Current Report 11/2024
21/05/2024 • 8:01
Subject:
Amendment to draft Resolution No. 21 of the Annual General Meeting convened for 27.05.2024 on the creation of reserve capital to finance the acquisition of the Company’s treasury shares, authorisation of the Company’s Management Board to acquire the Company’s treasury shares and appointment of an attorney authorised to represent the Company in transactions involving the acquisition of the Company’s treasury shares from shareholders who are also members of the Company’s Management Board
Legal basis:
Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of cyber_Folks spółka akcyjna [“Company”] announces that today, in view of the current market price of the Company’s shares, it decided to amend draft Resolution No. 21 of the Annual General Meeting convened for 27.05.2024 on the creation of reserve capital to finance the acquisition of the Company’s treasury shares, authorisation of the Company’s Management Board to acquire the Company’s treasury shares and appointment of an attorney authorised to represent the Company in transactions involving the acquisition of the Company’s treasury shares from shareholders who are also members of the Company’s Management Board [“Resolution”].
The original wording of the draft Resolution was published in Current Report No. 8/2024 of 25.04.2024, [“Convening of the Annual General Meeting for 2023”]. The amended draft Resolution is attached to this current report.
The amendments to the draft Resolution consist of:
– increasing the amount allocated to finance the acquisition by the Company of its treasury shares to PLN 6.800.000,
– decreasing the total number of the Company’s treasury shares to be acquired to 42.500,
– increasing the maximum acquisition price of one Company treasury share to PLN 160,
The above changes result from the increase in the market price of the Company’s shares since publication of the original wording of the draft Resolution.
In addition, the Company attaches a proxy voting form relating to the amended draft Resolution. The remaining information concerning the convening of the Annual General Meeting published in Current Report No. 8/2024 of 25.04.2024 remains unchanged.
Legal basis: § 19 sec. 1 item 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state [Journal of Laws of 2018, item 757]
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