Market announcement
Olympic Entertainment Group AS
LEI code
097900BHBZ0000064366
General information
Categories
Other price sensitive information
Unique data record identifier
3456
Submission date and time
19.08.2011 14:15:20
Content of announcement in Estonian
Title
OEG: Aktsiakapital vähendamine kanti äriregistrisse
Message
18. augustil 2011 kanti äriregistrisse Olympic Entertainment Group AS-i aktsiakapitali vähendamine 5. mail 2011 toimunud aktsionäride üldkoosoleku otsuste alusel. Ettevõtte registreeritud aktsiakapitali uus suurus on 81 717 932,70 eurot, mis on jagatud 151 329 505 nimiväärtuseta lihtaktsiaks, mille arvestuslik väärtus on 0,54 eurot. Ühtlasi jõustus Ettevõtte põhikirja uus versioon. Ettevõtte põhikirja uus versioon on kättesaadav Ettevõtte kodulehel (http://www.olympic-casino.com). Vastavalt 5. mail 2011 toimunud aktsionäride üldkoosoleku otsustele vähendati Ettevõtte aktsiakapitali kahes järgus. Esimese osa aktsiate nimiväärtuse vähendamisest tulenevate väljamaksete saamiseks õigustatud aktsionäride nimekiri fikseeriti 19. mail 2011 kella 23:59 seisuga ning teise osa aktsiate nimiväärtuse vähendamisest tulenevate väljamaksete saamiseks õigustatud aktsionäride nimekiri fikseeriti 11. juunil 2011 kella 23:59 seisuga. Aktsia nimiväärtuse vähendamisest tulenevad väljamaksed leiavad aset vastavalt 29. augustil 2011 ning 21. novembril 2011. 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: Decrease of share capital was registered in the Commercial Register
Message
On 18 August 2011, the decrease of share capital of Olympic Entertainment Group AS was registered in the Commercial Register based on the resolutions adopted by the General Meeting of Shareholders of the Company held on 5 May 2011. The new amount of the registered share capital of the Company is 81,717,932.70 euros, which is divided into 151,329,505 ordinary shares without nominal value and with the calculated value of 0.54 euros per share. A new version of the Articles of Association of the Company also entered into force. The new version of the Articles of Association of the Company is available on the Company's website (http://www.olympic-casino.com). According to the resolutions of the General Meeting of Shareholders held on 5 May 2011, the share capital of the Company was reduced in two phases. For the first phase the list of shareholders, who were entitled to receive the payment related to reduction of the nominal value of shares was closed on 19 May 2011 at 23:59 and for the second phase the list of shareholders, who were entitled to receive the payment related to reduction of the nominal value of shares was closed on 11 June 2011 at 23:59. The payments related to reduction of the nominal value of the shares will occur on 29 August 2011 and 21 November 2011, respectively. For further information, please contact: Madis Jääger Member of the Management Board, CFO Olympic Entertainment Group AS Tel + 372 667 1250 E-mail [email protected] http://www.olympic-casino.com