Market announcement
AS Tallink Grupp
LEI code
529900QRMWAKKR3L9W75
Size of the entity
Large group
Economic activities
Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles, Transportation and Storage, Accommodation and Food Service Activities, Administrative and Support Service Activities
Country of registered office
Estonia
General information
Categories
Other price sensitive information
Unique data record identifier
5604
Submission date and time
07.07.2016 15:09:06
Content of announcement in Estonian
Title
AS-i Tallink Grupp aktsiakapitali vähendamisega seotud väljamaksetest
Message
Tallinn, 2016-07-07 14:09 CEST (GLOBE NEWSWIRE) --
AS-i Tallink Grupp aktsiakapitali vähendamisega seotud väljamaksetest
14. juunil 2016 toimunud aktsionäride üldkoosolek otsustas vähendada AS Tallink
Grupp aktsiakapitali aktsiate arvestusliku väärtuse vähendamise teel.
Aktsiakapitali vähendamisel makstakse aktsionäridele välja kokku 40 192 922,40
eurot (0,06 eurot aktsia kohta). Väljamaksele eelnevad aktsiakapitali
vähendamise peamised toimingud ja tähtaegade piirangud vastavalt
äriseadustikule on järgmised:
1) võlausaldajate teavitamine aktsiakapitali vähendamise otsusest (teavitamine
toimus 15.06.2016) ;
2) aktsiakapitali vähendamise äriregistrisse kandmise avalduse esitamine mitte
enne kui kolm kuud pärast võlausaldajate teavitamist;
3) aktsiakapitali vähendamise väljamakse aktsionäridele mitte enne kui kolme
kuu möödumisel aktsiakapitali vähendamise äriregistrisse kandmisest.
Lähtudes eelnevast ning hinnates Äriregistri registritoiminguteks kuluda võivat
aega makstakse aktsiakapitali vähendamine summas 40 192 922,40 eurot (0,06
eurot aktsia kohta) aktsionäridele välja eeldatavalt 2016 detsembris. Täpse aja
selgudes teavitatakse aktsionäre vastava börsiteatega.
Aktsiate arvestusliku väärtuste vähendamisest tulenevate väljamaksete saamiseks
õigustatud aktsionäride nimekiri fikseeriti 30. juunil 2016.a. kell 23:59
seisuga.
Veiko Haavapuu
Finantsdirektor
AS Tallink Grupp
Sadama 5/7, 10111 Tallinn
Tel +372 640 9914
E-mail [email protected]
Content of announcement in English
Title
AS Tallink Grupp share capital reduction payments
Message
Tallinn, 2016-07-07 14:09 CEST (GLOBE NEWSWIRE) --
AS Tallink Grupp share capital reduction payments
The Annual General Meeting of 14th of June 2016 resolved to reduce the share
capital of AS Tallink Grupp by the reduction of the book value of the shares.
In connection with the reduction of the share capital the monetary payments in
total amount of 40,192,922.40 euros (0.06 euros per share) will be made to the
shareholders. Before payments, the main procedures and time-limits of the
reduction of the share capital according to the Commercial Code are as follows:
1) Notice of creditors of the resolution on reduction of the share capital (the
notice was published on 15th of June 2016).
2) Submission of application for entry of the reduction of the share capital in
the commercial register not earlier than three months after publication of the
notice of creditors.
3) Share capital reduction payments to shareholders can be made no earlier than
three months after entry of the reduction of the share capital in the
commercial register.
Based on the information above and estimated time of the proceedings in
Commercial Registry, the payments to the shareholders in total amount of
40,192,922.40 euros (0.06 euros per share) will be made presumably in December
2016. The stock exchange announcement will be made when the exact time of
payment is known.
Veiko Haavapuu
Finance Director
AS Tallink Grupp
Sadama 5/7, 10111 Tallinn
Tel +372 640 9914
E-mail [email protected]