Published: 2019-06-05 20:30:38 CEST
AUGA group
General meeting of shareholders

Notice on the update of question of the agenda of the extraordinary General Meeting of Shareholders of AUGA group, AB on 17 June 2019 by draft of decision

On 24 May 2019 AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, Company) announced the convocation of the extraordinary general meeting of shareholders of the Company and announced that there will be one question on the agenda of the meeting, i.e. election of one board member.

By this notice the Company updates the convocation notice by proposing the draft of the decision to the sole agenda question.

Proposed draft of the decision is the following:

To elect Andrej Cyba as the board member of the Company for the remainder of the tenure of the current board.

According to the information provided to the Company by the candidate, the candidate is considered to be independent candidate. Information about the proposed candidate is attached as annex to this notice.

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper attached herein. The general ballot paper is also provided on the Company’s website at www.auga.lt. The filled-in general ballot paper and the document confirming the voting right must be submitted to the Company sending by registered mail or providing them against signature at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

Chief financial officer
Martynas Repecka
+370 5 233 5340

Attachments


A1. Information about the candidate to the board.pdf
A2. General Voting Ballot_AUGA_VAS_17.06.2019.pdf