Komentarai Siųsti draugui Spausdinti Vertinimas Neįvertintas

RSU: Resolutions approved by the extraordinary general meeting of shareholders of AB Rokiskio suris

Spekuliantai.lt | 2010-12-23 | NASDAQ OMX biržų naujienos | perskaitė: 1247
Raktiniai žodžiai: Rokiskio Suris AB, RSU
RSU: Resolutions approved by the extraordinary general meeting of shareholders of AB Rokiskio suris

Rokiskio Suris AB Notification on material event 23.12.2010

Resolutions approved by the extraordinary general meeting of shareholders of AB
Rokiskio suris



Rokiskis, Lithuania, Rokiskio suris AB, 2010-12-23 13:31 CET (GLOBE NEWSWIRE)
-- Resolutions approved by the extraordinary general meeting of shareholders of
AB „Rokiskio suris“ on 23th December 2010:

1.Regarding decrease of the Authorized Capital of the Company by annulment of
treasury shares

Resolution:

To decrease the Authorized capital of AB „Rokiskio suris“ by LTL 2 576 924 (two
million five hundred seventy six thousand nine hundred twenty four litas), in
the way of annulment of 2 576 924 (two million five hundred seventy six
thousand nine hundred twenty four) ordinary registered shares at par value of
LTL 1 (one) litas.

After annulment of treasury shares, the Authorized capital of AB „Rokiskio
suris“ shall make LTL 35 867 970 (thirty five million eight hundred sixty seven
thousand nine hundred seventy litas) divided into 35 867 970 (thirty five
million eight hundred sixty seven thousand nine hundred seventy) ordinary
registered shares at par value of LTL 1 (one) litas.





2. Amendments of the Company's Articles of Association.

Resolution:

To amend the Company's Articles of Association:

- To identify the corrected size of the authorized capital resulted
from its decrease by annulment of treasury shares. The amended point 3.1 of the
Company's Articles of Association shall be read as follows:

3.1. Authorized Capital of the Company is equal to LTL 35,867,970 (thirty five
million eight hundred sixty seven thousand nine hundred seventy litas). The
Authorized Capital is divided into 35,867,970 (thirty five million eight
hundred sixty seven thousand nine hundred seventy) ordinary registered shares
at a par value of LTL 1 (one litas).

- To change the procedure of announcement of the Company's
notifications. The amended point 10.1 and a new point 10.2 of the Company's
Articles of Association shall be read as follows:

10.1. The Company's information as regulated by the Law on Joint stock
companies of the Republic of Lithuania, the Law on securities and the laws on
financial markets pursuing Article 28 of the Law on Securities of the Republic
of Lithuania are announced publicly and it is placed in the central information
base.

10.2. In cases set by the Law on Joint stock companies of the Republic of
Lithuania, as well as other laws and the Articles of Association when the
Company's notices shall be announced publicly, they are announced in an
electronic release “Public announcements of juridical bodies” published by a
public corporation “VĮ Registrų centras”. Other public announcements to be
released in accordance with the applicable laws (including announcements on the
reorganization of the Company, and decrease of the Authorized capital) shall be
announced publicly, they are announced in an electronic release “Public
announcements of juridical bodies” published by a public corporation “VĮ
Registrų centras” or circulated to every shareholder or other person to be
informed by the registered mail or given upon signature. The Company's
announcements are announced and/ or sent pursuing the terms set by the
Lithuanian Laws and the Articles of Association. The Company's head manager
takes responsibility for the timely announcement of the Company's information
and its circulation.

- To supplement the Company‘s Articles of Association with Article 11
„Procedure of amendments to be made to the Articles of Association“, and point
11.1 shall be read as follows:

11.1. The Company's Articles of Association may be amended upon the initiative
of the Board of Directors or the shareholders whose shares provide not less
than 1/20 of the total votes. Resolution to make changes to the Articles of
Association shall be accepted by the General Meeting of Shareholders when it is
approved by 2/3 of the participating votes. If the General Meeting of
Shareholders decides to make amendments to the Articles of Association, the
full text of new reading is prepared and signed by the authorised person by the
General Meeting of Shareholders.

The CEO Antanas Trumpa is authorized to sign the Company's Articles of
Association and to proceed with any actions related with the amendment of the
Articles of Association and its registering in the Register of Juridical
Bodies.

The new wording of the Articles of Association attached.

3. Regarding purchase of own shares.

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 - EUR 3,475 (LTL 12,00) minimal
purchase price per share is set equally to nominal value of share - EUR 0,290 (
LTL 1,00).

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. Also, it shall be provided
the opportunity to annul treasury 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.

Upon the resolution of previous general meeting of shareholders it is formed a
reserve of LTL 29 188 thousand to purchase the company's shares. Having
decreased the Authorized Capital upon annulment of 2 576 924 treasury shares,
the reserve for purchase of own shares is equal to LTL 20 287 thousand (EUR 5
876 thousand).








Dalius Trumpa
Board Chairman
+ 370 458 55200


1. Articles of association 2010-12-23.doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=330834)

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

VLN: NEW MUTUAL FUND TO THE BALTIC FUND CENTER

VLN: The results of the primary placement auction of Lithuanian Government securities

VLN: VVP pirminio platinimo aukciono rezultatai

2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

Komentarai



Ekonominis kalendorius

Prekybos statistika realiu laiku

Techninės analizės įrankis

DIENORAŠČIAI

Privatumo politika Reklama Kontaktai Paskolos RSS RSS
© 2006-2021 UAB All Media Digital