Adoption of a resolution by the Management Board of OPONEO.PL S.A. on approval of Regulations on the Buy-Back Programme of Treasury Shares
Report no:
16/2023
Date:
2023-06-07
Short name of issuer:
OPONEO.PL S.A.
Legal base:
Article 17(1) of MAR - confidential information
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz announces that on 7 June 2023 a resolution was adopted on the approval of regulations on the buy-back of shares of OPONEO.PL S.A., in accordance with the authorisation granted by the Ordinary General Meeting of the Company on 17 May 2023 pursuant to Resolution No. 21 on the approval of the purchase of treasury shares by the Company. The legal basis for the buy-back of shares is Article 362§1(8) of the Commercial Companies Code.
Regulations on the Buy-Back Programme of Treasury Shares of OPONEO.PL S.A. defining detailed terms and conditions of the buy-back of treasury shares by the Company are attached to this report.