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2009-08-13 15:55:04 CEST 2009-08-13 15:56:03 CEST REGULATED INFORMATION Rokiskio Suris AB - Notification on material eventDraft resolutions of the Extraordinary General Meeting of ShareholdersDraft resolutions of the Extraordinary General Meeting of Shareholders of JSC Rokiskio suris to be held on 31st August 2009: 1.Regarding decrease of the Authorised Capital of the Company by annulment of treasury shares. Draft resolution: To decrease the Authorised capital of AB „Rokiskio suris“ by LTL 4 271 636 (four million two hundred seventy one thousand six hundred thirty six litas) in the way of annulment of 4 271 636 (four million two hundred seventy one thousand six hundred thirty six litas) ordinary registered shares at par value of LTL 1 (one) litas. After annulment of treasury shares, the Authorised capital of AB „Rokiskio suris“ shall make LTL 38 444 894 (thirty eight million four hundred forty four thousand eight hundred ninety four litas) ordinary registered shares at par value of LTL 1 (one) litas. 2.Change of the Company's Articles of Association due to decrease of the Authorised capital: Draft resolution: 1)Due to the change in the company's Authorised Capital after its decrease, it shall be approved the reviewed Articles of Association: Therefore, point 3.1 shall be read as follows: „The Authorised capital of the Company consists of LTL 38 444 894 (thirty eight million four hundred forty four thousand eight hundred ninety four litas). The Authorised capital is divided into 38 444 894 (thirty eight million four hundred forty four thousand eight hundred ninety four) ordinary registered shares at par value of LTL 1 (one) litas “ 2)The Chief Executive Officer Antanas Trumpa is authorized to sign the revised Articles of Association and complete all other actions related with the review of the Articles of Association and their incorporation in the Register of juridical entity. 3.Regarding purchase of own shares: Draft resolution: 1). To purchase up to 10 per cent of own shares. 2). Purpose of acquisition of own shares - maintain and increase the price of the company's shares. 3). Period during which the company may purchase own shares - 18 months from the approval of resolution. 4). Maximal purchase price per share set as - LTL 12, minimal purchase price per share is set equally to nominal value of share - LTL 1. 5). Minimal sales price per share of the treasury shares is equal to the price at which the shares were purchased. When selling treasury shares it should be established equal opportunities for all shareholders to acquire the company's shares. 6). To authorize the Board of Directors to organize purchase and sales of the own shares, establish an order for purchase and sales of the own shares, as well as their price and number, and also complete all other related actions pursuing the resolutions and requirements of the Law on Joint Stock Companies. 4.Regarding formation of reserve for purchase of own shares: Draft resolution: To form up a reserve of LTL 10 (ten) million for purchasing of own shares. More detailed information regarding the summoned extraordinary general meeting of shareholders of AB “Rokiskio suris” is provided on the website www.rokiskio.com Dalius Trumpa Board Chairman +370 458 55204 |
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