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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)

2014-04-30 07:59 Skonsolidowany raport roczny RS 2013
2014-04-30 07:35 Draft resolutions of ordinary shareholders meeting of „Agrowill Group“ which will take place April 30, 2014 (AMENDED)
2014-04-28 21:28 Newly issued shares of Agrowill Group, AB were introduced to trading on the Warsaw Stock Exchange
2014-04-23 08:31 Draft resolutions of ordinary shareholders meeting of „Agrowill Group“ which will take place April 30, 2014
2014-04-22 10:52 Notification about the intention to submit a non-competitive mandatory tender offer
2014-04-22 10:34 Notification on the acquisition of voting rights (change of the share in the total number of votes)
2014-04-16 09:11 Regarding mandatory tender offer to to buy up the remaining voting securities of the Company, also with regard the price of mandatory tender offer
2014-04-15 15:06 Transaction on the merger of AB Agrowill Group with other companies was closed; the new Articles of Association of the company were registered
2014-04-09 21:31 Notice on Convocation of the ordinary General Meeting of Shareholders of Agrowill Group, AB on 30 April, 2014
2014-04-07 08:58 Agrowill Group, AB fulfill its obligations of restructuring plan and made first payment to the creditors - 15 percent of creditor‘s amount
2014-04-01 21:16 The Competition Council cleared acquisition by Baltic Champs Group, UAB of 50,2 per cent Agrowill Group, AB shares and acquisition of sole control of Agrowill Group, AB
2014-03-31 17:38 Approved prospectus on admission of shares of Agrowill Group, AB to regulated markets
2014-03-27 23:20 Chairman of the Supervisory Council of Agrowill Group, AB has been appointed
2014-03-13 16:23 Resolutions of the extraordinary shareholders meeting of „Agrowill Group“ AB which took place on March 13, 2014
2014-03-12 08:51 On the amended draft decision on the issue No. 4 of the agenda
2014-03-04 17:54 Notification about acquisition of a block of shares of Agrowill Group, AB
2014-03-03 16:10 Skonsolidowany raport kwartalny QS 4/2013
2014-02-28 22:48 Alternative draft decision on the issue No. 2 of the agenda of the extraordinary general meeting of shareholders of Agrowill Group AB to be held on 13 March 2014 and on the draft decision on the issue No. 4 of the agenda
2014-02-28 22:41 Agrowill Group, AB Interim unaudited information for 12 months ended 31 December 2013
2014-02-20 08:09 Notice on Convocation of the Extraordinary General Meeting of Shareholders of Agrowill Group AB
2014-02-20 08:00 Agreement on the merger of AB Agrowill Group with other companies was signed
2013-11-29 15:11 Interim information of Agrowill Group AB for the 9 months period ended 30 September 2013
2013-11-29 15:05 Skonsolidowany raport kwartalny QS 3/2013
2013-09-02 10:44 Interim information of Agrowill Group AB for the 6 months period ended 30 June 2013
2013-09-02 10:34 Skonsolidowany raport półroczny PS 2013
2013-05-31 15:05 Interim information of Agrowill Group AB for the 3 month period ended 31 March 2013
2013-05-31 15:01 Skonsolidowany raport kwartalny QS 1/2013
2013-04-30 08:09 Additional documentation of ordinary shareholders meeting of „Agrowill Group“ which will take place April 30, 2013
2013-04-19 15:08 The transaction regarding sale of the shares of subsidiary companies UAB „Žemes vystymo fondas 1“, UAB „Žemes vystymo fondas 2“, UAB „Žemes vystymo fondas 8“ of the Agrowill Group AB, is finalised
2013-04-09 15:07 Draft resolutions of ordinary shareholders meeting of „Agrowill Group“ which will take place April 30, 2013

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