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EEG: AS Ekspress Grupp postpones the share issue and general meeting of shareholders to avoid conflict with the exchange rules and regulations

Spekuliantai.lt | 2010-01-25 | NASDAQ OMX biržų naujienos | perskaitė: 1866
Raktiniai žodžiai: AS Ekspress Grupp, EEG
EEG: AS Ekspress Grupp postpones the share issue and general meeting of shareholders to avoid conflict with the exchange rules and regulations

Ekspress Grupp Notice to convene extr.general meeting 25.01.2010

AS Ekspress Grupp postpones the share issue and general meeting of shareholders
to avoid conflict with the exchange rules and regulations

Since in the case of the announced share issue excluding the pre-emptive right
of subscription, the price of new shares to be issued under the exchange rules
and regulations may not be lower than 10% of the average of closing prices of
ten exchange days preceding the determination of the sales price, the
Supervisory Board of AS Ekspress Grupp decided to postpone the planned share
issue. In order to organise the share issue, AS Ekspress Grupp must change the
conditions of the share issue and organise a new General Meeting of
Shareholders. At the same time, the Supervisory Board of AS Ekspress Grupp
decided not to organise an Extraordinary General Meeting of Shareholders, but
announce a new share issue at an Annual General Meeting of Shareholders where
the shareholders can also approve the Annual Report of AS Ekspress Grupp for
2009.


Additional information:
Gunnar Kobin
Chairman of the Management Board
GSM: +372 5188111
e-mail: gunnar@egrupp.ee

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