Recast of AUGA group, AB Articles of Association and the increase of the authorized share capital registered
09 July 2024 - 2:04AM
UK Regulatory
Recast of AUGA group, AB Articles of Association and the increase
of the authorized share capital registered
On 8th July 2024, the recast of
Articles of Association of AUGA group, AB (hereinafter –
“the Company“) was registered in the Register of Legal
Entities. The recast of Articles of Association was approved on the
basis of the resolutions of the Ordinary General Meeting of
Shareholders of the Company on 30 May 2024 and the decision of the
Board of the Company on 20 June 2024, together with the decision to
increase the authorised share capital of the Company in the amount
of EUR 599,788.44 through the issue of 2,068,236 new registered
ordinary shares of the Company.
The right to subscribe and acquire new
shares granted to the employees and/or members of the corporate
bodies of the Company or its subsidiaries who have concluded the
Share Option Agreement of the Company in 2021 and accordingly in
2024 have submitted notice to the Company regarding the use of the
option. The New Shares are granted free of charge and they are
paid by the Company from the reserve set up by the Company for
shares issue.
AUGA group, AB CEO
Elina Chodzkaitė – Barauskienė
+370 5 233 5340
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