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Acquisition of own shares
According to the content of § 12 in connection with § 5, item 1, point 6 of the Ordinance of the Minister of Finance of 19th February 2009 concerning current and periodical information provided by issuers of securities and the conditions for considering information required by legal regulations of the state other than a member state as equivalent (Journal of Laws of 2009 No. 33, section 259 as amended), the Management Board of Centrum Klima Spółka Akcyjna with registered office in Wieruchów (hereinafter "the Company") hereby informs that based on resolution no. 05/09/2011 of the Extraordinary General Meeting of Centrum Klima S.A. on authorising the Company's Management Board to buy-back own shares of Centrum Klima S.A. according to art. 362, § 1, point 8 of the Commercial Companies Code, passing the resolution on the conditions of Own Shares Buy-back Programme and creating reserve capital for this purpose and in connection with the Management Board's resolution no. 01/09/2011 of 13th September 2011 on the Company's launching own shares buy-back programme implemented on the basis and within the limits of the authorisation granted by resolution no. 05/09/2011 of the Extraordinary General Meeting of the Company on 13th September 2011 (hereinafter "the Buy-back Programme"), the Management Board concluded the following transaction of buying-back own shares ("the Shares") at the stock exchange session on 2nd February 2012:
1. Number of the purchased Shares - 180 (one hundred eighty), which corresponds to 180 (one hundred eighty) votes at the General Meeting of the Company
2. Average Shares purchase price - PLN 10.00 (ten PLN)
3. Nominal value of the Shares - PLN 18.00 (eighteen PLN). The nominal value of one Share is PLN 0.10 (10 grosz).
4. The Shares constitute 0,002% of the Company's share capital and the general number of votes in the General Meeting of the Company.
The total number of the Shares purchased by the Company within the framework of implementing the Buy-back Programme as at 2nd February 2012 is 41 224 (forty-one thousand two hundred twenty-four) pieces and corresponds to 41 224 (forty-one thousand two hundred twenty-four) votes at the General Meeting of the Company. The total number of the Shares purchased so far constitutes 0,484 % of the Company's share capital and the general number of votes at the General Meeting of the Company.
The shares mentioned in this report have been bought back in order to perform resolution no. 05/09/2011 of the Extraordinary General Meeting of Centrum Klima S.A. of 13th September 2011 and the Management Board's resolution no. 01/09/2011 of 13th September 2011 (the latter resolution was passed on the basis of the first one). According to the content of the above mentioned resolution of the Extraordinary General Meeting of the Company, the buy-back of own shares is performed for the purpose of their re-sale or redemption by means of reducing share capital or for the purpose of offering them to the employees or collaborators of the Company.
Legal basis:
art. 56, item 1, point 2 of the Act on Offer - Current and Periodical Information |
2012