Last update: 06.07.2024 16:08 (GMT+3)

LBS: Purchasing of own shares by AB "LISCO BALTIC SERVICE"

07.06.2005, DFDS LISCO, VLN
AB “LISCO BALTIC SERVICE“		Stock Exchange Release		07.06.2005.

Purchasing of own shares by AB "LISCO BALTIC SERVICE"

On April 27, 2005 the General Shareholders' Meeting approved of the decision
to provide AB "LISCO BALTIC SERVICE" with the right to purchase own
shares from the shareholders wishing to sell the shares under the terms and
conditions provided by the legislation of Republic of Lithuania. So far,
AB "LISCO BALTIC SERVICE" has not taken the decision about submitting
the voluntary tender offer to buy up own shares so that the right provided by
the General Shareholders' Meeting this year could be implemented. This issue
will be considered in the future (at the mentioned General Shareholders'
Meeting it was decided that the company could purchase own shares until
its securities were listed on the Current Official Trade List of Vilnius
Securities Exchange), taking into account the shareholders' proposals and
the decisions of the Board.


Jonas Nazarovas
Chief financial officer
+370(46)393603



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