News zum Sektor Konsumgueter / Gastronomie aus Litauen

 

Akola Group's poultry business, which includes Vilniaus Paukštynas and Kaišiadorių Paukštynas in Lithuania and Kekava Foods in Latvia, plans to implement a €13 million investment program in the 2025–2026 financial year. The investments will focus on four key areas: production modernization, expansion of incubation capacity, strengthening biosecurity, and environmental and energy efficiency solutions....

Resolutions supplemented by the Extraordinary General Meeting of Shareholders of Rokiskio suris AB convened on 10 December 2025:...

VILVI Group, which consists of Vilkyškių pieninė AB, Modest AB, Kelmės pieninė AB, Kelmės pienas UAB, Pieno logistika AB and Baltic Dairy Board SIA, consolidated sales for November 2025 amounted EUR 22.86 million – 9.0% increase comparing to November 2024. The consolidated sales of the Group for period January – November 2025 amounted to EUR 264.67 million – 17.1% increase comparing to the same period last year....

On December 3, 2025, a meeting of the creditors of AUGA group, RAB legal entity code 126264360 (hereinafter – the „Company“) was held (hereinafter – the „Meeting“), during which the Company's Creditors' Committee was formed, its functions were defined, and the Committee's Rules of Procedure were approved....

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 the redemption date falls on a non-business day, the Bonds had to be redeemed no later than 10 November 2025. To secure the fulfilment of the obligations under these Bonds, 100% of the shares of UAB ‚ Baltic Champs' (legal entity code 302942064), directly controlled by the Company, have been pledged....

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 Champs)....

Preliminary unaudited data, the consolidated sales revenue of VILVI Group for the first nine months of 2025 amounted to EUR 215.8 million, an increase of 18.9% compared to the same period last year (the consolidated revenue for the first nine months of 2024 amounted to EUR 181.5 million)....

On 20 November 2025, AB Akola Group held an investor webinar, where the company's Deputy CEO for Finance and Investments Mažvydas Šileika presented the financial results for the 3 months of the 2025/2026 financial year....

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Consolidated revenues of the subsidiaries of AB Akola Group (the Group) for the three months of the financial year 2025/2026 amounted to EUR 394 million, 3% higher than in the corresponding period of the previous year....

On 10 December 2025, at 12:00 p.m., an Extraordinary General Meeting of Shareholders of AB "Rokiškio sūris" (company code 173057512, registered at the following address: Pramonės g.3, Rokiškis) shall be convened at the head office of AB "Rokiškio sūris" (Pramonės str.3, Rokiškis)....

Competition Council of the Republic of Lithuania, at its meeting on 13 November 2025, decided to allow the implementation of the concentration in which AB “Vilkyškių pieninė” acquires 100% of the shares of UAB “Marijampolės pieno konservai”, thus obtaining sole control of UAB “Marijampolės pieno konservai”....

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

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-business day, the Bonds must be redeemed no later than by November 10, 2025....

VILVI Group, which consists of Vilkyškių pieninė AB, Modest AB, Kelmės pieninė AB, Kelmės pienas UAB, Pieno logistika AB and Baltic Dairy Board SIA, consolidated sales for October 2025 amounted EUR 25.99 million – 10.1% increase comparing to October 2024. The consolidated sales of the Group for period January – October 2025 amounted to EUR 241.81 million – 18.0% increase comparing to the same period last year....

On 31 October 2025 the Annual General Meeting of Shareholders of AB Akola Group approved the consolidated and the Company's Financial Statements, consolidated Management Report, the Independent Practitioners' Limited Assurance Report on AB Akola Group consolidated Sustainability Report, and Independent Auditor's Report on the Company's consolidated Financial Statements for the financial year ended 30 June 2025....

The General Meeting of Shareholders of AB Akola Group held on 31 October 2025 approved the allocation of profit for the financial year ended on 30 June 2025. It was resolved to pay out dividends in the total amount of EUR 14,991,644, corresponding to EUR 0.09 (with taxes) per one ordinary registered share of the Company (calculated without own shares acquired by the Company). Dividends shall be paid to those who were shareholders of AB Akola Group at the end of the record date – 14 November 2025....

The Annual General Meeting (hereinafter – the Meeting) of AB Akola Group (hereinafter – the Company) was held on 31 October 2025.On the Accounting day of the Meeting the total number of the Company's shares is 167,170,481, and the number of shares granting voting rights is 166,573,819. The own shares in the amount of 596,662 acquired by the Company do not grant voting rights.In total 18 Company's shareholders, who owned shares of the Company at the end of the Accounting day of the Meeting (24 October 2025), participated in the Meeting having 136,527,463 share votes, which amounted to 81.96 percent of the total number of the Company's share votes. 14 duly filled General Voting Ballots were presented before the Meeting, and 7 incorrectly completed General Voting Ballots received were not counted.The Board member and Deputy CEO for Finance and Investments of the Company Mažvydas Šileika participated in the Meeting.The quorum existed.Decisions of the Meeting:...

AB Akola Group, ISIN code LT0000128092 (hereinafter - the Company), received notification from UAB "Artea Asset Management“ on the disposal of voting rights (enclosed)....

We are correcting the annual report, which was uploaded incompletely....