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On the Resolutions Adopted at the Extraordinary General Meeting of Shareholders
Globenewswireยท 2025-06-30 07:53
Core Viewpoint - PST Group AB has decided to delist its shares from the regulated market AB Nasdaq Vilnius, with a tender offer price set at EUR 0.760 per share, reflecting a 37.5% premium over the fair price established by legal principles [1][3]. Group 1: Delisting Decision - The company will initiate the delisting of all outstanding shares from trading on AB Nasdaq Vilnius [1]. - Only AB "HISK" will submit the tender offer for delisting, allowing other shareholders to sell their shares during the tender offer period without the obligation to submit a tender offer [2]. Group 2: Tender Offer Details - The tender offer price for delisting is set at EUR 0.760 per share, which includes a 37.5% premium over the fair price [3]. - The decisions regarding the delisting and tender offer are contingent upon the tender offer price not exceeding the established amount [2][3]. Group 3: Authorization of Management - The General Manager of the company is authorized to take necessary actions and submit required documents for the delisting process after the tender offer is implemented [4].