JSC „RĪGAS FARMACEITISKĀ FABRIKA” board
Registration number 40003000765
Legal address: Duntes iela 16/22, Riga, LV-1005
Riga, 22 December 2014
CONCLUSION
on compulsory stock redemption offer
On 17 December 2014 the Financial and capital market commission has resolved on permission to express JSC “RĪGAS FARMACEITISKĀ FABRIKA”, registration number 40001000765, compulsory stock redemption offer.
On 19 December 2014 information is published in the official journal “Latvijas Vēstnesis” according to the paragraph four of the Article 73 of the Financial Instrument Market Law.
The redemption price of one share of JSC “RĪGAS FARMACEITISKĀ FABRIKA” is stated in the amount of EUR 1,56.
The board of JSC “RĪGAS FARMACEITISKĀ FABRIKA” has assessed the compulsory stock redemption offer of LLC “CAPITAL HOLDING” and admits the offer; it is under laws and regulations.
LLC „CAPITAL HOLDING” has acquired 83,02% of JSC “RĪGAS FARMACEITIKSĀ FABRIKA” shares. The board of JSC “RĪGAS FARMACEITISKĀ FABRIKA” does not provide that there will be changes after the compulsory stock redemption offer, taking into account that this shareholder will continue the started activity of the company and concluded contracts of employment. Therefore JSC “RĪGAS FARMACEITISKĀ FABRIKA” will continue the commercial activity at the same place and extent.
JSC „RĪGAS FARMACEITISKĀ FABRIKA”
The Chairman of the board
Kaspars Balins