The Company hereby in accordance with the provisions of Section 61.3 of the Financial Instrument Market Law informs that a notification on February 04th, 2024, has been received that Estonian company Netaman Invest OÜ, registration number 14376826, on December 16th, 2024, concluded an Agreement for the Cancellation of a transaction included in a stock purchase Agreement concerning to the alienation of 42 036 shares in favour of Netaman Invest OÜ.
In the light of the foregoing Netaman Invest OÜ does not hold voting shares of the Company on the basis of direct participation, so that the participation of Netaman Invest OÜ has been reduced below 50% of the total voting shares of the Company.
Currently, Alexey Aleksandrov and Irina Aleksandrova jointly, as the equal shareholders of Netaman Invest OÜ, control AS “Remars–Rīga” and, accordingly, acquired an indirect participation in the Company, obtaining voting rights derived from 5 819 194 (five million eight hundred and nineteen thousand one hundred and ninety–four) shares of the Company, representing 49,8556% of the total voting shares of the Company.
The Company is informed that according to the provisions of the Share Buy–back Law, Netaman Invest OÜ has prepared and submitted a draft Prospectus of a Mandatory Share Buy–back Offer to the Bank of Latvia for consideration.
The Board of Directors of AS „ Rīgas kuģu būvētava”