Announcement.

MONNARI TRADE SA (9/2020) Purchase of own shares.

Legal basis: Other regulations
The Management Board of MONNARI TRADE S.A. (Issuer) informs that today it received information from the Brokerage House of Bank BPS S.A. with its registered office in Warsaw that, pursuant to the provisions of the Agreement on the service of buying back own shares of January 18, 2018, it purchased on the Stock Exchange on January 14, 2020 on the account of MONNARI TRADE S.A. 9,200 shares of the Issuer (ISIN code PLMNRTR00012), with a nominal value of PLN 0.10 each, constituting 0.030% of the share capital of the Issuer and giving 0.026% of votes at the General Meeting of Shareholders. The shares were bought back at the average price per share of PLN 3.01.
The Issuer holds a total of 3 052 574 own shares, constituting 9.99% of the Issuer's share capital and giving 8.69% of votes at the General Meeting.
Purchase of own shares is carried out pursuant to art. 362 § 1 point 8 of the Commercial Companies Code and the authorization resulting from the resolution No. 1 of the Extraordinary General Meeting of January 10, 2018.
Own shares purchased under the Program may be:
- redeemed,
- intended for resale pursuant to points 9. and 10. Resolutions of the General Meeting,
- may be the subject of a pledge to secure liabilities incurred by the Company,
- their property may be transferred as payment for the acquisition of assets by the Company or its subsidiary financial, in particular shares or stocks in companies,
- and may also be sold in performance of the Company's obligation to return the shares being the subject of the loan and remuneration for granting the loan, if it is expressed in the Company's shares.
Detailed information on the transaction of purchase of own shares carried out today, attached by the Issuer.
Legal basis
art. 5 paragraph 3 Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Regulation on market abuse) and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Commission Directive 2003 / 124 / EC, 2003/125 / EC and 2004/72 / EC R and art. 2 clause 2 Commission Regulation (EU) 2016/1052 of 8 March 2016

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Monnari Trade SA
ISIN:PLMNRTR00012
NIP:725-17-84-741
Adress: ul. Radwańska 6 90-453 Łódź
Phone:+48 42 6368761
website:www.monnaritrade.com

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