Raport bieżący nr 17/2015
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
The Board of Directors of ASTARTA Holding N.V. (Company) herby informs that the Company has completed the share buyback programme pursuant to the resolution No.8 adopted by the Annual General Meeting of the shareholders of the Company on 18 June 2014 (see current report No. 27/2014 dated 19 June 2014).
The Company summarized the results of the share buyback programme:
• the total number of shares acquired by the Company under the programme is 500 000 and corresponds to 500 000 votes at the General Meeting of the shareholders of Company;
• the total number of purchased shares represents 2% of the share capital and the total number of votes at the General Meeting of the Company;
• the average price per share was 33,6 PLN.
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2015-06-03||Viktor Ivanchyk||Proxy||Viktor Ivanchyk|