25/2019 | Adoption by the Management Board of Unibep S.A. of a resolution on the acquisition of the Company's own shares and the announcement of an invitation to submit offers for sale of the Company's shares
With reference to the content of Current Report No. 23/2019, concerning the consent expressed by the Supervisory Board of Unibep S.A. to perform actions aimed to acquire own shares, the Management Board of Unibep SA (Company, Issuer) informs that acting pursuant to resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017 concerning the authorization of the Management Board of the Company to acquire own shares and the adoption of the Own share buy-back programme of UNIBEP S.A., as amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019, and also based on the above-mentioned consent of the Supervisory Board of the Company, the Ordinary General Meeting adopted on 15 May 2019 a resolution on the acquisition of own shares (Own Shares).
  25/2019 |
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