Having increased the Company's Authorised Capital by the additional monetary contributions, the Company's Authorised Capital will increase from EUR 9,361,540.17 up to EUR 10,401,711.30. The Authorised Capital is considered to be increased when the new Articles of Association of the Company are registered in the Register of Legal Entities.
On October 13th, 2017, the Shareholders' Agreement between the Company's shareholders (UAB Pieno pramones investiciju valdymas, SIA RSU Holding, Antanas Trumpa and Ledina Trumpiene, Dalius Trumpa and Rasa Trumpiene), the strategic investor (Fonterra (Europe) Coöperatie U.A., and the Company), and the Company was also signed. Purposes of this agreement are the following:
-- To regulate the relations between the shareholders, the strategic investor and the Company, as the case may be; -- To secure mutual actions in the course of development of the Company; -- To agree on certain conditions and restrictions applicable to the disposal of the shares of the Company; -- To enable the shareholders and the strategic investor to protect their interests with respect to their investments into the Company.
The group of the abovementioned legal and natural persons acting in concert is intending, pursuant to Article 36 of the Law on Securities of the Republic of Lithuania, to make a tender offer to buy out a remaining part of the Company's voting shares.
Dalius Trumpa Board Chairman +370 458 55200