Brief: Shareholders, Co Plan To Reach 100% In Atlanta Poland, Delist Shares

Atlanta Poland SA

06/12/2018 13:32

Dec 6 (Reuters) - ATLANTA POLAND SA  ATP.WA :
    * ROCKFIELD HOLDING, ROCKFIELD JURATA AND CO (ATLANTA POLAND) SIGN AGREEMENT
TO
JOINTLY BUY CO'S SHARES
    * PARTIES PLAN TO REACH 100% STAKE IN CO
    * UNDER AGREEMENT PLAN TO REACH AT LEAST 90% IN THE COMPANY'S SHARE CAPITAL
AND
ANNOUNCE MANDATORY SQUEEZE-OUT FOR THE REMAINING SHARES
    * SHAREHOLDERS IN AGREEMENT CURRENTLY HOLD TOGETHER 59.47 PERCENT STAKE IN
CO
    * PARTIES PLAN TO DELIST CO FROM WARSAW STOCK EXCHANGE
    * IN A SEPARATE STATEMENT, ROCKFIELD HOLDING AG, AS THE COMPANY'S
SHAREHOLDER
REQUESTED TO VOTE AT THE COMPANY'S SHAREHOLDER MEETING A RESOLUTION TO AUTHORISE
MANAGEMENT TO BUY BACK OWN SHARES AMOUNTING UP TO 20% OF SHARE CAPITAL
    * THE AUTHORISATION WOULD BE GRANTED FOR 3 YEARS UNTIL JAN. 1 2022, SHARES
WOULD
BE PURCHASED FOR NO LESS THAN 2.3 ZLOTY/SHR AND NO MORE THAN 4.2 ZLOTY PER SHARE

Source text for Eikon:  ID:nEM6Yfjdga   urn:newsml:reuters.com:*:nEMbBN3W6a
Further company coverage:  ATP.WA 

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