Last update: 03.07.2024 04:05 (GMT+3)

RTF: “LAVINIA CORPORATION” OBTAINS INDIRECT HOLDING IN “RĪGAS TRANSPORTA FLOTE”

21.10.2005, Rīgas Transporta flote, RIG
Riga Stock Exchange                                                        21.10.2005

“Lavinia Corporation” reports obtaining an indirect holding in JSC “Rīgas Transporta flote”

“Lavinia Corporation” reports obtaining an indirect holding in JSC “Rīgas Transporta flote”
in the following manner: “Belmondo Corporation”, its 100% owned daughter company, on October
19, 2005 acquired all shares in companies “Fishfriends Corp. S.A.” and “Roundtable International
Inc.”, shareholders of JSC “Rīgas Transporta Flote”. Thus “Lavinia Corporation” indirectly has
obtained 19,896,750 votes in “Rīgas Transporta Flote”, or, 85.35% of voting shares.

Name: Lavinia Corporation
Registration No, place of registration, date and authority: No. C-13178, Republic of Liberia,
February 18, 1977, Ministry of Foreign Affairs, Liberia.
Legal address and actual address: 80 Broad Street, Monrovia, Liberia
Acquired/remaining share capital (in lats): 19,896, 750
Voting capital (%):
Public voting shares: 4,877,788 (20.92%)
Non-public voting shares: 6,312,980 (27.08%)
Ownership interest in share capital (%): 48%
Notes: Owns of 100% “Belmondo Corporation” share capital

Name: Belmondo Corporation
Registration No, place of registration, date and authority: No. V-1634, Republic of Liberia, April
4, 2000, Ministry of Foreign Affairs, Liberia.
Legal address and actual address: 80 Broad Street, Monrovia, Liberia
On October 19, 2005 acquired all shares in “Fishfriends Corp. S.A.” and “Roundtable International Inc.”

Name: Fishfriends Corp. S.A.
Registration No, place of registration, date and authority: No. 007012155, Republic of Panama, February
15, 2001, Registro Publico
Legal address and actual address: Edificio Torre Universal, 12th Floor, Avenida Federico Boyd, P.O.
Box 8807, Panama, Republic of Panama
Acquired/remaining interest in share capital (in lats ): 6,559,340
Voting share capital (%):
Public voting shares: 6,559,340 (28.14%)
Ownership interest in share capital (%): 28.14%

Name: Roundtable International Inc.
Registration No, place of registration, date and authority: No. 007007949, Republic of Panama, October
6, 1997, Registro Publico
Legal address and actual address: Edificio Torre Universal, 12th Floor, Avenida Federico Boyd, P.O. Box
8807, Panama, Republic of Panama
Acquired/remaining interest in share capital (in lats ): 2,146,642
Voting share capital ( (%):
Public voting shares: 2,146,642 (9.21%)
Ownership interest in share capital (%): 9.21%


Unofficial translation by RSE


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