AUGA group, RAB provide the voting ballot for the extraordinary general meeting of shareholders on 12 August 2025

Core Points - The Company, AUGA group, AB, is convening a General meeting of shareholders on August 12, 2025, to vote on the approval of its draft restructuring plan [1] - The Meeting will take place at the QUADRUM NORTH business center in Vilnius, with registration starting at 09:30 a.m. [2] - The record date for the Meeting is set for August 5, 2025 [2] - The agenda includes the approval of the Company's draft restructuring plan, with more detailed information provided in a previously published announcement [3]