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OTS: Span d.d. - Notice on the held Session of the Management Board

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 14th, 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 a meeting of the Management Board of the Company was held on January 14th, 2022., during which a Share Buy-Back Programme was adopted. Share Buy- Back Programme is enclosed in this notice.

 

The received Notice is published in its entirety with this announcement PDF

 

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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