Announcement • Jun 04
AB Linas Shares to Be Removed from the Baltic Secondary List On June 3, 2022 Nasdaq Vilnius decided to remove AB Linas shares from Nasdaq Vilnius Secondary List. Taking into account distribution of the financial instruments among the investors and possible effect of the removal from the trading list on interests of investors the shares of AB Linas will be removed on October 1, 2022 (the last trading day on the Baltic Secondary list of AB Linas shares will be on September 30, 2022). These financial instruments will be removed from the Secondary List at the request of the Issuer following the provisions of item 19.3 of the Nasdaq Vilnius Listing rules. The General Meeting of the Company's shareholders held on May 25, 2021 adopted decision to delist the Company's shares from trading on Nasdaq Vilnius regulated market and do not offer the shares publicly. Announcement • May 27
AB Linas Submits Request to AB Nasdaq Vilnius to Delist the Company's Shares On May 25, 2022 AB Linas (hereinafter - the Company) submitted a request to AB Nasdaq Vilnius to delist the Company's shares from trading on the regulated market. The request is made regarding of the May 25, 2021 The decision of the General Meeting of Shareholders to remove the Company's shares from trading on the regulated market Nasdaq OMX Vilnius and the non-execution of the public offering of the Company's shares, also implemented a mandatory non-competitive official offer in the period from April 19, 2022 until May 18, 2022. Announcement • Apr 14
Decisions of the Financial Market Supervision Committee of the Bank of Lithuania Approves Circular for Mandatory Non - Competitive Official Offer in Order to Remove the Shares of Linas from Trading on Regulated Market In April 12, 2022, Decisions of The Financial Market Supervision Committee of the Bank of Lithuania was approved circular for a mandatory non - competitive official offer in order to remove the shares of Linas, AB from trading on a regulated market (OO for delisting). The Official Offeror –Verslo dizainas, UAB, implementing the decision, made on 25 May, 2021 by extraordinary general meeting of shareholders of Linas, AB, to remove the shares of Linas, AB from trading on a regulated market and suspension of public offer of shares (Decision of GMS), and in accordance with the Law on Securities of the Republic of Lithuania, submitted a mandatory official offer to acquire the remaining 6,038,263 ordinary registered shares with the par value of EUR 0.29 each, constituting 25.12 % of shares and votes. This figure does not include own shares held by the Company and shareholders of The Company, who vote “for” Decision of GMS. The implementation of the Official Offers will be commenced on the 4th (fourth) business day following the decision on approval of the Circulars by the Bank of Lithuania. Duration of the implementation of the OO for delisting – 30 (thirty) days. The price – EUR 0.20 for one ordinary registered share of the Company with the par value of EUR 0.29 each. The payment for the purchased shares of The Company will be made in cash.