Market announcement
AS Pro Kapital Grupp
LEI code
097900BGM10000061519
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Other price sensitive information
Unique data record identifier
4188
Submission date and time
04.10.2013 13:55:08
Content of announcement in Estonian
Title
Teave osaluse omandamise kohta äriühingus
Message
Tallinn, 2013-10-04 12:55 CEST (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp juhatus teatab, et 03.10.2013 omandas AS Pro Kapital Grupp
100% tütarettevõte AS Pro Kapital Eesti täiendava osaluse oma tütarettevõttes
AS-is Täismaja.
AS Täismaja (endise ärinimega AS Kristiine Kaubanduskeskus) põhitegevuseks on
grupi ettevõtete finantseerimise tegevus.
Osaluse omandamise tehingu põhitingimused olid järgnevad:
1. AS Pro Kapital Eesti omandas 100 AS Täismaja aktsiat, mis moodustavad
0,00039% AS Täismaja kõigist aktsiatest (AS Täismaja aktsiate koguarv on 25 500
000).
2. Aktsiad omandati AS Täismaja väikeaktsionärilt aktsiate põhiaktsionäri
poolt ülevõtmise raames õiglase rahalise hüvitise maksmise vastu.
3. Aktsiate ülekandmine ja nende eest tasumine leidis aset 03.10.2013
4. Aktsiate eest tasuti 497 eurot.
5. Tehingu tulemusena suurenes AS Pro Kapital Eesti osalus AS Täismaja
aktsiakapitalis 99,99961%-lt 100%-ni. Tehing ei oma olulist mõju AS Pro Kapital
Grupp tegevusele.
6. Osaluse omandamise eesmärgiks on 2014 majandusaasta jooksul läbi viia AS
Täismaja ja AS Pro Kapital Eesti ühinemine, mille käigus AS Täismaja liidetakse
AS-iga Pro Kapital Eesti.
7. Tehing ei ole käsitletav tehinguna seotud isikuga ja AS Pro Kapital Grupp
ega selle tütarettevõtete juhatuse ja nõukogu liikmed ei ole muul viisil
tehingust isiklikult huvitatud.
Iveta Vanaga
Investorsuhete juht
Mobiil: +37129239064
E-mail: [email protected]
Content of announcement in English
Title
Information of acquisition of holdings in company
Message
Tallinn, 2013-10-04 12:55 CEST (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp management board announces that on 03.10.2013 its 100%
subsidiary AS Pro Kapital Eesti acquired an additional holding in its
subsidiary AS Täismaja.
The main field of activity of AS Täismaja (formed business name AS Kristiine
Kaubanduskeskus) is financing of group companies.
Main terms of the acquisition were as follows:
1. AS Pro Kapital Eesti acquired 100 shares of AS Täismaja, which represent
0,00039% of all shares of AS Täismaja (total number of shares of AS Täismaja is
25 500 000).
2. Shares were acquired from the minority shareholder by takeover by the
majority shareholder in return for fair monetary compensation.
3. The transfer of the shares and payment for the shares took place on
03.10.2013.
4. 497 Euros were paid for the shares.
5. As the result of the acquisition AS Pro Kapital Eesti participation in
the share capital of AS Täismaja increased from 99,99961% to 100%. The
transaction does not have a significant effect on AS Pro Kapital Grupp.
6. The purpose of the acquisition is to conduct the merge of AS Pro Kapital
Eesti and AS Täismaja during the financial year of 2014, as a result of which
AS Täismaja shall be merged with AS Pro Kapital Eesti.
7. Transaction is not considered a transaction with connected persons and
members of the supervisory board and management board of AS Pro Kapital Grupp
and its subsidiaries are otherwise personally not interested in the
transaction.
Iveta Vanaga
Head of Investor Relations
Phone: +37129239064
E-mail: [email protected]