On mandatory share buy–back offer
As previously notified, acquiring an indirect major holding by Irina Meļņika in AS „Rīgas kuģu būvētava” (Company), on October 12th, 2021 Irina Meļņika submitted to the Finance and Capital Market Commission an application and a prospectus for receipt of permission to make a mandatory share buy–back offer to shareholders of the Company in accordance with the provisions of Section 66, Paragraph four, Clause 1 of the Financial Instrument Market Law.
The Company informs that according to decision No.139 of the Financial and Capital Market Commission dated October 26th, 2021, Irina Meļņika was authorised to make a mandatory share buy–back offer.
In accordance with the provisions of Section 73, Paragraph four of the Financial Instrument Market Law on November 08th, 2021 information regarding to a mandatory share buy–back offer was published in the official publisher of the Republic of Latvia Latvijas Vēstnesis, whereas November 09th, 2021 was determined as the election period start date and December 08th, 2021, EET 1600 – as the election period end date and time.
The Company hereby encloses the prospectus of a mandatory share buy–back offer prepared on October 12th, 2021.
The Board of Directors of AS „ Rīgas kuģu būvētava”