KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr154/2018
Data sporządzenia: 2018-08-23
Skrócona nazwa emitenta
AGROWILL GROUP AB
Temat
New wording of Articles of Association of AUGA group, AB and the new shares were registered
Podstawa prawna
Treść raportu:
AUGA group, AB (the “Company”) hereby informs that on 23 August 2018 the increased authorized capital of the Company and its new wording of Articles of Association have been registered with the Register of Legal Entities and the new shares of the Company were registered with Nasdaq CSD, SE. During the public offering of shares the Company has allotted 40,000,000 units of new shares and 40,000,000 units of existing shares, held by Baltic Champs Group UAB, the issue (sale) price of which was EUR 0.45 for each share. Following the increase of the authorised capital of the Company, such capital is equal to EUR 65,950,713.08 and is divided into 227,416,252 units of shares, which grant 227,416,252 votes. Nominal value per share – EUR 0.29. The person authorized to provide additional information: General manager: Linas Bulzgys +370 5 233 5340
MESSAGE (ENGLISH VERSION)
AGROWILL GROUP AB
(pełna nazwa emitenta)
AGROWILL GROUP ABspożywczy (spo)
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
Wilno
(kod pocztowy)(miejscowość)
Konstitucijos 21C
(ulica)(numer)
+370 (5) 2335340+370 (5) 2335345
(telefon)(fax)
[email protected]www.auga.lt
(e-mail)(www)
LT100001193419 126264360
(NIP)(REGON)
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2018-08-23Martynas RepečkaCFO