In accordance with the provisions of Article 19 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council as of April 16th, 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 and Article 2 of Commission Implementing Regulation (EU) 2016/523 of March 10th, 2016 on setting implementing technical standards regarding the format and template for the notification and publication of transactions by managers in accordance with Regulation (EU) ) no. 596/2014 of the European Parliament and the Council, we hereby inform you that we have received a notification about the transaction of a closely related person of the manager in Span d.d. ("Company”).
The transaction in question occurred due to release of 4,436 shares of the Company (symbol SPAN-R-A) by the affiliated company Ekobit d.o.o., Radnička cesta 80, OIB: 69609657776, in which Mr. Dragan Marković is the President of the Management Board and also a member of the Issuer's Management Board. The disposal was made on May 5th, 2023, outside the regulated market, and in accordance with the Share Buy-Back Program adopted on December 2nd, 2022, at the Company’s Management and Supervisory Board meeting. The Programme is carried out with the aim of disposition of the Shares within the framework of the Company's ESOP programme, rewarding members of the Management Board, employees of the Company and affiliated companies, potential acquisitions of companies, as well as for all other purposes that are foreseen and permitted as such by the applicable legislation of the Republic of Croatia, and in accordance with the decision of the General Assembly of the Company from June 13th, 2022. The details of the transaction are set out in the Template for notifying the transactions of persons performing managerial duties and persons closely related to them and for publishing these transactions, which is attached to this Notice.
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/