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OTS: Span Inc. - Notice on the held session of the Management and Supervisory Board-Share Buy-Back Programme

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, December 2nd, 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/

a notice that on December 2nd, 2022, a meeting of the Management and Supervisory Board of Span d.d. was held. At the Management and Supervisory Board meeting, a Share Buy-Back Programme was adopted, in accordance with the Decision of the General Assembly of June 13th, 2022. With the adoption of the new Share Buy-Back Programme, which is enclosed to this Notice, the Share Buy-Back Programme adopted at the Management Board meeting held on January 14th, 2022, is abandoned.

 

The original document can be downloaded as a  PDF

 

Source of Information:

 

Span d.d.

Koturaška cesta 47,

10000 Zagreb

investors@span.eu

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

VEZANE OBJAVE

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