Implementation of the Share Buyback Programme
Current Report No. 86/2008 of August 22nd 2008
The Management Board of PGF S.A. (“the Company”) hereby reports that, as part of the programme of buyback of the Company’s own shares with a view to retiring them and reducing the share capital, adopted on June 24th 2008 (Current Report No. 48/2008), PGF S.A. executed a series of following transactions:
on August 21st 2008 transactions whereby it purchased a total of 5,246 own shares with the par value of PLN 2.00 per share, representing 0.0417% of the Company’s share capital and conferring the right to 0.0267% of the total vote at its General Shareholders Meeting. The average transaction price was PLN 57.30 per share.
on August 22nd 2008 transactions whereby it purchased a total of 5,142 own shares with the par value of PLN 2.00 per share, representing 0.0408% of the Company’s share capital and conferring the right to 0.0261% of the total vote at its General Shareholders Meeting. The average transaction price was PLN 57.20 per share.
Since the launch of the share buyback programme, PGF S.A. purchased an aggregate number of 99,803 own shares, representing 0.7926% of the Company’s share capital and conferring the right to 0.5070% of the total vote at its General Shareholders Meeting.
Legal basis:
Par. 5.1.6 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005 (Dz.U. of 2005, No. 209 item 1744).
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