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Ramirent Europe Oy's partial demerger

NOTIFICATION TO THE SHAREHOLDERS OF RAMIRENT PLC ON THE COMPANYS PARTICIPATION IN THE DE-MERGER OF RAMIRENT EUROPE OY

Ramirent Plc (company id 0977135-4) and its fully owned subsidiary Ramirent Europe Oy (company id 1085710-4) have on 30 July 2009 signed a de-merger plan according to which Ramirent Europe Oy partially de-merges in a partial de-merger referred to in chapter 17 section 2 of the Finnish Companies Act (624/2006). Ramirent Plc acts as a receiving company in the de-merger. The de-merger plan has been entered into the Finnish Trade Register on 29 July 2009.

According to the de-merger plan Ramirent Europe Oy de-merges in a way that a part of its assets and liabilities transfer without liquidation procedure to Ramirent Plc. According to the de-merger plan no de-merger consideration shall be paid because Ramirent Plc owns all shares in Ramirent Europe Oy. The de-merger does not require any changes in the articles of association of Ramirent Plc. The planned implementation date of the de-merger is 31 December 2009.

The de-merger plan and its appendices as well as the documents referred to in chapter 17 section 11 of the Finnish Companies Act are held public to the shareholders of the company as of 6 August 2009 in the head office of Ramirent Plc in Äyritie 12 A, 01510 Vantaa as well as on the internet pages of the company ( www.ramirent.com). Copies of the documents will be sent to the shareholders on request. Copies can be ordered by email from annika.nikkila@ramirent.com or by phone from +358 20 750 2866.

The shareholders of Ramirent Plc who hold at least one twentieth of all shares in the company may demand within one month of the publication of this notice that the decision to participate in the de-merger of Ramirent Europe Oy shall be made in the general meeting of Ramirent Plc. In case the aforementioned demand is made a general meeting of Ramirent Plc will be called in accordance with articles of association of the company. Demands concerning the decision proceedings shall be made in writing and delivered to Ramirent Plc to the following address: Ramirent Plc / Paula Koppatz, P.O.Box 116, 01511 Vantaa, Finland.

 

Vantaa, 6 August 2009

RAMIRENT PLC

Board of Directors

 

The partial de-merger of Ramirent Europe Oy has been completed 31 December 2009.



Demerger plan 
     Appendix 1.
Ramirent Plc's Balance Book 1.1. - 31.12.2008
Ramirent Plc's Balance Book 1.1. - 31.12.2007
Ramirent Plc's Balance Book 1.1. - 31.12.2006
Ramirent Plc Auditor's report 2008
Ramirent Plc Auditor's report 2007
Ramirent Plc Auditor's report 2006
Minutes of AGM 02042009
Ramirent Plc Interim Report Q1 2009
Ramirent Plc Interim Report Q2 2009
Auditor's report (fi)
Ramirent Europe Oy Balance Book 2008 (fi)
Ramirent Europe Oy Balance Book 2007 (fi)
Ramirent Europe Oy Balance Book 2006 (fi)
Ramirent Europe Oy Auditor's report 2008 (fi)
Ramirent Europe Oy Auditor's report 2007 (fi)
Ramirent Europe Oy Auditor's report 2006 (fi)



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