17. July 2018
On 17 July 2018 the Bank of Lithuania approved the supplement to the prospectus of public offering of ordinary registered shares of AUGA group, AB (hereinafter, the “Company”) and their admission to trading on the regulated markets (hereinafter, the “Prospectus”), which had been approved by the Bank of Lithuania on 2 July 2018 (decision No. 241-158), (hereinafter, the “Prospectus Supplement”, please see the attached documents) and passported thereof to the Polish Financial Supervision Authority.
The Prospectus Supplement was approved and announced taking into account that after on 16 July 2018 the extraordinary general meeting of shareholders of the Company decided that during the public offering of the shares of the Company (hereinafter, the “Offering”), in addition to the new shares of the Company to be issued in fulfilment of the decisions of the extraordinary general meeting of shareholders of the Company of 28 March 2018 regarding increase of the authorised capital with additional contributions of persons subscribing for the shares, as amended on 30 April 2018, up to 40,000,000 existing shares of the Company held by Baltic Champs Group, UAB will also be offered for sale, i.e. the number of such shares has been increased by 20,000,000, by reason of which the total number of shares of the Company offered during the Offering will be up to 80,000,000, i.e. up to 40,000,000 new shares and up to 40,000,000 sale shares. Besides, the Prospectus Supplement was approved and announced also by the reason that on 28 June 2018 amendments to certain tax law were enacted, which will come into effect on 1 January 2019 and which, in the opinion of the Board of the Company, it would be expedient to describe in a relevant part of the Prospectus.
The Prospectus Supplement introduced the necessary related changes. All other terms and conditions in connection with the Offering have not changed and remain the same as indicated by the Company in its Prospectus announced on 3 July 2018.
Following part 2 of Article 11 of the Law of the Republic of Lithuania on Securities, the investors who have expressed the consent to acquire the securities or subscribe them before the publication of the Prospectus Supplement may withdraw such consent within two business days from the date of the publication of the Prospectus Supplement.
The full announcement of prospectus can be found here.
Certificate of approval of prospectus supplement
Supplement to the Prospectus
Translation of the summary to the-Prospectus into Lithuanian
Translation of the summary to the-Prospectus into Polish
