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OTS: Span d.d.- Announcement of the Management Board meeting of the company

Author: Dragana Tičinović

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

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, January 11th, 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 Board meeting of the company Span d.d. which will take place on January 14th, 2022. during which a Share Buy-Back Programme will be discussed in terms of the provision of Article 233, paragraph 3, item 2 of the Companies Act.

 

 

 

Source of information:

Span d.d.

Koturaška cesta 47, 10000 Zagreb

e-mail: investors@span.eu

web: https://www.span.eu/hr/investitori/

(Hina) OTS

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