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:
38/2023
Date:
2023-10-19
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 (hereinafter: the “Company”) informs that on 19 October 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 Extraordinary General Meeting of the Company of 16 October 2023 pursuant to Resolution No. 5 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.