Notice on Increasing the Share Capital of AS VIRŠI-A
Internal information
AS VIRŠI-A, registration number 40003242737, legal address Kalna iela 17, Aizkraukle, Aizkraukle Rural Territory, Aizkraukle Municipality, LV-5101 (hereinafter – the Company), informs that by implementing the second conversion of the employee options, on 31 October 2024, the Management Board of the Company adopted a decision to increase the Company's share capital by EUR 7’525.00 by issuing 15,050 new shares with a par value of EUR 0.50 per share, which were registered in the Commercial Register on 3 December 2023.
The newly-issued shares shall be distributed to the participants of the employee share option plan of the Company. After increasing the share capital, the total share capital of the Company shall be EUR 7’572’255.00. The issue of the Company’s employee options and the related increase of the Company's share capital with a specified condition was approved according to the decision of the extraordinary shareholders’ meeting of 23 September 2021.
Board of AS VIRŠI-A
The shares of AS VIRŠI-A are admitted to trading on Nasdaq Baltic First North Market.
The certified adviser for AS VIRŠI-A is the Law Office Eversheds Sutherland Bitāns.
Virši is a rapidly growing local energy commodities trader and convenience store network with 29 years of experience. Currently, Virši has 84 sales points, 81 of which are service stations, and employs more than 900 people across Latvia. Since 11 November 2021, the shares of AS VIRŠI-A have been listed on the Nasdaq Riga First North Alternative Market.
Contact information: AS VIRŠI-A Undīne Priekule E-mail: undine.priekule@virsi.lv Telephone: +371 26141219 Certified adviser: ZAB Eversheds Sutherland Bitāns SIA Justīne Ignatavičute E-mail: justine.ignatavicute@eversheds-sutherland.lv Telephone: +371 28665066
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