AB DnB NORD Made Notification on Squeeze-Out of Shares
OREANDA-NEWS. April 21, 2009. AB DnB NORD Bankas (company code 112029270, VAT payer's code LT120292716, registered office J. Basanaviciaus st. 26, Vilnius, the data about the company is collected and stored at the Register of Legal Entities) (hereinafter the "Issuer") informs that on 20 April 2009 the largest shareholder of the Issuer - Bank DnB NORD A/S (company code CVR-nr.: 28691947, registered office: Amerikakaj, Dampf?rgevej 28, DK 2100 Kopenhaga O, Denmark) - submitted to the Issuer the notification on the squeeze-out of the shares, reported the press-centre of AB DnB NORD Bankas.
On 20 April 2009 Bank DnB NORD A/S by the right of ownership holds 5,131,093 (five million one hundred thirty one thousand ninety three) ordinary registered shares of the Issuer with nominal value of LTL 115 (one hundred fifteen Lithuanian Litas) each, which constitute 99.84 percent of the votes at the General Meeting of Shareholders of the Issuer.
The squeeze-out price offered by the Bank DnB NORD A/S for the shares amounts to LTL 125 (one hundred twenty five Lithuanian Litas) per 1 (one) ordinary registered share of the Issuer with nominal value of LTL 115 (one hundred fifteen Lithuanian Litas) each. The offered price was established in accordance with Item 2 of Part 4 of Article 37 and Part 5 of Article 37 of the Law on Securities of the Republic of Lithuania.
The notification includes a requirement that during 90 (ninety) days period from the announcement of the notification on the squeeze-out of the shares in the daily newspaper „Lietuvos rytas“, other shareholders sell all shares of the Issuer to Bank DnB NORD A/S for a price offered by the Bank DnB NORD A/S, or during the same time period they can contest the price offered according to the procedure determined in the law.
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