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AB „SNAIGĖ“ - NASDAQ OMX Baltic

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Consolidated annual report for year 2008<br />

individual categories of the loan or secondary securities has been ensured in the terms of<br />

issuance thereof).<br />

At the day of Bond conversion the bondholders have a right to demand to convert their Bonds into ordinary<br />

shares of the Company. Every convertible bond is converted into 18 ordinary shares. There are no any<br />

preferential rights provided for any bondholders to subscribe converted shares.<br />

The bondholders must inform the Company or the Coordinator in a written form or by telephone to convert<br />

the bonds no later than 5 working days until redemption.<br />

2.2 Restrictions on the transfer of the securities<br />

There are not set any restrictions for the transfer of Company’s securities.<br />

2.3 Shareholders<br />

2.3.1 Largest shareholders<br />

The total number of the shareholders on 31 December 2008 was 945.<br />

The major shareholders who own or control more than 5 percent of the Company’s authorized capital are<br />

listed below:<br />

Names (company names,<br />

addresses, enterprise<br />

register codes) of the<br />

shareholders<br />

Hansabank – Customer VP,<br />

Liivalaia 8, Tallinn 15040<br />

Estonia,<br />

Enterprise reg. no.<br />

10060701<br />

U<strong>AB</strong> “Survesta” –K.<br />

Tumeno str. 4, Vilnius<br />

Enterprise reg. no.<br />

126408152<br />

Skandinaviska Enskilda –<br />

Customers VP, Sergels<br />

Torg 2, 10640 Stockholm,<br />

Sweden, Enterprise reg. no.<br />

502032908101<br />

Amount of the ordinary<br />

registered shares available, in<br />

pcs.<br />

Total<br />

incl. the ones<br />

owned by the<br />

shareholder<br />

2.3.2 Shareholders with special control rights<br />

There are no shareholders with special control rights.<br />

Share of the authorized capital and votes available, in<br />

percentage<br />

share<br />

of the<br />

votes<br />

Prepared by U<strong>AB</strong> FMĮ „Orion Securities“ p. 9<br />

Total<br />

share of<br />

the<br />

capital<br />

incl. the ordinary<br />

registered shares owned<br />

by the shareholder<br />

share of the<br />

appointed<br />

votes<br />

share of<br />

the capital<br />

Total incl.<br />

the share<br />

of the<br />

entities<br />

group<br />

operating<br />

jointly, in<br />

percentag<br />

e<br />

12 002 781 12 002 781 43,17 43,17 43,17 43,17 -<br />

7 034 891 7 034 891 25,30 25,30 25,30 25,30 25,70<br />

4 844 888 4 844 888 17,42 17,42 17,42 17,42 -

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