News zum Sektor Konsumgueter / Gastronomie aus Litauen

 

AB Akola Group, company code: 148030011, address of the head office: Subaciaus str. 5, LT-01302 Vilnius, Lithuania....

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....

VILVI Group, which consists of Vilkyškių pieninė AB, Modest AB, Kelmės pieninė AB, Kelmės pienas UAB, Pieno logistika AB, Baltic Dairy Board SIA and Marijampolės pieno konservai UAB, which joined the Group on 16 January 2026, consolidated sales for April 2026 amounted EUR 34.47 million – 48.6% increase comparing to April 2025. The consolidated sales of the Group for period January – April 2026 amounted to EUR 121.45 million – 28.8% increase comparing to the same period last year....

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 May 22, 2026, at 10:00 a.m., hereinafter referred to as the “Meeting”....

In December 2019, AUGA group, RAB issued and successfully distributed its first tranche of green bonds. The Company has an obligation to publish a separate annual report regarding the use of funds. This Green Bond Report (see attachment) provides an overview on the allocation of funds raised as of December 31, 2025....

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....

Hereby we submit the audited annual information for the year 2025 approved by the ordinary General Meeting of Shareholders of Rokiskio suris, AB....

Resolutions approved by the 30 April 2026 General Meeting of shareholders of Rokiskio suris AB (hereinafter – the Company):...

The Supervisory Council of Vilkyškių pieninė AB (company code 277160980, hereinafter – the Company) on 23 April 2026 elected the Board of the Company for a new term of office. Following the decision of the Supervisory Council, the Chairman of the Board was elected at the first meeting of the newly elected Board.The newly elected Board is composed of:...

The Ordinary General Meeting of Shareholders of Vilkyškių pieninė AB (company code 277160980, hereinafter – the Company) which was held on 27 March 2026, passed the following resolutions:...

Vilkyškių pieninė AB (company code 277160980, registered office address: P. Lukošaičio g. 14, Vilkyškiai, LT-99254 Pagėgiai municipality, hereinafter – the Company) hereby supplements the agenda of the ordinary general meeting of shareholders to be held on 27 April 2026 by splitting agenda item 3 “Regarding agreement of the Company's 2025 consolidated and separate annual management report” into two separate items:3. Regarding agreement of the Company's 2025 separate and consolidated annual management report, excluding information on remuneration.4. Regarding agreement of the Company's information on remuneration as part of the Company's 2025 consolidated annual management report....

UAB „ZeroSum Asset Management“ Selected as Manager of the Dairy Fund to be Established by AUGA group, AB under Restructuring...

VILVI Group, which consists of Vilkyškių pieninė AB, Modest AB, Kelmės pieninė AB, Kelmės pienas UAB, Pieno logistika AB, Baltic Dairy Board SIA and Marijampolės pieno konservai UAB, which joined the Group on 16 January 2026, consolidated sales for March 2026 amounted EUR 33.85 million – 45.5% increase comparing to March 2025. The consolidated sales of the Group for period January – March 2026 amounted to EUR 86.31 million – 21.5% increase comparing to the same period last year....

On 30 April 2026, at 12:00 p.m., an Ordinary General Meeting of Shareholders of Rokiskio suris AB (company code 173057512, registered at the following address: Pramones st. 3, Rokiskis) shall be convened at the head office of Rokiskio suris AB (Pramones st.3, Rokiskis)....

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 be published on the scheduled date....

Vilkyškių pieninė AB (hereinafter referred to as the Company), company code 277160980, by the initiative and decision of the Board, convenes the Ordinary General Meeting of Shareholders on 27 April 2026, at 9:00 AM at the Company's registered seat address at P. Lukošaičio st. 14, Vilkyškiai, LT-99254 Pagėgiai municipality....

AB Akola Group, ISIN code LT0000128092, (hereinafter - the Company), has received a notification from the person discharging managerial responsibilities regarding the transactions in the Company's securities (enclosed)....

AB Akola Group, ISIN code LT0000128092, (hereinafter - the Company), has received a notification from the person discharging managerial responsibilities regarding the transactions in the Company's securities (enclosed)....

During the share buy-back process of AB Akola Group (hereinafter – the Company), the Company acquired 500,000 shares from the Company's shareholders for a total amount of EUR 875,000. The shares were paid for on 24 March 2026....

AB Akola Group (hereinafter – the Company) has started implementing the resolution of the Annual General Meeting of Shareholders held on 31 October 2025 regarding the acquisition of its own shares (ISIN code LT0000128092) to repurchase the Company's ordinary registered shares with a nominal value of EUR 0.29 each....