AGROWILL GROUP AB - Notification about the intention to submit a non-competitive mandatory tender...
AGROWILL GROUP AB - Notification about the intention to submit a non-competitive mandatory tender offer (46/2014)
| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | Raport bieżący nr | 46 | / | 2014 | | | | | |
| | Data sporządzenia: | 2014-04-22 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | AGROWILL GROUP AB | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | Notification about the intention to submit a non-competitive mandatory tender offer | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | § 56 ust. 3 pkt 3 RO - łączna kwota wierzytelności | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | On 22 April 2014 AB Agrowill Group received a notification that (i) Baltic Champs Group, UAB, code 145798333, with its registered office at Šiauli? distr. municip. Poviliški? vill., Lithuania, (ii) Vretola Holdings Limited, code HE 270472, with its registered office at Stylianou Lena, 18, Pallouriotissa, 1046, Nicosia, Cyprus, (iii) Volemer Holdings Limited, code HE 268133, with its registered office at Avlonos str. 1, Maria House 5th floor, CY 1075 Nicosia, Cyprus, (iv) UAB ?Eastern Agro Holdings", code 300125868, with its registered office at Smolensko st. 10, Vilnius, Lithuania, (v) UAB Sauledra, code 302873255, with its registered office at Mindaugo st. 14B-14, Vilnius, Lithuania, (vi) Romualdas Antanas Petrošius, (vii) Aldona Petrošien?, (viii) Jurgis Petrošius, (ix) Marius Žutautas, (x) Vladas Bagavičius and (xi) Domantas Savičius (hereinafter jointly referred to as the ?Offer Submitters"), intend to submit a non-competitive mandatory tender offer to buy up the remaining 33,456,444 (thirty three
million four hundred fifty six thousand four hundred forty four) ordinary registered shares of AB Agrowill Group (legal form: public limited liability company, legal entity code 126264360, registered at Smolensko st. 10, Vilnius, Lithuania, data about the company are collected and kept in the Register of Legal Persons of the Republic of Lithuania) with the par value of LTL 1 (one litas) each, constituting 17.85% (seventeen and eighty five hundredths percent) of shares and votes carried by them at the general meeting of shareholders of AB Agrowill Group. The Offer Submitters acquired more that 1/3 (one third) of shares of AB Agrowill Group on 17 April 2014, following increase of the company?s authorized capital according to the decisions of the general meeting of shareholders, dated 13 March 2014 and registration of new shares with the Central Securities Depository of Lithuania and following signature with the company the shareholders? agreement. On the day of this notification the Offer Submitters
collectively hold 153,959,808 (one hundred fifty three million nine hundred fifty nine eight hundred eight) ordinary registered shares of AB Agrowill Group with the par value of LTL 1 (one litas) each, constituting 82.15% (eighty two and fifteen hundredths percent) of shares and votes carried by them at the general meeting of shareholders of AB Agrowill Group. Intended way of settlement for the securities to be bought up is in cash. | | | | | | | | | | |
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| MESSAGE (ENGLISH VERSION) | ||
|---|---|---|
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| | | AGROWILL GROUP AB | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (pełna nazwa emitenta) | | | | | |
| | | AGROWILL GROUP AB | | Food, agriculture | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | |
| | | | | Wilno | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | |
| | | Smolensko | | 10 | | | |
| | | (ulica) | | (numer) | | | |
| | | +370 (5) 2335340 | | +370 (5) 2335345 | | | |
| | | (telefon) | | | (fax) | | |
| | | v.bagavicius@agrowill.lt | | www.agrowill.lt | | | |
| | | (e-mail) | | | (www) | | |
| | | LT100001193419 | | 126264360 | | | |
| | | (NIP)
| | | (REGON) | | |
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
|---|---|---|---|---|---|
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2014-04-22 | Domantas Savicius | CFO |
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ