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OTS: Span Inc. - Announcement of the Management and Supervisory Board meeting

Zagreb (Hina OTS) - Span Inc., za projektiranje informacijskih sustava, Koturaška cesta 47, Zagreb, OIB: 19680551758 is issuing as follows:

In accordance with the provisions of the Capital Market Act and Zagreb Stock Exchange Rules, we hereby inform you, as the aforementioned Issuer of the Shares which have been introduced to the Official market of the Zagreb Stock Exchange, that today, November 28 th, 2022, we have delivered to the following authorities:

• Zagreb Stock Exchange

• Croatian Financial Services Supervisory Agency - Officially appointed mechanism for the central storage of regulated information

• as well as announced on our official website: https://www.span.eu/en/investors/

the Announcement of the Management and Supervisory Board meeting of Span d.d., which will be held on December 2nd, 2022.

The Management and Supervisory Board will consider the Share Buy-Back Programme at the announced meeting.

 

 

 

Source of Information:

 

Span d.d.

Koturaška cesta 47,

10000 Zagreb

investors@span.eu

https://www.span.eu/en/investors/

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