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Szczegółowe informacje: AGROWILL (AWG)

Pełna nazwa AUGA GROUP. AB
Adres KONSTITUCIJOS AVE. 21C LT-08130 VILNIUS
Telefon 370 5 233 53 40
Prezes Kęstutis Juščius
Fax 370 5 233 53 45
WWW www.auga.lt
E-mail info@auga.lt

Komunikaty spółki: AGROWILL (AWG)

2016-10-26 17:05 New Articles of Association of AUGA group, AB registered on 26 October 2016
2016-10-26 16:29 Regarding the decision of the Supervision Service of the Bank of Lithuania
2016-10-24 17:31 Resolutions of extraordinary shareholders meeting of Agrowill Group, AB which took place on October 24, 2016
2016-10-14 15:31 Corrected draft resolution of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016
2016-09-30 10:31 Draft resolutions of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016
2016-09-30 10:26 Notice on Convocation of the extraordinary General Meeting of Shareholders of Agrowill Group, AB on 24 October, 2016
2016-09-23 15:27 Agrowill Group, AB Notification on transaction concluded by manager of the company
2016-09-22 08:47 Notifications on transactions concluded by managers and persons closely associated with the managers of the company
2016-09-22 08:42 Notifications on the acquisition and disposal of voting rights
2016-09-22 08:36 Expression of the will to sell the option shares of Agrowill Group, AB
2016-09-16 17:07 Agrowill Group, AB Notification on transaction concluded by manager of the company
2016-09-15 16:22 Agrowill Group, AB Notification on transaction concluded by manager of the company
2016-09-15 16:20 Notifications on the acquisition and disposal of voting rights
2016-09-12 09:08 Agrowill Group, AB Notifications on transactions concluded by managers and persons closely associated with the managers of the company
2016-09-12 09:02 Agreements on granting options in the future regarding shares in AB Agrowill Group have been signed
2016-09-12 09:02 Agrowill Group, AB received a notifications on the acquisition and disposal of voting rights
2016-08-31 23:55 Interim information of Agrowill Group AB for the 6 months period ended 30 June 2016
2016-08-31 23:51 Skonsolidowany raport półroczny PS 2016
2016-08-10 10:20 Skonsolidowany raport roczny RS 2015
2016-08-10 09:44 Decisions of extraordinary shareholders meeting of Agrowill Group, AB which took place on 10 August, 2016
2016-07-19 15:55 Draft decisions of extraordinary shareholders meeting of Agrowill Group, AB which will take place on 10 August, 2016
2016-07-19 15:50 Notice on Convocation of the extraordinary General Meeting of Shareholders of Agrowill Group, AB on 10 August, 2016
2016-07-12 09:54 Regarding suspension of trade of shares of Agrowill Group AB
2016-05-31 19:11 Skonsolidowany raport kwartalny QS 1/2016
2016-05-23 14:02 Resolutions of „Agrowill Group“, AB with regard election of Chairman of Supervisory Board, election of members of Management Board and Chairman of Management Board
2016-05-19 10:26 Decisions of repeat ordinary shareholders meeting of Agrowill Group, AB which took place on 19 May, 2016
2016-05-18 23:06 Draft decisions of repeat ordinary shareholders meeting of Agrowill Group, AB which will take place on 19 May, 2016
2016-05-03 16:20 Presentation of Agrowill Group, AB for the meeting with investors CEO Meets Investors, organised by NASDAQ OMX Vilnius
2016-04-29 15:14 The ordinary shareholders meeting „Agrowill Group“ is considered not held due to not presented quorum. The repeat shareholders Meeting is convened
2016-04-15 16:51 Draft decisions of ordinary shareholders meeting of Agrowill Group, AB which will take place on 29 April, 2016

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