AUGA GROUP AB - Decisions of extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 17 June 2019

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 189 / 2019

Data sporządzenia: 2019-06-17

Skrócona nazwa emitenta

AUGA GROUP AB

Temat

Decisions of extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 17 June 2019

Podstawa prawna

Treść raportu:

Extraordinary General Meeting of Shareholders of AUGA group, AB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; Company) took place on 17 June 2019, shareholders attending the meeting held 144,978,575 shares, which entitled them to 144,978,575 votes (i.e. 63.75% of votes granted by all shares of the Company). Extraordinary general shareholders’ meeting decided to elect Andrej Cyba as the board member of the Company for the remainder of the tenure of the current board. All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group, AB, Konstitucijos ave. 21C, Vilnius, Lithuania (tel. [phone]) and also available online at www.auga.lt CFO Martynas Repečka [phone]

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

2019-06-17 Martynas Repecka CFO