Implementation of the Share Buyback Programme
Current Report No. 89/2008 of August 27th 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), on August 27th 2008 PGF S.A. executed a series of transactions whereby it purchased a total of 4,788 own shares with the par value of PLN 2.00 per share, representing 0.0380% of the Company’s share capital and conferring the right to 0.0243% of the total vote at its General Shareholders Meeting. The average transaction price was PLN 54.7 per share.
Since the launch of the share buyback programme, PGF S.A. purchased an aggregate number of 113,890 shares, representing 0.9045% of the Company’s share capital and conferring the right to 0.5786% 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).
|
