Market announcement
AS Ekspress Grupp
LEI code
529900B52V1TUMW7FS54
Size of the entity
Large group
Economic activities
Professional, Scientific and Technical Activities
Country of registered office
Estonia
General information
Categories
Other price sensitive information
Unique data record identifier
3846
Submission date and time
08.11.2012 16:23:40
Content of announcement in Estonian
Title
AS Ekspress Grupp: Tütarettevõtja AS Printall jagunemine
Message
Tallinn, Eesti, 2012-11-08 15:23 CET (GLOBE NEWSWIRE) --
ASi Ekspress Grupp tütarettevõtja AS Printall on 08. 11. 2012 allkirjastanud
jagunemiskava, mille kohaselt toimub AS-i Printall jagunemine eraldumise teel.
Tehingu tulemusena eraldatakse AS-ist Printall kontsernisisesed laenu- ja
intressinõuded, mis ei ole vajalikud ettevõtja igapäevases äritegevuses. ASi
Printall tegevuses ega aktsiakapitali suuruses ei toimu jagunemise tulemusena
muudatusi. Jagunemise käigus asutatakse uus äriühing nimega OÜ Ekspress Finance
(asutamisel), millest saab samuti AS-i Ekspress Grupp 100% osalusega
tütarettevõte. Asutamisel oleva äriühingu osakapitali suuruseks on 100 000
eurot. OÜ Ekspress Finance (asutamisel) juhatajaks saab Gunnar Kobin, kes
jätkab endiselt ka ASi Ekspress Grupp juhatuse liikmena.
Uue äriühingu asutamine ASi Printall jagunemisel eraldumise teel ei ole
käsitletav olulise osaluse omandamisena NASDAQ OMX Tallinna Börsi reglemendi
osa "Nõuded Emitentidele" tähenduses ega avalda olulist mõju AS Ekspress Grupp
kontserni tegevusele. ASi Ekspress Grupp nõukogu ja juhatuse liikmed ei ole
tehingust muul viisil isiklikult huvitatud. Jagunemisel osalevate ühingute
juhatuse ja nõukogu liikmetele soodustusi ei anta.
Lisainformatsioon:
Gunnar Kobin
Juhatuse esimees
GSM: +372 5188111
e-mail: [email protected]
Content of announcement in English
Title
AS Ekspress Grupp: Division subsidiary undertaking AS Printall
Message
Tallinn, Estonia, 2012-11-08 15:23 CET (GLOBE NEWSWIRE) --
AS Printall, a subsidiary undertaking of AS Ekspress Grupp, has on 08.11.2012
signed a division plan based on which AS Printall will divide by way of
separation. As a result of this transaction all such intra-group loan and
interest claims which are not necessary for day-to-day operation of the
undertaking will be separated from AS Printall. As a result of the division
there will be no changes in the activities or amount of share capital of AS
Printall. During the course of division a new undertaking will be established
under the name of OÜ Ekspress Finance (in foundation), which will also become a
100% subsidiary undertaking of AS Ekspress Grupp. The amount of share capital
of the undertaking in foundation is 100,000 Euros. Gunnar Kobin will become the
director of OÜ Ekspress Finance (in foundation) while continuing to be a member
of the management board of AS Ekspress Grupp.
The foundation of the new undertaking by way of separation shall not be treated
as acquisition of significant shareholding in the meaning of section “Listing
Rules” of NASDAQ OMX Tallinn Rules and Regulations, and it shall not have a
significant impact on the activities of the group of undertakings of AS
Ekspress Grupp. Members of the supervisory board and the management board of AS
Ekspress Grupp are not otherwise personally interested in the transaction. No
advantages will be given to members of the management board or the supervisory
board of undertakings participating in the division.
Additional information:
Gunnar Kobin
Chairman of the Management Board
GSM: +372 5188111
e-mail: [email protected]