Published: 2013-01-14 08:00:07 CET
Linas Agro Group
Notification on material event

Notice on sales of own shares

Panevezys, Lithuania, 2013-01-14 08:00 CET --  

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

  1. To sell 798,000 (seven hundred ninety eight thousand) units of the Company common nominal shares of 1 (one) litas share determination;
  2. To determine the own share sales price of – 0.591 EUR per one common nominal share of the Company;
  3. To determine the own share acquisition period – 5 (five) days. Shares shall be taken from 14th of January 2013 till 18th of January 2013;
  4. Shares shall be taken up at the Vilnius Stock Exchange NASDAQ OMX;
  5. To implement sales of shares via Swedbank, AB performing the accounting of stocks issued by the Company.

         Finance Director Tomas Tumėnas
         Ph. +370 45 507 393
         
         Investor relations specialist Agnė Barauskaitė
         Ph. +370 45 507 346