We are hereby submitting a Notice that on December 5th, 2024, a meeting of the Management Board of Span d.d. (“Company”) was held, at which, with the prior consent of the Supervisory Board, the 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 attached to this Notice, a Share Buy-Back Programme adopted at the meeting of the Company’s Management Board held on December 2nd, 2022, ceases to be valid.
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/