Scheme of Arrangement 2010 - 500 Beiträge pro Seite

[dannyrose]

17 | 11 | 2010

Directorate Changes, Dividend payment and Scheme of Arrangement

At its meeting on November 8, 2010, the Board of Directors of Sibir Energy plc (“Sibir” or the “Company”) was informed that Igor Tsibelman decided to resign from the position of the Chief Executive Officer of the Company due to his appointment to another position within OJSC “Gazprom neft.” Mr Tsibelman continues in his role as a Director of the Company. The Board is pleased to announce that with effect from 9 November 2010 Mr Dmitry Ivanov has been appointed to its Board of Directors and also as Chief Executive Officer of the Company.

Mr Vadim Yakovlev, the Chairman of the Company, expressed his gratitude on behalf of the Board and thanked Mr Igor Tsibelman for the successful completion of all the goals set by the shareholders. He emphasised that under the leadership of Mr Igor Tsibelman “the Company has also streamlined its communication process with its shareholders and considerably improved its financial standing”.

Sibir is also pleased to announce that, following the Board’s consideration of the Financial Results of the Company for the nine months ended 30 September 2010, the Board has approved the payment of an interim dividend of $113,661,617, which is $0,29403 per ordinary share.

Sibir also announces that the Board has approved a Scheme of Arrangement pursuant to which the shares held by the Minority Shareholders of the Company shall be cancelled. The Scheme of Arrangement has been put in place as a result of the Company being approached by the Minority Shareholders, who had wanted to sell their shares under the offer of 29 May 2009, but had been unable to do so in the time frame available at that time. The Scheme of Arrangement is subject to Court and Minority Shareholder approval with meetings scheduled for the 26 November 2010.

Under the Scheme of Arrangement the Sibir ordinary shares of 10 pence nominal value each currently being held by the Minority Shareholders shall be cancelled in consideration for a cash payment by the Company to the Minority Shareholders of 500 pence for each share held by the Minority Shareholders. Currently the Minority Shareholders hold 0,34% in the share capital of the Company or 1 318 686 ordinary shares.



http://www.sibirenergy.com/news/pressreleases/415.html

Meinungen dazu?

[dannyrose]

Antwort auf Beitrag Nr.: 40.537.734 von dannyrose am 17.11.10 13:44:37

es gibt neue Nachrichten von der Homepage:

03 | 12 | 2010
Shareholders of Sibir Energy plc approved the Scheme of Arrangement


At the General Meeting of shareholders of Sibir Energy plc (the “Company”) held on 26 November 2010 the shareholders approved the Scheme of Arrangement pursuant to which the shares held by more than 1 000 minority shareholders (Scheme Shareholders) representing 0,34% of the issued ordinary shares of the Company will be cancelled in consideration for a cash payment by the Company.

Under the Scheme of Arrangement the ordinary shares of ten pence each held by the Scheme Shareholders shall be cancelled in consideration for a cash payment by the Company to the Scheme Shareholders of 500 pence per each Scheme Share held. The cancellation will result in the respective reduction of the issued share capital of the Company and will also increase the respective stakes of the majority shareholders of the Company -- OJSC “Gazprom neft” and OJSC “Central Fuel Company” -- in the share capital of the Company.

Mr Vadim Yakovlev, the Chairman of Board of Sibir Energy plc noted that «in response to numerous requests of the minority shareholders the Sibir Energy plc, the shareholders approved the proposal to buy the shares held by the minority shareholders at a fair price and demonstrated attention to the needs of and respect for the interests of the the minority shareholders of theCompany».

Note:

The Scheme of Arrangement was approved by the Board on 8 November 2010. The Company was approached by the Minority Shareholders, who wanted to sell their shares under the offer of OJSC “Gazprom neft” of 29 May 2009, but were unable to do so in the time frame required.

http://www.sibirenergy.com/news/pressreleases/416.html

Hat schon jemand Nachricht von seiner/ihrer Depotbank?

Danke für witere Nachricht

danny

P.S. Eine Dividende ist jetzt gebucht.

[dannyrose]

Antwort auf Beitrag Nr.: 40.666.514 von dannyrose am 07.12.10 19:54:40

Das war´s dann!

Ausbuchung:
Sibir Energy PLC Registered Shares LS -,10
Gattungsbezeichnung ISIN
GB00B04M0Q71
Nominal
Ex-Tag
24.12.2010
Verwahrart
Wertpapierrechnung
Lagerland
Großbritannien

Barausgleich:
Abfindung zu:
GBP 5,0000
Barausgleich

Devisenkurs
EUR/GBP 0,8557

Ich hatte mir insgesamt mehr erwartet.

Dann ist das Thema (für mich jedenfalls) erledigt!


Gruß und frohes neues Jahr

danny