Linas Agro Group AB - Notification on material event

Notice on acquisition of own shares

Panevezys, Lithuania, 2012-12-06 07:12 CET (GLOBE NEWSWIRE) -- 

According to the decision of the Annual General Meeting of AB Linas Agro Group
Shareholders, held on 27 October 2011 „The determination of the order of own
share acquisition“ and the board powers to determine the precise share
acquisition conditions, the board of directors have concluded: 

  1. To take up 798,000 (seven hundred ninety eight thousand) units of company
     (AB Linas Agro Group) common nominal shares of 1 (one) litas share
     determination;

  1. To determine the own share acquisition price of - 0.579 EUR per one common
     nominal share of AB Linas Agro Group;

  1. To determine the own share acquisition period - 15 (fifteen) days. Shares
     shall be taken from 7 December 2012 till 21 December 2012;

  1. Shares shall be taken up at the Vilnius Stock Exchange NASDAQ OMX; 

  1. To implement acquisition of shares via Swedbank, AB performing the
     accounting of stocks issued by the company.




         Finance Director Tomas Tumėnas
         Phone +370 682 36616
         Investor relations specialist Agnė Barauskaitė
         Ph. +370 45 507 346