Archive for November 2007
Circular to Shareholders
Circular to shareholders relating to:
- The consolidation of the existing share capital of the company;
- the conversion of the existing share capital of the company consisting of par value shares into no
- par value shares;
- an increase in the authorised share capital of the company by way of the creation of convertible
- preference shares and the subsequent conversion thereof into ordinary shares with no par value;
- a specific issue of shares for cash;
- a general authority to issue shares for cash;
- the adoption of new articles of association of the company;
- a mandatory offer to minority Samroc shareholders (“the mandatory offer”) following a change of
- control pursuant to the specific issue of shares for cash;