Receipt of a notification pursuant to Article 69 of the Act on Public Offering on the conclusion of a shareholders' agreement referred to in Article 87(1)(5) and (6) of the Act on Public Offering concerning the joint acquisition of shares in the Company.
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz (the "Company"), acting on the basis and in compliance with the provision of Article 70(1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (“Act on Public Offering”), hereby publishes the notification referred to in Article 69 of the Act on Public Offering, delivered to the Company on 12 February 2024, in relation to the conclusion of a shareholders' agreement referred to in Article 87(1)(5) and (6) of the Act on Public Offering by Mr Dariusz Topolewski, Mr Ryszard Zawieruszyński, Topolewscy Corvus Albus Family Foundation, Zawieruszyńscy Family Foundation, Darayavahus spółka z o.o. and Tyre Invest spółka z o.o. The full text of the notification is attached hereto.
In accordance with the information acquired by the Company, members of the Agreement undertook to cooperate in the joint acquisition of up to 1,516,000 shares in the Company held by entities other than the parties to the Agreement. The acquisition of up to 1,516,000 shares in the Company will take place by means of a publicly announced invitation to tender for the sale of shares of the Company.