On 10 February 2026, the Competition Council of the Republic of Lithuania, and on 16 February 2026, the Competition Council of Latvia, granted clearance to Global Champs, UAB (legal entity code 307494558) to implement a concentration by acquiring 100% of the shares in RUAB “Baltic Champs” (legal entity code 302942064, hereinafter – Baltic Champs) from AUGA group, AB, a company under restructuring (legal entity code 126264360, hereinafter – the “Company”). The Company continues to carry out all other actions ...

Core Points - AUGA group, AB is undergoing restructuring and has announced a bondholders meeting scheduled for January 15, 2026 [1] - The meeting will be held remotely via Zoom, starting at 10:00 AM Vilnius time, with registration from 9:30 AM to 9:55 AM [2] - The agenda includes organizational questions, postponement of bond redemption, consent for the sale of pledged property, and a Q&A session [3][4] Meeting Details - The bondholders meeting is set for January 15, 2026, at 10:00 AM [2] - Participants can join the meeting remotely via Zoom, with a meeting ID and passcode provided [2] - The record date for participants is January 8, 2026 [2] Agenda Items - The meeting will address organizational questions [3] - Discussion on postponing the bond redemption date and consent for selling pledged assets, specifically 100% of the shares of UAB "Baltic Champs" [3][4] - A Q&A session will be included in the meeting agenda [3]

As announced by AUGA group, AB, legal entity code 126264360 undergoing restructuring, legal entity code 126264360 (hereinafter – the Company) in its material event notice dated 20 January 2025, its wholly controlled subsidiary UAB ‚ AWG investment 1’ (hereinafter – the Issuer) has issued private bonds, ISIN LT0000409104, with a total nominal value of EUR 4,984,000 (hereinafter – the Bonds). The Issuer undertook to redeem the Bonds and pay the accrued but unpaid interest by 8 November 2025. Since the redempt ...

As the AUGA group, AB, legal entity under restructuring (hereinafter – the Company) has informed by its notification on material event, dated 20 January 2025, its controlled company UAB "AWG investment 1" (hereinafter – the Issuer), has issued private bonds with ISIN LT0000409104, with a total nominal value of EUR 4,984,000 (hereinafter – the Bonds). The Issuer undertook to redeem the Bonds and pay the accrued but unpaid interest by November 8, 2025. Since the Bond redemption date falls on a non-business da ...

Core Points - The Annual General Meeting of Shareholders of AUGA group took place on 29 August 2025, with shareholders holding 212,485,026 shares, representing 90.88% of the total votes [1][3] - The meeting resulted in the approval of the annual information, election of a new Board, and amendments to the Company's Articles of Association [2][11] Shareholder Engagement - The meeting saw exceptional shareholder engagement, with nearly 91% of all shares represented, indicating strong shareholder commitment to the Company's future [3] Board Election - A new Board was elected, including members proposed by various stakeholders, with a focus on implementing a restructuring plan to restore the Company's obligations to creditors and rebuild shareholder value [4][10] Financial Reports - The consolidated management report and independent auditor's conclusion for the year 2024 were acknowledged, while the remuneration report was approved as part of the consolidated management report [5][6] Financial Statements and Profit Allocation - The consolidated financial statements for the year ended 31 December 2024 were approved, with a total profit available for allocation of EUR 22,762,493, resulting in a net loss for the financial year [6][7] Remuneration for Board Members - The remuneration for newly elected Board members was set at EUR 2,280 per month (before taxes) for regular members and EUR 3,000 for the Chairman, with additional travel compensation for members residing abroad [8][9] Amendments to Articles of Association - Amendments to the Articles of Association were approved, requiring a 4/5 majority for essential decisions related to asset transfers and acquisitions, along with other regulatory changes [11][12]

Group 1 - The Company, AUGA group, AB, is undergoing restructuring and has convened an Annual General Meeting of shareholders on August 29, 2025, at 10:00 a.m. [1] - The agenda of the Meeting has been supplemented with a new item regarding the amendment of the Articles of Association of the Company, as proposed by the Company's creditors [2] - A draft resolution related to the amendment will be provided separately along with the general voting ballot [2] Group 2 - The CEO of the Company, Elina Chodzkaitė – Barauskienė, can be contacted for further information [3]

Group 1 - The Company, AUGA group, AB, is undergoing restructuring and has called for an Extraordinary General Meeting of Shareholders to discuss the updated draft restructuring plan [1][2] - The Meeting is scheduled to take place at QUADRUM NORTH, Vilnius, with registration starting at 9:30 a.m. on the record date of 5 August 2025 [2] - The updated draft restructuring plan includes measures to enhance creditor involvement in governance, allowing major creditors to appoint members to an independent Board and establish a Creditors' Committee [3] Group 2 - The Board has proposed an alternative draft resolution that grants the Board the authority to amend the restructuring plan based on creditor feedback without changing the essential terms [4][6] - The resolution includes provisions for the CEO and Board to execute necessary documents for filing the restructuring plan with the Court [7] - A general voting ballot has been provided to shareholders for the Meeting [7][9]

Group 1 - AUGA group, AB issued its first tranche of green bonds in December 2019 and is required to publish an annual report on the use of funds [1] - The Green Bond Report provides an overview of the allocation of funds raised as of December 31, 2024 [1]

Core Points - The creditors' meeting of AUGA group did not occur on August 4, 2025, due to a lack of quorum [1] - The insolvency administrator will notify all creditors about the rescheduling of the creditors' meeting as per the Law on Insolvency of Legal Entities [1] Company Information - AUGA group is currently undergoing restructuring [2] - The Chief Financial Officer of AUGA group is Kristupas Baranauskas, who can be contacted at +370 5 233 5340 [2]

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]