on AUGROS COSMETIC PACKAGING (EPA:AUGR)
Mixed General Meeting at AUGROS COSMETIC PACKAGING
On June 26, 2024, the Combined General Meeting of AUGROS COSMETIC PACKAGING approved without modification the corporate accounts as of December 31, 2023. These accounts had previously received the certification of the Statutory Auditor.
All of the proposed resolutions were also adopted without modification. They were published in the draft resolutions of the Bulletin of Obligatory Legal Announcements n°62, dated May 22, 2024.
The annual accounts and the certification of the Statutory Auditor were published in the annual financial report. This document, filed on June 5, 2024 with the Financial Markets Authority, is available online on the company's website.
R. E.
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