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<title>Auga Group Ab — News on 6ix</title>
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<lastBuildDate>Mon, 11 May 2026 16:30:00 GMT</lastBuildDate>
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<title>Auga Group Ab</title>
<link>https://6ix.com/company/auga-group-ab</link>
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<title>Notice on the Draft Resolution of Agenda Item 5 and the General Voting Ballot for the Annual General Meeting of Shareholders of AUGA group, RAB to be held on 22 May 2026</title>
<link>https://6ix.com/company/auga-group-ab/news/notice-on-the-draft-resolution-of-agenda-item-5-and-the-general-voting-ballot-for-the-annual-general-meeting-of-shareholders-of-auga-group-rab-to-be-held-on-22-may-2026</link>
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<pubDate>Mon, 11 May 2026 16:30:00 GMT</pubDate>
<description>As previously announced, the Annual General Meeting of Shareholders (the “Meeting”) of AUGA group, AB under restrutcturing (legal entity code 126264360, registered office at Konstitucijos ave. 21C, Vilnius, the “Company”) is being convened on 22 May 2026 at the initiative and by decision of the Board of the Company. By this notice, the Company announces the proposed draft resolution for agenda item 5 and provides general voting ballot. Agenda of the Meeting: Presentation of the Company’s consoli</description>
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<title>AUGA group, RAB published Audited Results for 2025</title>
<link>https://6ix.com/company/auga-group-ab/news/auga-group-rab-published-audited-results-for-2025</link>
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<pubDate>Thu, 30 Apr 2026 17:58:00 GMT</pubDate>
<description>AUGA group, RAB reports 2025 annual results: gross profit returned to EUR 5.36 million (2024: gross loss of EUR 4.94 million), EBITDA surged to EUR 9.99 million (2024: EUR 0.08 million), and net loss narrowed sharply to EUR 9.99 million from EUR 32.56 million — reflecting the first full year of structured restructuring and operational improvement. Financial Results On 30 April 2026, AUGA group, RAB, legal entity code 126264360 (hereinafter – the "Company") published its audited consolidated fina</description>
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<title>UAB ZeroSum Asset Management Selected as Manager of the Dairy Fund to be Established by AUGA group, AB under Restructuring</title>
<link>https://6ix.com/company/auga-group-ab/news/uab-zerosum-asset-management-selected-as-manager-of-the-dairy-fund-to-be-established-by-auga-group-ab-under-restructuring</link>
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<pubDate>Mon, 13 Apr 2026 14:26:00 GMT</pubDate>
<description>UAB „ZeroSum Asset Management“ Selected as Manager of the Dairy Fund to be Established by AUGA group, AB under Restructuring On 9 April 2026, a meeting of the creditors’ committee of AUGA group, AB under restructuring, legal entity code 126264360, registered office at Konstitucijos pr. 21C, Vilnius (hereinafter – the Company), was held regarding the selection of the manager of the Dairy Fund to be established by the Company (hereinafter – the Fund). The meeting of the creditors’ committee was at</description>
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<title>Announcement regarding the publication of the Consolidated audited annual information for 2025</title>
<link>https://6ix.com/company/auga-group-ab/news/announcement-regarding-the-publication-of-the-consolidated-audited-annual-information-for-2025</link>
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<pubDate>Wed, 08 Apr 2026 14:07:00 GMT</pubDate>
<description>AUGA group, AB under restructuring, code 126264360, address Konstitucijos ave. 21C, Vilnius (hereinafter – the Company), has announced in its 2026 investor calendar that it planned to publish the Consolidated audited annual information for 2025 on April 8, 2026. Additionally, the Company planned to provide information regarding the convocation of the Ordinary General Meeting of Shareholders and its agenda. However, the Consolidated audited annual information for the 2025 financial year will not</description>
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<title>Regarding the Planned Changes in the Management of AUGA group</title>
<link>https://6ix.com/company/auga-group-ab/news/regarding-the-planned-changes-in-the-management-of-auga-group</link>
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<pubDate>Fri, 06 Mar 2026 14:43:00 GMT</pubDate>
<description>One of the largest producers of organic and conventional commodities and food products in the Baltic states, AUGA group, RAB (legal entity code 126264360, hereinafter – the Company) has announced the appointment of Laurynas Miškinis, one of the long-standing members of the Company’s Management team, as Chief Executive Officer, effective from 31 March 2026. He succeeds Elina Chodzkaitė - Barauskienė, who had been serving as the Company’s Acting Chief Executive Officer. “Laurynas commercial, manag</description>
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<title>AUGA Group, RAB fulfilled its obligation to pay interest to the Green bondholders</title>
<link>https://6ix.com/company/auga-group-ab/news/auga-group-rab-fulfilled-its-obligation-to-pay-interest-to-the-green-bondholders</link>
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<pubDate>Wed, 17 Dec 2025 15:15:00 GMT</pubDate>
<description>AUGA Group, RAB (hereinafter – the Company) successfully paid all accrued interest on 17 December 2025 under the 20,000 green Bonds issued pursuant to the base prospectus approved by the Bank of Lithuania on 25 November 2019, each with a nominal value of EUR 1,000, ISIN LT0000404238 (hereinafter – the Bonds), via Nasdaq CSD, SE, through which they are to be further distributed to the persons entitled to receive them. As provided for in the Company’s restructuring plan, from the date the plan ent</description>
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<title>Regarding the Redemption of UAB “AWG investment 1” Private Bonds</title>
<link>https://6ix.com/company/auga-group-ab/news/regarding-the-redemption-of-uab-awg-investment-1-private-bonds</link>
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<pubDate>Fri, 05 Dec 2025 16:00:00 GMT</pubDate>
<description>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</description>
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<title>Company under restructuring AUGA group, AB signs a binding preliminary share sale agreement for UAB “Baltic Champs”</title>
<link>https://6ix.com/company/auga-group-ab/news/company-under-restructuring-auga-group-ab-signs-a-binding-preliminary-share-sale-agreement-for-uab-baltic-champs</link>
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<pubDate>Thu, 04 Dec 2025 21:02:00 GMT</pubDate>
<description>AUGA group, RAB, legal entity code 126264360 (hereinafter – the Company), implementing one of the four strategic actions set out in the Company’s restructuring plan, on 4 December 2025 signed a binding preliminary agreement with a Latvian-capital company Global Champs, UAB, legal entity code 307494558 owned by Mhitarjans family (hereinafter – the Buyer), for the sale of 100% of the shares (hereinafter – the Agreement) of UAB “Baltic Champs”, legal entity code 302942064 (hereinafter – Baltic Cham</description>
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<title>Regarding the Redemption of Private Bonds of UAB "AWG investment 1"</title>
<link>https://6ix.com/company/auga-group-ab/news/regarding-the-redemption-of-private-bonds-of-uab-awg-investment-1</link>
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<pubDate>Mon, 10 Nov 2025 16:01:00 GMT</pubDate>
<description>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</description>
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<title>AUGA Group, RAB reports unaudited interim condensed consolidated financial statements for the period ended 30 June 2025</title>
<link>https://6ix.com/company/auga-group-ab/news/auga-group-rab-reports-unaudited-interim-condensed-consolidated-financial-statements-for-the-period-ended-30-june-2025</link>
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<pubDate>Tue, 30 Sep 2025 15:04:00 GMT</pubDate>
<description>AUGA group, RAB announced consolidated interim unaudited 6-month results: in the face of restructuring processes, Group companies reduced crop growing, dairy and administrative costs, EBITDA grew to EUR 6.60 million 30.09.2025 Financial information On September 30, 2025, AUGA group, RAB, legal entity code 126264360 (hereinafter – the Company) announced its unaudited financial results for the first 6 months of 2025. The Group's gross profit in the first half of 2025 amounted to EUR 2.82 million,</description>
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<title>The Board has re-elected Kęstutis Juščius as Chair of the Board of AUGA group, AB under restructuring and elected new members of the audit committee</title>
<link>https://6ix.com/company/auga-group-ab/news/the-board-has-re-elected-kestutis-juscius-as-chair-of-the-board-of-auga-group-ab-under-restructuring-and-elected-new-members-of-the-audit-committee</link>
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<pubDate>Tue, 23 Sep 2025 14:32:00 GMT</pubDate>
<description>On 29 August 2025, during the ordinary Annual General Meeting of Shareholders, a new Board of AUGA group, RAB (hereinafter the „Company“) was elected for a two-year term, consisting of Peter Bryde, Andrej Cyba, Kęstutis Juščius, Linas Strėlis, and Aleksandras Šutovičius. At the first meeting of the new term, the Board re-elected Kęstutis Juščius as Chairman of the Board and elected the new members of the Audit Committee. The Board elected the following members to the Audit Committee: Andrej Cyba</description>
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<title>Decisions of the Annual General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 29th August 2025</title>
<link>https://6ix.com/company/auga-group-ab/news/decisions-of-the-annual-general-meeting-of-shareholders-of-auga-group-ab-entity-under-restructuring-which-took-place-on-29th-august-2025</link>
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<pubDate>Fri, 29 Aug 2025 13:15:00 GMT</pubDate>
<description>The Annual General Meeting of Shareholders of AUGA group, RAB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; the “Company”) took place on 29th August 2025, the shareholders attending the meeting held 212,485,026 shares, which entitled them to 212,485,026 votes (i.e. 90.88% of votes granted by all shares of the Company). The shareholders present at the meeting approved the Company’s annual information, elected a new Board, and endorsed the proposed amendments to the Compa</description>
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<title>Notice of the draft decisions on the agenda and general voting ballot for the Annual General Meeting of Shareholders of AUGA Group AB, a company undergoing restructuring, convened on 29th August 2025</title>
<link>https://6ix.com/company/auga-group-ab/news/notice-of-the-draft-decisions-on-the-agenda-and-general-voting-ballot-for-the-annual-general-meeting-of-shareholders-of-auga-group-ab-a-company-undergoing-restructuring-convened-on-29th-august-2025</link>
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<pubDate>Mon, 25 Aug 2025 16:33:00 GMT</pubDate>
<description>As previously announced, the Annual General Meeting of Shareholders of AUGA group, AB, a company undergoing restructuring (legal entity code 126264360, registered office at Konstitucijos Ave. 21C, Vilnius, hereinafter – the “Company”) is convened on the initiative and decision of the Company’s Board on 29th August 2025 at 10:00 AM (hereinafter – the “Meeting”). With this notice, the Company announces the proposed resolutions on items 5-6 of the agenda, together with additional information, and p</description>
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<title>AUGA group, RAB creditors approved AUGA group's draft restructuring plan</title>
<link>https://6ix.com/company/auga-group-ab/news/auga-group-rab-creditors-approved-auga-groups-draft-restructuring-plan</link>
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<pubDate>Mon, 18 Aug 2025 17:12:00 GMT</pubDate>
<description>On August 18, 2025, a reconvened meeting of creditors (hereinafter – the Meeting) of the AUGA group, AB under restructuring (legal entity code 126264360, registered office address: Konstitucijos pr. 21C, Vilnius; hereinafter – the Company) took place. Over 73% of all creditors participated in the meeting, therefore a quorum was reached. The absolute majority of votes of all participating creditors - only 5 per cent of all participating creditors voted against - approved the draft restructuring p</description>
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<title>Notice on the Supplement to the Agenda of the Annual General Meeting of Shareholders of the AUGA group, AB entity under restructuring convened on 29 August 2025</title>
<link>https://6ix.com/company/auga-group-ab/news/notice-on-the-supplement-to-the-agenda-of-the-annual-general-meeting-of-shareholders-of-the-auga-group-ab-entity-under-restructuring-convened-on-29-august-2025</link>
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<pubDate>Thu, 14 Aug 2025 13:59:00 GMT</pubDate>
<description>AUGA group, AB entity under restructuring (code 126264360, registered office at Konstitucijos pr. 21C, Vilnius, hereinafter referred to as the „Company“), by the initiative and decision of the Board, is convening an Annual General meeting of shareholders on August 29, 2025, at 10:00 a.m., hereinafter referred to as the “Meeting”. By the decision of the Board, and considering proposals submitted by the Company’s creditors regarding the Company’s restructuring plan, the agenda of the Meeting is su</description>
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<title>Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 12th August 2025</title>
<link>https://6ix.com/company/auga-group-ab/news/decisions-of-the-extraordinary-general-meeting-of-shareholders-of-auga-group-ab-entity-under-restructuring-which-took-place-on-12th-august-2025</link>
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<pubDate>Tue, 12 Aug 2025 15:00:00 GMT</pubDate>
<description>The Extraordinary General Meeting of Shareholders of AUGA group, RAB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; Company) took place on 12th August 2025, the shareholders attending the meeting held 151,504,494 shares, which entitled them to 151,504,494 votes (i.e. 64.80% of votes granted by all shares of the Company). The majority of shareholders participating in the meeting approved the updated draft restructuring plan published by the Company on August 11, 2025, and</description>
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<title>Regarding the Supplementation of the Draft Resolutions and Submission of the Voting Ballot for the Extraordinary General Meeting of Shareholders of AUGA group, AB under restructuring to be held on 12 August 2025</title>
<link>https://6ix.com/company/auga-group-ab/news/regarding-the-supplementation-of-the-draft-resolutions-and-submission-of-the-voting-ballot-for-the-extraordinary-general-meeting-of-shareholders-of-auga-group-ab-under-restructuring-to-be-held-on-12-august-2025</link>
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<pubDate>Mon, 11 Aug 2025 20:10:00 GMT</pubDate>
<description>Pursuant to Article 25(4) of the Law on Companies of the Republic of Lithuania, we hereby inform you about the supplementation, on the initiative and decision of the Board of AUGA group, AB under restructuring (legal entity code 126264360, registered office at Konstitucijos Ave. 21C, Vilnius, hereinafter – the Company), of the draft resolutions proposed for the Extraordinary General Meeting of Shareholders of the Company (hereinafter – the Meeting). Key information about the Meeting: The Meeting</description>
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<title>Notice on the Annual General Meeting of Shareholders of the AUGA group, AB entity under restructuring on 29 August 2025</title>
<link>https://6ix.com/company/auga-group-ab/news/notice-on-the-annual-general-meeting-of-shareholders-of-the-auga-group-ab-entity-under-restructuring-on-29-august-2025</link>
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<pubDate>Thu, 07 Aug 2025 20:00:00 GMT</pubDate>
<description>AUGA group, AB entity under restructuring (code 126264360, registered office at Konstitucijos pr. 21C, Vilnius, hereinafter referred to as the „Company“), by the initiative and decision of the Board, is convening an Annual General meeting of shareholders on August 29, 2025, at 10:00 a.m., hereinafter referred to as the “Meeting”. The Meeting will be held at the conference room at the business center QUADRUM NORTH, address Konstitucijos ave. 21C, Vilnius. The registration of the shareholders begi</description>
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<title>AUGA group, RAB published Audited Results for 2024</title>
<link>https://6ix.com/company/auga-group-ab/news/auga-group-rab-published-audited-results-for-2024</link>
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<pubDate>Thu, 07 Aug 2025 17:36:00 GMT</pubDate>
<description>AUGA group, RAB 2025-08-07 AUGA group, RAB published Audited Results for 2024 AUGA group, RAB, code 126264360, address Konstitucijos pr. 21C, Vilnius (hereinafter – the Company), has published the Company's consolidated and separate financial statements, consolidated management report and independent auditor's report for the year ended 31 December 2024, as well as the sustainability report for the reporting period (attached). The audited revenue of the Company and its subsidiaries (hereinafter –</description>
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<title>AUGA group, RAB provide the voting ballot for the extraordinary general meeting of shareholders on 12 August 2025</title>
<link>https://6ix.com/company/auga-group-ab/news/auga-group-rab-provide-the-voting-ballot-for-the-extraordinary-general-meeting-of-shareholders-on-12-august-2025</link>
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<pubDate>Thu, 31 Jul 2025 15:08:00 GMT</pubDate>
<description>As announced on 21 July 2025, AUGA group, AB entity under restructuring (code 126264360, registered office at Konstitucijos pr. 21C, Vilnius, hereinafter referred to as the “Company”), by the initiative and decision of the Board, is convening a General meeting of shareholders on August 12, 2025, at 10:00 a.m., where the Company’s shareholders will vote on the approval of the Company’s draft restructuring plan, hereinafter referred to as the “Meeting”. With this notice, the Company provides its s</description>
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