| Emitents | SAF Tehnika, AS (48510000F6NVA4T63P67) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2009-01-07 09:33:43 |
| Versijas komentārs | |
| Teksts |
Joint Stock company „SAF Tehnika”
(hereinafter - Company)
Draft Resolutions of extraordinary Shareholders’ Meeting of 21st January 2009
1. Reduction of equity capital of the company buying out and cancelling company’s stock.
Decision: Mandate the Company to buy-out its shares in order to reduce the equity capital of the Company by cancelling Company’s stock taken out of circulation (bought-out).
2. Approval of the general terms of stock buy-out.
Decision: Approve following general terms of stock buy-out:
1) The aim of stock buy-out – to reduce the equity capital of the Company for a sum which corresponds to the nominal value of the shares bought-out by the Company by cancelling Company’s stock taken out of circulation (bought-out);
2) Upper limit of the sum which can be used to buy-out the shares is LVL 300 000.00 (three hundred thousand Latvian lats);
3) Minimum number of Company’s shares which shall be acquired within a buy-back proposal is 10 000 (ten thousand);
4) The way of stock buy-out – stock are bought-out using the services of Riga Stock Exchange providing equal possibilities for shareholders to sell the shares for a fixed price;
5) The stock buy-out term is 18 (eighteen) months counting from the day when shareholders’ meeting has adopted a decision regarding the stock buy-out. Board of Directors can make buy-out proposals for several times freely stating the terms in which respective proposals for a concrete (fixed) price are in force;
6) Remuneration for one share - Board of Directors can freely fix the price of a share within a concrete buy-out proposal.
7) Possibility to alter the number of shares on sale – shareholders have a right within each term of buy-out proposal to alter the number of shares which they are willing to sell under the terms of a buy-out proposal. Final number of the shares regarding which shareholders accept the stock buy-out proposal is fixed at the moment when the term of the concrete stock buy-out proposal is expired;
8) Procedure of stock buy-out in case shareholders accept stock buy-out proposal regarding a number of stock at which the sum of its acquisition exceeds the sum mentioned in article 2 – Company buys-out the shares proportionally from all the shareholders which have accepted the proposal;
9) Procedure of stock buy-out in case shareholders within a concrete stock buy-out proposal accept it regarding a number of stock which is less than the minimum number of shares which shall be acquired – Concrete stock buy-out proposal is not valid from the date of its publication;
10) Procedure for disbursement of remuneration – Remuneration to shareholders is disbursed under the Riga Stock Exchange rules on procedure of financial instruments’ and currency payments
3. Authorization with a power to delegate for the Board of Directors to perform all necessary actions for the buy-out of company’s stock observing the general terms of stock buy-out and laws in force.
Decision: Authorize with a power to delegate the Board of Directors to perform all necessary actions for the buy-out of company’s stock observing the general terms of stock buy-out and laws in force.
Aira Loite CFO +371 67 046 833 |
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