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RSU: Draft resolutions of the Extraordinary General Meeting of Shareholders

Spekuliantai.lt | 2009-08-13 | NASDAQ OMX biržų naujienos | perskaitė: 1050
Raktiniai žodžiai: Rokiskio Suris AB, RSU
RSU: Draft resolutions of the Extraordinary General Meeting of Shareholders

Rokiskio Suris AB Notification on material event 13.08.2009

Draft resolutions of the Extraordinary General Meeting of Shareholders

Draft 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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