Other information disclosed according to the rules of the Exchange
Delisting of akciju sabiedrība "LATVIJAS TILTI" shares from the Baltic Secondary list
Hereby akciju sabiedrība “LATVIJAS TILTI” informs that on February 24, 2017 Nasdaq Riga decided to approve the application of akciju sabiedrība “LATVIJAS TILTI” and to delist its 668 987 bearer shares (ISIN LV0000100311, ticker LTT1R) from the Baltic Secondary List. The last listing day of AS “LATVIJAS TILTI” is set on February 27, 2017.
Akciju sabiedrības "LATVIJAS TILTI" shareholders resolved on applying for delisting in the extraordinary general meeting of shareholders on December 5, 2016. Mandatory and final takeover bid was launched, and it closed on February 3, 2017. The settlement of final takeover bid was completed on February 8, 2017. In the result of the mandatory and final takeover bid SIA "LNK (Latvijas Novitātes Komplekss)" owns 668 987 or 100% of akciju sabiedrība “LATVIJAS TILTI” shares.
Lawyer of the AS “LATVIJAS TILTI”