2015-09-11 Legal basis
Article 56 paragraph 1 item 2 of the Offer Law - current and periodic information

Current report no. 27/2015

The Management Board of Zakład Budowy Maszyn "ZREMB-CHOJNICE" S.A. (Joint Stock Company) (Issuer) informs that on 11th September 2015 it received from the Brokerage House of mBank S.A. information on the conducted transactions of purchase of shares of ZBM "ZREMB-CHOJNICE" S.A. within the "Own share purchase programme". These shares have been purchased based on the resolution no. 19 of the Ordinary Meeting of Shareholders of the 28th April 2015; the Company informed about adopting this resolution in the current report no. 6/2015 of the 28th April 2015. Commencement of the purchase of own shares took place based on the decision of the Management Board of the Issuer of the 19th May, about making whereof the Company informed in the contents of the current report no. 8/2015 of the 19th May 2015.


According to the received information, the Brokerage House of mBank S.A. purchased, on its own behalf, to the account of ZBM "ZREMB-CHOJNICE" S.A., on a regulated market (Warsaw Stock Exchange) a total of 2,498 own shares of the nominal value of 0.50 PLN, for an average price of 1.21 per a share, for a total amount of 3,022.58 PLN.


The purchased shares constitute 0.03 % of the share capital of and entitle to 2,498 votes at the General Meeting of the Shareholders, which constitutes 0.03% of the total number of votes in the Company.
Before the purchase of the shares specified herein, the Company possessed 60,815 own sh

ares of the Company, which constituted 0.70% of the share capital and gave the right to 0.70% of votes at a General Meeting of Shareholders of the Company. After the purchase of the shares specified herein, the Company possesses a total of 63,313 shares, which constitute 0.73% of the share capital and give the right to 0.73% of votes at a General Meeting of Shareholders of the Company.

Full version of the report is available in Polish.

SIGNATURES OF PERSONS ACTING ON BEHALF OF THE COMPANY
Date Name and Surname Position/Function Signature
2015-09-11 Danuta Maria Wruck Deputy Chairman of the Management Board
2015-09-11 Kazimierz Stanisław Cemka Deputy Chairman of the Management Board

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