Legal basis: Other regulations
Board of MONNARI TRADE S.A. (Issuer) informs that today it received information from the BPS S.A. Brokerage House. with its registered office in Warsaw, that by executing the provisions of the Agreement regarding handling of the purchase of own shares of 18 January 2018, it purchased on the Warsaw Stock Exchange on
on December 17, 2018 to the account of MONNARI TRADE S.A. 3,720 shares of the Issuer (ISIN code PLMNRTR00012), with a nominal value of PLN 0.10 each, constituting 0.012% of the Issuer's share capital and giving 0.011% of votes at the General Meeting of Shareholders. The average unit share purchase price was PLN 4.68.
The Issuer holds a total of 1 769 719 own shares, representing 5.79% of the Issuer's share capital and giving 5.04% of votes at the General Meeting.
Purchase of own shares is carried out on the basis of art. 362 § 1 point 8 of the Code of Commercial Companies and the authorization resulting from Resolution No. 1 of the Extraordinary General Meeting of January 10, 2018.
Own shares purchased under the Program may be:
- intended for resale in accordance with points 9 and 10. Resolutions of the General Meeting,
- may be pledged as collateral for liabilities contracted by the Company;
- their ownership may be transferred as a payment for the purchase of financial assets by the Company or its subsidiary, in particular shares or stocks in companies,
- and may be disposed of in order to return the shares, subject to the loan and remuneration for granting the loan if it is expressed in shares of the Company.
Detailed information on the transaction of acquisition of own shares carried out today, the Issuer provides in attached.
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.
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