LHV Group's own share acquisition transactions
AS LHV Group announces that during the period 10 to 16 July 2026, it has acquired the company’s own shares on the Nasdaq Tallinn Stock Exchange as follows:
AS LHV Group announces that during the period 10 to 16 July 2026, it has acquired the company’s own shares on the Nasdaq Tallinn Stock Exchange as follows:
AS LHV Group annab teada, et on perioodil 10.-16.07.2026 omandanud Nasdaq Tallinna börsil oma aktsiaid alljärgnevalt:
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2026 m. liepos 17 d. AB „Novaturas“ (toliau – Bendrovė) valdyba, remdamasi 2026 m. birželio 12 d. Bendrovės pakartotinio eilinio visuotinio akcininkų susirinkimo sprendimais (toliau – Sprendimai), taip pat 2026 m. liepos 15 d. Bendrovės valdybos sprendimu dėl naujų akcijų paskirstymo Bendrovės Esamiems akcininkams (kaip nurodyta 2026 m. birželio 30 d. Bendrovės siūlymo dokumente), be kita ko, nusprendė: (i) paskirstyti p. Neşet Koçkar 10 010 362 naujų akcijų (iš jų 3 436 477 akcijos paskirstytos p. Neşet Koçkar įgyvendinus jo pirmumo teisę ir 6 573 885 akcijos – pasirašius kitų Bendrovės akcininkų nepasirašytas akcijas); (ii) nustatyti, kad galutinis naujų Bendrovės akcijų, išleidžiamų įgyvendinant Sprendimus, skaičius yra 10 294 119; ir (iii) nustatyti, kad Bendrovės įstatinio kapitalo pa
On 17 July 2026, the Board of AB Novaturas (hereinafter - the Company), referring to the resolutions of the (repeated) annual general meeting of shareholders of the Company held on 12 June 2026 (hereinafter - the Resolutions), also the resolution of the Board of the Company adopted on 15 July 2026 on the allocation of new shares to the Existing Shareholders of the Company (as described in the exemption document of the Company, dated 30 June 2026), inter alia decided: (i) to allocate 10,010,362 new shares to Mr Neşet Koçkar (from this number 3,436,477 shares were allocated to Mr. Neşet Koçkar upon his exercise of his pre-emptive right, and 6,573,885 shares were allocated upon the subscription of shares not subscribed for by other shareholders of the Company); (ii) to determine that the fina