Published: 2012-12-06 07:12:57 CET
Linas Agro Group
Notification on material event

Notice on acquisition of own shares

Panevezys, Lithuania, 2012-12-06 07:12 CET --    

According to the decision of the Annual General Meeting of AB Linas Agro Group Shareholders, held on 27 October 2011 „The determination of the order of own share acquisition“ and the board powers to determine the precise share acquisition conditions, the board of directors have concluded:

  1. To take up 798,000 (seven hundred ninety eight thousand) units of company (AB Linas Agro Group) common nominal shares of 1 (one) litas share determination; 
  1. To determine the own share acquisition price of – 0.579 EUR per one common nominal share of AB Linas Agro Group; 
  1. To determine the own share acquisition period – 15 (fifteen) days. Shares shall be taken from 7 December 2012 till 21 December 2012; 
  1. Shares shall be taken up at the Vilnius Stock Exchange NASDAQ OMX; 
  1. To implement acquisition of shares via Swedbank, AB performing the accounting of stocks issued by the company.

 

         Finance Director Tomas Tumėnas
         Phone +370 682 36616
         
         Investor relations specialist Agnė Barauskaitė
         Ph. +370 45 507 346