RSU: Regarding purchase of own shares
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2011-11-29
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NASDAQ OMX biržų naujienos | perskaitė: 577
Raktiniai žodžiai:
Rokiskio Suris AB,
RSU
RSU: Regarding purchase of own shares
Rokiskio Suris AB Notification on material event 29.11.2011
Regarding purchase of own shares
AB Rokiskio suris, Pramones str.3, Rokiskis, Lithuania, 2011-11-29 08:14 CET
(GLOBE NEWSWIRE) -- Considering the fluctuation of share price and pursuing
resolution of the 29th April 2011 general meeting of shareholders of AB
”Rokiskio suris”, the 28th November 2011 Board of Directors of AB „Rokiskio
suris“ resolved:
1. Purchase up to 2.797.890(two million seven hundred ninety seven thousand
eight hundred ninety) units of ordinary registered shares of AB ”Rokiskio
suris” LTL 1 (one) litas par value. It makes 10 % of the Authorized Capital
of AB “Rokiskio suris” including 788.804 units own shares in treasure.
2. The price for purchase of own shares is set at EUR 1,20 per ordinary
registered share of AB „Rokiskio suris“.
3. Duration of purchase of own shares - 14 days. The shares will be purchased
as from December 1st, 2011 until December 14th, 2011 via the official
tender submarket of Securities Exchange NASDAQ OMX Vilnius.
4. In case the quantity of shares offered for purchase is greater than it is
intended to buy, the amount of offered for purchase shares will be
proportionally decreased.
Dalius Trumpa
Board Chairman
+370 458 55200