Declaration of Voting Results & Voting Rights Announcements • Jun 4, 2012
Declaration of Voting Results & Voting Rights Announcements
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1.AB "Snaige". code 2496 64610. reqistered address at Pramones g. 6, Alfus. Lithuania. (name, code, registered address, State ofthe issuer)
Acquisition of shares during the mandatory takeover bid;
acquisition or disposal of voting nghts (underline the necessãry and indicate the specific reason)
acquisition or disposal of securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (underline the necessary and indicate the specific reason)
Acquisition of shares during the mandatory takeover bid
the event resulting in the change of the number of the voting rights held (indicate the specific event)
(name and last name of the person who has acquired or disposed of the voting rights, or the name of the company)
(name and last name or the corporate name of the shareholder, if different from the person indicated in item 3)
The date on which the threshold was crossed (specify if dffirent)
7.Data submitted
2012-0s-29
7s%
20r2-06-01
| ShaIeS, LT0000t09274 |
|||||
|---|---|---|---|---|---|
| Total (A) | 36.096.t93 | 36.096.t93 | 91,10 yo |
| Data on the securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares alreadv issued bv the issuer |
||||||||
|---|---|---|---|---|---|---|---|---|
| Name of securities | Date of expiry of the securities |
The dates of conversion andJor the exercise of the rights granted by the securities |
Number of voting rights to be acquired through the exercise of the rights attached to the securities (units) |
Number of voting rights to be acquired through the exercise of the rights attached to the securities (%) |
||||
| Total (B) |
| Total number of voting rights (A+B) | ||||||
|---|---|---|---|---|---|---|
| Number of voting riehts (units) | Number of votine rishts (%) | |||||
| Total | 36.096.r93 | 91,10 0/o | ||||
8.Not applicable.
The chain of controlled entities actually managing the voting rights and/or securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (ro be completed if necessary)
(name and last name of the proxy)
power of attorney to vote at his own discretion in respect of _not applicable
number of the voting rights (units, %)
expires on not applicable
(date)
10.
(additional information)
AB "VAIDANA", legal entity code 302413720
(name, last name, personal ID number or the name of the company, code)
Konstitucijos pr. 7, Vilnius, the Republic of Lithuania
(contact address)
Tel. +370 5 268 1976, fax+310 5 212 559I, email: [email protected]
(telephone, fax numbers; e-mail address)
(other relevant information)
(name, last name, personal ID number or the name of the company, code)
(contact address)
(telephone, fax numbers; e-mail address)
(other relevant information)
Attomeys Auri iðius, on behalf of UAB ,,Vaidana", acting unde the Power of Attorney, Vilnius 2012-
(the signature notifying of the acquisition or disposal of shares (name, last name and the signature of the Manáger of the Company), the date and place of filling in of the notification)
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