Alliance Oil Company Ltd / Miscellaneous 23.12.2013 14:46 Dissemination of a Regulatory Announcement, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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ALLIANCE OIL COMPANY LTD. ANNOUNCES AMALGAMATION WITH ALFORD FINANCIAL LTD. On 17 December 2013, the amalgamation under Bermuda law of the original issuer of the Notes, Alliance Oil Company Ltd. (the Issuer') and Alford Financial Ltd (Alford) took effect, pursuant to which the Issuer and Alford were amalgamated into a new company also named Alliance Oil Company Ltd. (the New Issuer). By operation of Bermuda law all rights and obligations of the Issuer have been transferred to the New Issuer as a result of the amalgamation. Accordingly, the New Issuer has assumed all obligations of the Issuer under the Notes. Background Alford was incorporated as a jointly-owned subsidiary of Lambros Overseas S.A. and OJSC Alliance Group (together, the Alliance Group). Immediately prior to the amalgamation of the Issuer and Alford taking effect, Alliance Group and its affiliated companies controlled approximately 43 per cent of the voting rights attaching to the shares in the Issuer. The amalgamation was approved by the shareholders of the Issuer at a special general meeting of the Issuer held on 2 December 2013. Following the satisfaction of the conditions to the amalgamation under the Implementation Agreement dated 30 November 2013 between the Issuer, Alford and others relating to the amalgamation, an application was made to the Registrar of Companies in Bermuda (the Bermuda Registrar) for the issue of the Certificate of Amalgamation on 16 December 2013. The Bermuda Registrar issued the Certificate of Registration on 17 December 2013. The amalgamation took effect under Bermuda law upon the issuance of the Certificate of Registration. Enquiries Pavel Kim, Head of Investor Relations Phone. +7 495 777 18 08, ext 1056 E-mail: pkim@aoil.ru Jakob Sintring, Investor Relations Phone. +46 8 611 49 95 E-mail: sintring@allianceoilco.com Click on, or paste the following link into your web browser, to view the associated documents https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=455351 News Source: NASDAQ OMX 23.12.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English Company: Alliance Oil Company Ltd Sweden Phone: Fax: E-mail: Internet: ISIN: XS0493579238 Category Code: MSC TIDM: 0QBX Sequence Number: 1831 Time of Receipt: Dec 23, 2013 14:46:32 End of Announcement DGAP News-Service
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ALLIANCE OIL COMPANY LTD. ANNOUNCES AMALGAMATION WITH ALFORD FINANCIAL LTD. On 17 December 2013, the amalgamation under Bermuda law of the original issuer of the Notes, Alliance Oil Company Ltd. (the Issuer') and Alford Financial Ltd (Alford) took effect, pursuant to which the Issuer and Alford were amalgamated into a new company also named Alliance Oil Company Ltd. (the New Issuer). By operation of Bermuda law all rights and obligations of the Issuer have been transferred to the New Issuer as a result of the amalgamation. Accordingly, the New Issuer has assumed all obligations of the Issuer under the Notes. Background Alford was incorporated as a jointly-owned subsidiary of Lambros Overseas S.A. and OJSC Alliance Group (together, the Alliance Group). Immediately prior to the amalgamation of the Issuer and Alford taking effect, Alliance Group and its affiliated companies controlled approximately 43 per cent of the voting rights attaching to the shares in the Issuer. The amalgamation was approved by the shareholders of the Issuer at a special general meeting of the Issuer held on 2 December 2013. Following the satisfaction of the conditions to the amalgamation under the Implementation Agreement dated 30 November 2013 between the Issuer, Alford and others relating to the amalgamation, an application was made to the Registrar of Companies in Bermuda (the Bermuda Registrar) for the issue of the Certificate of Amalgamation on 16 December 2013. The Bermuda Registrar issued the Certificate of Registration on 17 December 2013. The amalgamation took effect under Bermuda law upon the issuance of the Certificate of Registration. Enquiries Pavel Kim, Head of Investor Relations Phone. +7 495 777 18 08, ext 1056 E-mail: pkim@aoil.ru Jakob Sintring, Investor Relations Phone. +46 8 611 49 95 E-mail: sintring@allianceoilco.com Click on, or paste the following link into your web browser, to view the associated documents https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=455351 News Source: NASDAQ OMX 23.12.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English Company: Alliance Oil Company Ltd Sweden Phone: Fax: E-mail: Internet: ISIN: XS0493579238 Category Code: MSC TIDM: 0QBX Sequence Number: 1831 Time of Receipt: Dec 23, 2013 14:46:32 End of Announcement DGAP News-Service
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