3/2020 | The consent expressed by the Supervisory Board of Unibep SA to perform actions aimed to purchase own shares
The Management Board of Unibep SA (Company, Issuer) informs that on 3 February 2020, the Supervisory Board of the Company, acting pursuant to §1 (12) of the resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017, concerning the authorization of the Management Board to acquire Company own shares and the acceptance of the Own share buy-back programme of UNIBEP SA, amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019 (hereinafter jointly referred to as the Resolution), adopted a resolution concerning the consent to purchase the Company's own shares (Own Shares).
 Rb_3_2020.pdf |