares are attached to this notification); and (b) 1,959,670 shares – to other Employees of the Company and its subsidiaries, in respect of which option agreements have/are being executed. Under such option agreements, after 3 years Employees shall be entitled to elect whether to receive from the Company the shares specified in their option agreements. Shares shall be granted to the Employees free of charge (i.e. for EUR 0), shares shall be paid up from the company’s reserve formed for granting the shares to employees. General manager Linas Bulzgys [phone] Annexes:

Załączniki

Plik Opis

Attachments.7z

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] www.auga.lt

(e-mail) (www)

LT100001193419 126264360

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2019-04-18 Martynas Repecka CFO