Notification on material event
The decision of the Board of Directors of Rokiskio suris AB on the purchase of own shares
Based on the resolution of the 30 April 2019 General Meeting of Shareholders of Rokiskio suris AB, on 19 November 2019 the Board of Directors of Rokiskio suris AB decided to launch purchase of ordinary registered shares of Rokiskio suris AB, par value of which is equal to EUR 0.29 (twenty nine euro cents), consequently total nominal value including the shares already purchased would not exceed 1/10 of the Company’s Authorized Capital. For the purchase of own shares there is an accumulated reserve of kEUR 10,850. A tender offer will be made to purchase own shares via the securities market Nasdaq Vilnius AB.
Assignments to sell shares will be accumulated during the whole period of share purchasing. If the share offer surpasses number of the shares to be purchased, then the number of buyable shares will be reduced proportionally to all sellers of the shares.
Conditions of the purchase:
The beginning of share purchase: 21 November 2019
The end of share purchase: 17 December 2019
The maximum number of shares to buy (units): 2,780,480
The maximum purchase price (EUR): 7,229,248
Share purchase price (EUR): 2.60 per share
Dalius Trumpa, CEO
Tel.:+370 458 55200