IMPEXMETAL S.A. 2015-11-16
Current report no 41/2015
Impexmetal S.A. informs that the programme of treasury shares' purchase terminated on 15 November 2015. The programme has been implemented by resolution no 8 of the Extraordinary General Meeting dated 15 November 2010.
As a result of the above mentioned resolution the Company has purchased jointly 7 210 000 units of treasury shares of the nominal value of PLN 0.40 each share at the average price of PLN 3.39 - the total amount PLN 21 441 082.53 (together with the broker's margin). The purchased shares constitute
3.61 % of share in the initial capital and correspond to 7 210 000 votes on the General Meeting - i.e.
% of share in the total numer of votes.
According to the above mentioned resolution the purchased shares will be destinated to purposes determined in the resolution:
for further resale,
for redemption,
for financing of takings over under the realization of development strategy of the Company and the Capital Group.
The Management Board will inform in the separate report on decision regarding the way of exercise of the purchased shares. According to the resolution of the Ordinary General Meeting no 21 of 25 June 2014 an agreement of the Supervisory Board is required for the exercise of the purchased shares for one of purposes determined in this resolution.
Signatures:
Małgorzata Iwanejko - President of the Management Board Paweł Tokłowicz - Proxy
In the event of differences resulting from the translation, reference should be made to the official Polish version
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