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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)

2015-05-06 21:50 Skonsolidowany raport roczny RS 2014
2015-05-05 15:19 Resolution of Supervisory Board of „Agrowill Group“, AB with regard to the management Board
2015-05-05 15:14 Resolutions of management Board of „Agrowill Group“, AB with regard to general Manager of the Company
2015-05-05 15:11 Draft resolutions of repeat shareholders meeting of Agrowill Group, AB which will take place on May 14, 2015
2015-05-04 16:54 The ordinary shareholders meeting „Agrowill Group“ is considered not held due to not presented quorum. The repeat shareholders Meeting is convened.
2015-04-15 20:35 The agenda of ordinary shareholders meeting of Agrowill Group, AB which will take place on April 30, 2015 has been amended. Draft resolutions of ordinary shareholders meeting of Agrowill Group, AB
2015-04-08 15:53 Notice on Convocation of the ordinary General Meeting of Shareholders of Agrowill Group, AB on 30 April, 2015
2015-04-07 09:02 Agrowill Group, AB successfully fulfills its obligations of restructuring plan and provides final remaining payment to the creditors - 85 percent of creditor‘s amount
2015-02-28 12:33 Skonsolidowany raport kwartalny QS 4/2014
2015-02-18 22:45 Regarding the letter of the Supervision Service of the Bank of Lithuania and the conclusion of the Property Valuation Oversight Agency
2015-01-02 08:51 Notice on changes in the nominal value of the shares of the Company
2014-12-02 09:01 Group companies of Agrowill Group, AB fulfill its obligations of restructuring plans and continue payments to the creditors
2014-12-01 08:20 Interim information of Agrowill Group AB for the 9 months period ended 30 September 2014
2014-12-01 08:16 Skonsolidowany raport kwartalny QS 3/2014
2014-09-29 17:16 Agrowill Group, AB Notification on transaction concluded by manager of the company
2014-09-26 08:12 Agrowill Group, AB Notifications on transactions concluded by managers of the company
2014-09-01 08:15 Interim information of Agrowill Group AB for the 6 months period ended 30 June 2014
2014-09-01 08:10 Skonsolidowany raport półroczny PS 2014
2014-08-28 15:04 New CEO of Agrowill Group, AB has been appointed
2014-06-13 10:21 Agrowill Group, AB Notifications on transactions concluded by managers of the company
2014-06-13 08:40 The report on the implementation of mandatory non-competitive tender offer was received
2014-06-03 15:06 Presentation of Agrowill Group, AB, which will be presented at the conference CEO Meets Investor, organised by NASDAQ OMX Vilnius, on 3 June 2014
2014-05-30 17:10 Skonsolidowany raport kwartalny QS 1/2014
2014-05-27 08:43 Agrowill Group, AB and DNB bank, AB signed an agreement to merge and to prolong repayment of loan
2014-05-22 17:59 Opinion of the Board of AB Agrowill Group about the submitted mandatory non-competitive tender offer to buy shares of the company
2014-05-20 13:28 Regarding approval of the circular of the non-competitive mandatory tender offer
2014-05-14 14:58 Chairman of the management Board of „Agrowill Group“, AB appointed
2014-05-09 08:19 Resolutions of Supervisory Council of „Agrowill Group“, AB with regard to recall of the management Board and election of new management Board
2014-05-06 07:49 Additional information to Annual report of Agrowill Group AB
2014-04-30 23:21 Resolutions of the ordinary shareholders meeting of „Agrowill Group“ AB which took place on April 30, 2014

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