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2010-03-26 08:15:00 CET 2010-03-26 08:15:02 CET REGLAMENTUOJAMA INFORMACIJA Cramo Oyj - Major shareholder announcementsNotification pursuant to Chapter 2, Section 9 of the Securities Markets ActCramo Plc Stock Exchange Release 26 March 2010, at 9.15 am Finnish time (GMT+2) Notification pursuant to Chapter 2, Section 9 of the Securities Markets Act Cramo Plc has on 25 March 2010 received the following notification pursuant to Chapter 2, Section 9 of the Securities Markets Act from the shareholders specified further below regarding an agreement concerning the voting rights of the shares of Cramo Plc. 1. Name of the target company: Cramo Plc 2. Grounds for the flagging notification: The flagging notification is made due to a voting agreement entered between the below mentioned companies and private persons according to which Hartwall Capital Oy Ab shall have right to decide of the use of the parties voting rights. 3. Date of voting rights agreement: 25 March 2010 4. Exact proportion of share capital and voting rights of the company held by the announcer directly and indirectly: Hartwall Capital Oy holds directly a total of 4.794.687 shares representing a total 15,64% of the share capital and 15,64% of the voting rights in Cramo Plc. The other announcers hold a total of 2,962,985 shares representing a total 9.66% of the share capital and 9.66% of the voting rights in Cramo Plc. The total amount of the above mentioned parties' share capital and voting rights: 7.775.672 shares, 25,30% of the share capital and 25,30% of the voting rights. 5. Shareholder's complete name and business identity code: Hartwall Capital Oy, Business identity code 0711984-8 The complete names and business identity codes of other announcers: K. Hartwall Invest Oy, Business identity code 2104476-6 Kusinkapital Ab, Business identity code 1932160-5 Pinewood Invest OÜ, a company registered in Estonia with code 11560162 Pallas Capital Oy, Business identity code 0906719-9 Fyrklöver-Invest Oy Ab, Business identity code 2104480-3 Gustav Tallqvist Christel Hartwall Gulle Therman 6. Description of allocation of voting rights between the parties presented above in Section 4: Hartwall Capital Oy: 4.794.687 shares, 15,64% of the share capital and 15,64% of the voting rights. K.Hartwall Invest Oy: 2.432.000 shares, 7,93% of the share capital and 7,93% of the voting rights. Kusinkapital Ab: 141.000 shares, 0,46% of the share capital and 0,46% of the voting rights. Pinewood Invest OÜ: 125.000 shares, 0,41% of the share capital and 0,41% of the voting rights. Gustav Tallqvist: 100.000 shares, 0,33% of the share capital and 0,33 of the voting rights. Christel Hartwall: 70.000 shares, 0,23% of the share capital and 0,23% of the voting rights. Pallas Capital Oy: 40.000 shraes, 0,13% of the share capital and 0,13% of the voting rights. Fyrklöver-Invest Oy Ab: 36.985 shares, 0,12% of the share capital and 0,12% of the voting rights. Gulle Therman: 18.000 shares, 0,06% of the share capital and 0,06% of the voting rights. 7. Details of the arrangements regarding the use of the voting rights The above mentioned companies and private persons have entered into a voting agreement according to which Hartwall Capital Oy Ab decides of the use of the parties voting rights. The agreement is binding for as long as the shares are in the parties' possession. CRAMO PLC Vesa Koivula President and CEO Further information Vesa Koivula, President and CEO, tel. +358 40 510 5710 Distribution NASDAQ OMX Helsinki Ltd. Major media www.cramo.com Cramo is a service company specialising in construction machinery and equipment rental and rental-related services, as well as the rental and sale of modular space. As one of the industry's leading service providers in the Nordic countries and Central and Eastern Europe, Cramo operates in eleven countries with 284 depots. With a group staff of 2.000, Cramo's consolidated sales for 2009 was EUR 450 million and Cramo shares are listed on the NASDAQ OMX Helsinki Ltd. For further information, please visit www.cramo.com. |
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