Telescan
Decisions of Extraordinary Shareholders Meeting of Telescan AS
DGAP-News: Telescan / 10.01.2014 / 09:44 --------------------------------------------------------------------- Telescan AS extraordinary shareholders meeting held on 9th of January 2014 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 5 500 (five thousand five hundred) new shares with par value of 1.0 euro. The issue price per share is 2.0 euro and the share premium is 1.0 euro per share. The issued shares are of the same kind as the existing ones. -- The share capital of Telescan AS is increased by 5 500 (five thousand five hundred) euros to 65 500 (sixty five thousand five hundred) euros. -- The new shares have right to dividends from the current financial year. -- The pre-emptive right to subscribe the new shares by the shareholders is barred and the share issue is directed to OÜ Flexi-Care (reg. code 12072648). -- The shares shall be paid for by monetary contribution to the bank account of Telescan AS no later than by 9th of January 2014. -- The new shares will be applied for admission to trading on the First North Tallinn. The disclosure has been reviewed by Telescan AS Certified Adviser AS Cresco Väärtpaberid. Michael Chambers Telescan AS mc@tele-scan.com News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 10.01.2014 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 ISIN: EE3100119157 End of News DGAP News-Service --------------------------------------------------------------------- 247564 10.01.2014
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