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INVL Baltic Farmland

Major Shareholding Notification Jul 1, 2015

2264_mrq_2015-07-01_c70b2814-2cb6-4d46-bb6b-9b7ff5ed7b06.pdf

Major Shareholding Notification

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NOTIFICATION OF A PERSON ON TIIE ACQI,IISITION OF VOTING RIGIITS

l. IIrIVL Baltic Farmland, AB, company code 303288781, Seimyniskiu sts. 1A, Vilnius, Lithuania (name, code, registered address, home omce address, State ofthe issuen)

  1. The reasons for crossing the threshold (specifu the relevant reason)

[ ] The appointment ofthe new manager ofthe Issuer

(acouisition or a disposal ofvoting rights (underline the necessary and indicate the specilic reqson))

tl

(acquisition or disposal ofsecurities that subject to a formal agreement upon a request ofthe owner thereofgants the right to acquire in the futue the shares already issued by the issuer (underline the necessary and indicate the specific reason)).

4.

(the event resulting in the change ofthe number ofthe voting

1 FolA SrrrnlianA

(name and last name ofthe shareholder, if different from the person indicated in item 3)

  1. Date ofthe trans ction (enler) and

the date of which the threshold was crcssd (specily, if difrermt):

  1. Threshold that was crossed or reached (specify):
30-06-201 5
s0%

7. Data submitted:

Voting rights granted by the shares:
Class of shares,
ISN code
Number of shares and
votes held previous to the
acquisition of disposal of
the block ofshares
The number ofshares and voting rights held at the date of
crossing the threshold
Number of Number of Number of Number of voting rights Number of voting
shares votes shares (units) rights (%)
(units) (units) (units)
Directlv Directlv lndirectly Directly Indirectly
ORS,
LT0000128753
0 0 0 0 2 064 903 0 62.72
Total (A): 0 0 2 064 903 0 62.72

*The transaction hasn't been concluded, the declared threshold was crossed due to the change ofthe manager (director) of the Issuer.

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 th€ shares already issued by the issuer.
Name of securities Date ofexpiry of
the securities
The dates of
conversion and (or)
the exercise ofthe
rights granted by
the securities
Number of shares
and Yotes to be
acquired through
the exercise ofthe
rights attached to
the securities (units)
Shares and votes to
be acquired through
the exercise of the
rights attached to
the securities
(percent)
Total (B):
Total number ofvotes held (A + B)
Number of votes (units) Number of votes (%o)
Total: 2 064 903 62.72

8.

(the chain ofcontrolled entities actually managing the voting rights and (or) securities that subject to a formal agreement upon a request ofthe owner thereof grants the right to acquire in the future the shares already issued by the issuer (to be completed if necessary).

  1. The right granted to the proxy (name and last name ofthe proxy) to vote at his own discretion in

respect of expires on

(voting rights, units, %)

(date)

    1. A group of people whose voices count together, list:

(additional information)

The number of shares and voting rights held at the date of
crossing the threshold
Person name, surname, address Number of
shares
(units)
Number of voting rights
(units)
Number of voting
rights (%)
Directlv Directly Indirectlv Directlv Indirectly
According the securities law of Article 24, 2 section
Ahydas Banys, SeimyniSkiq str. 1A, vilnius,
[.ithuania
252 875 252 875 I 812 028 7.68 55.04
Indre Miseikyte, Seimyni5kiq str. lA,
Vilnius, Lithuania
65 758 65 758 t 999 145 2.0 60.72
Darius Sulnis, Seimyni5kiq str. lA, Vilnius,
Lithuania
0 0 2 064 903 0 62.72
According the securities law of Article 24, I section,6 paragraph (Number ofYotes ofthe company
controlled bv Alwdas Banvs
LJB Investments, UAB, code 300822575, A.
Juozapavidiaus str. 9, Vilnius, Lithuania
I 002 724 t 002 724 30.46
According the securities law of Article 24, 1 section, 6 paragraph (Number of votes of the company
controlled by Darius Šulnis
Lucrum Investicija, UAB, code 300806471,
Šeimyniškių str. 3, Vilnius, Lithuania
677 788 677 788 $65.758$ 1 20.59 2.0

$1$ Lucrum Investicija, UAB has 2% of votes according to a repurchase agreement.

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