Information on purchase of treasury shares by OPONEO.PL S.A.
The Management Board of OPONEO.PL S.A., with its registered office in Bydgoszcz, announces publicly that, pursuant to Resolution No. 5 of the Extraordinary General Meeting of the Company of 14 October 2021 and in connection with the resolution of 10 November 2021 adopted by the Management Board of the Company concerning a share buy-back programme, the Company purchased through mBank S.A. during the trading session on the main market of the Warsaw Stock Exchange S.A:
− on 26 July 2022, 100 treasury shares (ISIN: PLOPNPL00013) with the par value of PLN 1.00 (in words: one zloty) per share, at an average unit purchase price of PLN 42.10 (in words: forty two zloty 10/100). The shares acquired on 26 July 2022 represent 0.001% of the Company's share capital and authorise the holder to exercise 100 votes at the General Meeting of the Company, representing 0.001% of the total number of votes at the General Meeting of the Company.
− on 27 July 2022, 278 treasury shares (ISIN: PLOPNPL00013) with the par value of PLN 1.00 (in words: one zloty) per share, at an average unit purchase price of PLN 41.83 (in words: forty one zloty 83/100). The shares acquired on 27 July 2022 represent 0.002% of the Company's share capital and authorise the holder to exercise 278 votes at the General Meeting of the Company, representing 0.002% of the total number of votes at the General Meeting of the Company.
− on 28 July 2022, 607 treasury shares (ISIN: PLOPNPL00013) with the par value of PLN 1.00 (in words: one zloty) per share, at an average unit purchase price of PLN 42.27 (in words: forty two zloty 27/100). The shares acquired on 28 July 2022 represent 0.004% of the Company's share capital and authorise the holder to exercise 607 votes at the General Meeting of the Company, representing 0.004% of the total number of votes at the General Meeting of the Company.
− on 29 July 2022, 351 treasury shares (ISIN: PLOPNPL00013) with the par value of PLN 1.00 (in words: one zloty) per share, at an average unit purchase price of PLN 42.00 (in words: forty two zloty 00/100). The shares acquired on 29 July 2022 represent 0.002% of the Company's share capital and authorise the holder to exercise 278 votes at the General Meeting of the Company, representing 0.002% of the total number of votes at the General Meeting of the Company.
As at 29 July 2022 the Company holds the total of 158,677 treasury shares, representing 1.139% of share in the share capital of the Company and authorising to exercise 158,677 votes at the General Meeting of the Company, representing 1.139% of the total number of votes at the General Meeting of the Company.
The treasury shares acquired by the Company may be used for resale or to reduce the share capital through the redemption of shares.
All of the aforementioned treasury shares were purchased as part of the implementation of the share buy-back programme, which the Company communicated in current report No. 33/2021 of 10 November 2021.
The Company provides attached the details of the treasure share purchase transactions carried out on 26-29 July 2022.
Specific legal basis:
Article 2(3) of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the conditions applicable to buy-back programmes and stabilisation measures , in conjunction with Article 5(1)(b) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.