AGROWILL GROUP AB - Dates of periodic information disclosure of AUGA Group, AB for the year 2018 (investor calendar)

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 127 / 2018

Data sporządzenia: 2018-01-11

Skrócona nazwa emitenta

AUGA GROUP AB

Temat

Dates of periodic information disclosure of AUGA Group, AB for the year 2018 (investor calendar)

Podstawa prawna

Treść raportu:

Seeking to introduce the investors with the latest information on the Company’s results, the Company has decided to prepare and release interim financial information for 3, 9 and 12 months, as it was done previous periods and informs that the results of the Company for the year 2018 will be announced as follows: 28 February, 2018 Consolidated unaudited intermediate set of financial statements for twelve months of 2017 30 April, 2018 Consolidated annual report for the year 2017 (auditor-evaluated) and consolidated, auditor-evaluated set of Financial Statements for the year 2017; 31 May, 2018 Consolidated intermediate set of financial statements for three months of 2018; 31 August, 2018 Consolidated intermediate set of financial statements for six months of 2018 and interim consolidated report for the six months of 2018; 30 November, 2018 Consolidated intermediate set of financial statements for nine months of 2018. Linas Bulzgys General director; [phone]

MESSAGE (ENGLISH VERSION)

AGROWILL GROUP AB

(pełna nazwa emitenta)

AGROWILL GROUP AB spożywczy (spo)

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

Wilno

(kod pocztowy) (miejscowość)

Konstitucijos 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

2018-01-11 Martynas Repecka CFO