Legal basis: Other regulations
The Management Board of ERGIS S.A. with its registered office in Warsaw (hereinafter referred to as the "Issuer") informs about transactions carried out, between July 2011 and July 18, 2018, on the purchase of own shares under the "Share Buyback Program for Redemption", which the company announced in current report 10/2016 from 16 May 2016.
According to the information received, Dom Maklerski mBank S.A. on July 10-9, 2018, he purchased on behalf of ERGIS S.A. on the regulated market 47.154 shares at an average price of 3.7994 PLN
per share. The transaction details are presented in the attachment to this report.
The nominal value of the shares purchased is PLN 28,282.40 and represents 0,123% in the share capital.
From the start of the purchase of own shares up to and including July 18, 2018, the Issuer purchased 1,426,526 own shares.
Due to the redemption of 1,023,864 shares, the Issuer has 402,662 own shares as at July 18, 2018, representing 1.048% of the share capital.
The legal basis for the purchase of shares is "Share Buyback Program for Redemption", adopted by resolution of the ERGIS SA Management Board. from May 16, 2016 based on Resolution No. 5 of the Extraordinary General Meeting of Shareholders of ERGIS S.A. of 22 February 2016 regarding "authorizing the Management Board of the Company to purchase ERGIS SA's own shares for redemption" and Resolution No. 4 of the Extraordinary General Meeting of Shareholders of ERGIS S.A. from February 22, 2016 regarding "consent to the purchase of own shares by ERGIS Spółka Akcyjna with its registered office in Warsaw for redemption and determination of the rules for the acquisition of own shares".
art. 5 para. 3 Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Commission Directive 2003 / 124 / WE, 2003/125 / EC and 2004/72 / EC R and art. 2 para. 2 of Commission Regulation (EU) 2016/1052 of 8 March 2016.
Source: company website, investor relations, current and periodic reports.