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RSU: Regarding purchase of own shares

Spekuliantai.lt | 2010-07-26 | NASDAQ OMX biržų naujienos | perskaitė: 1386
Raktiniai žodžiai: Rokiskio Suris AB, RSU
RSU: Regarding purchase of own shares

Rokiskio Suris AB Notification on material event 26.07.2010

Regarding purchase of own shares

Pursuing resolution of the 30th April 2010 general meeting of shareholders of
AB ”Rokiskio suris” to acquire up to 10 per cent of the company's shares, the
26th July 2010 Board of Directors of AB „Rokiskio suris“ resolved:

1. Purchase up to 3.844.400 (three million eight hundred forty four thousand
four hundred) units of ordinary registered shares of AB ”Rokiskio suris” LTL 1
(one) litas par value. (10 per cent of the authorized capital).
2. The price for purchase of own shares is set at LTL 4,25 (four litas 25 ct)
per ordinary registered share of AB „Rokiskio suris“.
3. Duration of purchase of own shares - 14 days. The shares will be purchased
as from July 28th, 2010 until August 10th, 2010 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

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