Telescan
Decisions of Extraordinary Shareholders Meeting of Telescan AS
Telescan 30.08.2013 15:28 --------------------------------------------------------------------------- Telescan AS extraordinary shareholders meeting held on 30 August 2013 was convened and the resolutions were adopted in accordance with the § 305 of Commercial Code. The shareholders of Telescan AS decided to increase the share capital of the company on the following terms: -- To increase the share capital of Telescan AS by issuing 10 000 (ten thousand) new shares with par value of 1.0 euro. The issue price per share is 1.5 euro and the share premium is 0.5 euro per share. The issued shares are of the same kind as the existing ones. -- The share capital of Telescan AS is increased by 10 000 (ten thousand) euros to 60 000 (sixty thousand) euros. -- The new shares have right to dividends from the current financial year. -- The pre-emptive right to subscribe to the new shares by the shareholders is barred and the share issue is directed to Michael Chambers. -- The shares shall be paid for by monetary contribution to the bank account of Telescan AS no later than by 30 August 2013. -- The new shares will be applied for admission to trading on the First North Tallinn. This disclosure has been reviewed by Telescan AS Certified Adviser AS Cresco Väärtpaberid. Olev Schults AS Cresco Väärtpaberid +372 6405 867 olev@cresco.ee News Source: NASDAQ OMX 30.08.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's 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: Telescan Estonia Phone: Fax: E-mail: Internet: ISIN: EE3100119157 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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