Norvestia
DECISIONS BY THE EXTRAORDINARY GENERAL MEETING OF NORVESTIA OYJ 12 JUNE 2015
DGAP-News: Norvestia 2015-06-12 / 12:00 --------------------------------------------------------------------- Helsinki, Finland, 2015-06-12 12:00 CEST (GLOBE NEWSWIRE) -- Norvestia Oyj Stock exchange release 12 June 2015 at 13:00 DECISIONS BY THE EXTRAORDINARY GENERAL MEETING OF NORVESTIA OYJ 12 JUNE 2015 The Extraordinary General Meeting of Norvestia Oyj held today decided to adopt the proposal by the shareholders Kaupthing hf. and CapMan Plc for the combination of the current share classes of the company by way of amending the Articles of Association so that the provisions on the class A and class B shares are removed from Article 3 of the Articles of Association. The combination will be completed without compensation to the holders of the current class A shares. Following the combination of the current share classes Norvestia Oyj will have a single share class consisting of a total of 15,316,560 ordinary shares. Each of the shares will convey one (1) vote at a General Meeting of Shareholders and equal rights in every respect. The date for the registration of the amendment of the Articles of Association related to the combination is estimated to be 22 June 2015. Thereafter the shares of Norvestia Oyj will be converted in the book entry system as same class ordinary shares and are to be quoted on the main list of NASDAQ OMX Helsinki Oy on 23 June 2015 (estimated). In connection with the quotation the trading code of Norvestia Oyj changes into form NORVE (currently NVABV). The combination of the share classes does not require any measures by the shareholders of Norvestia Oyj. In addition, the General Meeting confirmed the number of Board members to be five (5) and elected the following persons to the Board of Directors: Heikki Westerlund, Niko Haavisto, Hannu Syrjänen, Arja Talma and Georg Ehrnrooth. Heikki Westerlund was elected as the Chairman and Hannu Syrjänen as the Vice Chairman of the Board of Directors. The term of office of the elected Board members shall end at the conclusion of the next Annual General Meeting following the election. Norvestia Oyj Board of Directors On behalf Juha Kasanen Managing Director Tel. +358-9-6226 380 DISTRIBUTION Nasdaq Helsinki Main media www.norvestia.fi News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-06-12 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Norvestia Finland ISIN: FI0009000160 End of News DGAP News-Service --------------------------------------------------------------------- 367855 2015-06-12
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