Luterma
Merger of AS TERE and AS Kalev Paide Tootmine
Luterma / Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Harju county court register department made an entry of merger on AS TERE registry card on basis of AS TERE and AS Kalev Paide Tootmine merger on conclusion of merger agreement on 30 Oct 2008. The company being acquired AS Kalev Paide Tootmine shall be considered wound-up upon entry to AS TERE commercial registry. The members of the management board and supervisory board of AS TERE did not change due to merger - AS TERE members of the management board are Ülo Kivine and Taavi Toots and members of the supervisory board are Aivar Häelm, Marko Kaha, Oliver Kruuda and Allan Viirma. Amount of the share capital of AS TERE did not change; it is 80 million kroons (5,113 million Euros). AS Luterma subsidiary AS Kalev Paide Tootmine and its subsidiary Tere AS entered into a merger agreement on 30 Oct 2008 in which the merger between the parties was agreed so that Tere AS (the acquiring company) would merge with AS Kalev Paide Tootmine (the company being acquired). (Look also AS Luterma announcement 30.10.2008.a Conclusion of merger agreement) Allan Viirma Head of Legal Services 688 6600 News Source: NASDAQ OMX 15.04.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Luterma Estonia Phone: Fax: E-mail: Internet: ISIN: EE3100002460 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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