Market announcement
Norma
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Unique data record identifier
2691
Submission date and time
22.04.2010 16:05:00
Content of announcement in Estonian
Title
Nõukogu otsus
Message
Nõukogu kiitis 22.aprilli 2010.a koosolekul heaks AS Automotive Holding (registrikoodiga 11739777 ja registreeritud aadressiga Roosikrantsi 2, Tallinn, 10119, Eesti) AS Norma aktsiate ülevõtmispakkumise ülejäänud AS Norma aktsionäridele (“Vähemusaktsionärid”), vastavalt Väärtpaberituru seaduse §-le 1821 ning järgmistel tingimustel: 1. Vähemusaktsionäridele tasutav õiglane tasu on 92.31 Eesti krooni iga aktsia kohta, mis omandatakse ülevõtmise käigus. 2. Punktis 1 välja toodud tasu suurus on määratud eelduses, et pakkumise raames võõrandatakse aktsiad, mis ei ole panditud ning mille suhtes ei ole kolmandatel isikutel mingisuguseid õigusi. 3. Pakkumise raames aktsiate ülekandmine Vähemusaktsionäridelt AS-le Automotive Holding ning tasu maksmine Vähemusaktsionäridele korraldatakse Eesti Väärtpaberite Keskregistri registripidaja poolt (“EVK”) AS Norma juhatuse avalduse alusel. Nimetatud avaldus edastatakse EVK-le AS Norma juhatuse poolt ühe kuu möödumisel käesoleva otsuse kinnitamisest. Vähemusaktsionäridele makstakse tasu üheaegselt ülevõtmispakkumise raames omandatavate aktsiate ülekandmisega AS-le Automotive Holding. Peep Siimon AS Norma juhatuse esimees + 372 6500 444
Content of announcement in English
Title
The Council resolution
Message
The Council approved at the meeting on 22nd of April 2010 the takeover by AS Automotive Holding (registry code 11739777 and address Roosikrantsi 2, Tallinn, 10119, Estonia) of the shares of Aktsiaselts Norma held by the remaining shareholders of Aktsiaselts Norma (hereinafter “Minority Shareholders”) in accordance with Article 1821 of the Securities Market Act on the following terms: 1. The fair compensation payable to the Minority Shareholders shall be EEK 92.31 per each share that is subject to the takeover. 2. The compensation in the amount set out in Section 1.1 above has been determined on the assumption that the shares subject to takeover are not encumbered by pledge or other rights of third parties. 3. The transfer of shares subject to takeover from the Minority Shareholders to AS Automotive Holding and the payment of compensation to Minority Shareholders shall be arranged by the registrar of the Estonian Central Register of Securities (hereinafter “ECRS”) on the basis of the application of the Management Board of Aktsiaselts Norma. This application shall be submitted by the Management Board to the ECRS after the passage of one month as of the adoption of this resolution. The compensation shall be payable to the Minority Shareholders simultaneously with the transfer of shares subject to takeover to AS Automotive Holding. Peep Siimon Chairman of Management Board of AS Norma + 372 6500 444