Resolutions of Snaige AB Extraordinary General Meeting of Shareholders
April 15 2024 - 10:00AM
UK Regulatory
Resolutions of Snaige AB Extraordinary General Meeting of
Shareholders
The Extraordinary General Meeting of
shareholders of Snaige AB was held on 15 April 2024.
At the meeting the following resolutions were
made by more than ¾ of the votes of all shareholders which
participated in the meeting:
- THE AGENDA QUESTION: Delisting of AB Snaigė shares from
trading on the regulated market AB Nasdaq Vilnius and
discontinuation of public offering of AB Snaigė shares.
THE DECISION: 1. To initiate the delisting of
all shares issued by AB Snaigė and remove them from trading on the
regulated market AB Nasdaq Vilnius and no longer offer them to the
public.
2. To establish that the shareholders of AB
Snaigė, who voted "FOR" the decision to delist AB Snaigė's shares
from trading on the regulated market AB Nasdaq Vilnius and no
longer offer AB Snaigė's shares to the public, shall submit a
circular of the takeover bid to the Bank of Lithuania for approval
and at the price indicated in point 1.3 shall implement the
takeover bid to buy AB "Snaigė" shares. AB Snaigė's shareholder UAB
EDS INVEST 3 shall implement a takeover bid for other shareholders
of AB Snaigė who have acquired this obligation and who do not
express their will to implement it independently. During the
implementation of this takeover bid, all shareholders of AB Snaigė
will have the right, but not the obligation, to sell AB Snaigė
shares, except for those who in the Meeting adopting the decision
to delist AB Snaigė shares from trading on AB Nasdaq Vilnius and no
longer offer AB Snaigė shares voted "FOR" such a decision.
3. The price of the takevoer bid, which is
implemented in order to remove the shares from trading on the
regulated market of AB Nasdaq Vilnius, shall be determined in
accordance with paragraph 1 of Part 1 of Article 29 of the
Securities Law of the Republic of Lithuania.
- THE AGENDA QUESTION: Granting of
authorizations to the manager of AB "Snaigė".
THE DECISION: To authorize and oblige the
manager (general director) of AB Snaigė with the right to delegate
another person, after the necessary shareholders of the Company
have implemented a takeover bid aimed at delisting the Company's
shares from trading on AB Nasdaq Vilnius, to perform the necessary
actions and submit the necessary documents to AB Nasdaq Vilnius
regarding the delisting of the Company's shares in this regulated
market.
General Director
Darius Varnas
Phone no. +370 315 56200
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