Share Buyback Programme
Current Report No. 10/2010 of January 22th 2010
The Management Board of PGF S.A. hereby reports that, as part of the programme of buyback of Company shares with a view to retiring them and reducing the share capital, adopted on June 24th 2008 (see Current Report No. 48/2008) and subsequently amended on January 5th 2010 (see Current Report No. 1/2010 of January 6th 2010), PGF S.A. executed a series of transactions whereby on January 22th 2010 it purchased a total of 200 own shares with a par value of PLN 2.00 per share, representing 0.0016% of the Company’s share capital and conferring the right to 0.0010% of the total vote at its General Shareholders Meeting. The average transaction price was PLN 40.00 per share.
Since the launch of the share buyback programme, PGF S.A. has purchased in aggregate 153,558 own shares, representing 1.2195% of the Company’s share capital and conferring the right to 0.7801% of the total vote at its General Shareholders Meeting.
Legal basis:
Par. 5.1.6 of the Minister of Finance’s Regulation on current and periodic reports to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz. U. of 2009, No. 33, item 259).
|
