Market announcement
Olympic Entertainment Group AS
LEI code
097900BHBZ0000064366
General information
Categories
Other price sensitive information
Unique data record identifier
3358
Submission date and time
30.05.2011 15:31:10
Content of announcement in Estonian
Title
OEG: Aktsiakapital ümberarvestatud eurodesse. Järgnevas aktsiakapitali vähendamises osalevate aktsionäride nimekirja fikseerimise aeg.
Message
27. mail 2011. a kanti äriregistrisse Olympic Entertainment Group AS-i (OEG) aktsiakapitali vähendamine ja ümberarvestamine eurodesse 5. mail 2011. a toimunud aktsionäride üldkoosoleku otsuste alusel. OEG registreeritud aktsiakapitali uus suurus on 90 797 703 eurot, mis on jagatud 151 329 505 lihtaktsiaks nimiväärtusega 0,6 eurot. Ühtlasi registreeriti äriregistris OEG põhikirja uus versioon. OEG põhikirja uus versioon on kättesaadav äriregistris ja OEG kodulehel (http://www.olympic-casino.com). Vastavalt 5. mail 2011. a toimunud aktsionäride üldkoosoleku otsustele vähendatakse OEG aktsiakapitali täiendavalt 9 079 770,30 euro võrra, summalt 90 797 703 eurot summani 81 717 932,70 eurot aktsiate arvestusliku väärtuse vähendamise teel. Nimetatud otsus jõustus aktsionäride üldkoosoleku otsuse kohaselt järgmisel päeval pärast aktsiakapitali eurodesse ümberarvestamisega seotud vähendamise ja põhikirja muudatuse äriregistrisse kandmist (so 28. mail 2011. a). Eelpool nimetatud täiendavas aktsiakapitali vähendamises osalevate aktsionäride nimekiri fikseeritakse 11. juunil 2011. a, kella 23.59 seisuga. Lisainfo: Madis Jääger Juhatuse liige, CFO Olympic Entertainment Group AS Tel + 372 667 1250 E-post [email protected] http://www.olympic-casino.com
Content of announcement in English
Title
OEG: Share capital converted into euros. Closing of the list of shareholders participating in the subsequent reduction of share capital.
Message
On 27 May 2011, the decrease of share capital and the conversion of share capital of Olympic Entertainment Group AS-i (OEG) into euros were entered into the Commercial Register based on the resolutions adopted by the General Meeting of Shareholders of OEG held on 5 May 2011. The new amount of the registered share capital of OEG is 90,797,703 euros, which is divided into 151,329,505 ordinary shares with the nominal value of 0.6 euros. Simultaneously, the new version of the Articles of Association of OEG was registered in the Commercial Register. The new version of the Articles of Association of OEG is available in the Commercial Register and at the web page of OEG (http://www.olympic-casino.com). According to the resolutions of the General Meeting of Shareholders held on 5 May 2011, the share capital of OEG will be further reduced by 9,079,770.30 euros from 90,797,703 euros to 81,717,932.70 euros by reducing the calculated value of the shares. The referred resolution entered into force on the day following to the day, when the reduction of the share capital in relation to the conversion into euros and the amendment of the Articles of Association were entered into the Commercial Register, (i.e. on 28 May 2011) pursuant to the resolutions of the General Meeting. The list of shareholders participating in the aforementioned subsequent reduction of the share capital will be closed on 11 June 2011, at 23:59. Additional information: Member of the Management Board, CFO Olympic Entertainment Group AS Tel + 372 667 1250 E-mail [email protected] http://www.olympic-casino.com