Current report number: 18/2021
Data: 11 June 2021
Art. 17 (1) of the MAR Regulation – confidential information
Content of the report:
The Management Board of OEX S.A. (‘Company’) hereby publishes the confidential inside information, the publication of which was delayed by the Company on 27 April 2021 as per Art. 17 (4) of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (‘MAR’):
The Management Board of the Company hereby informs whom it may concern that on 27 April 2021 it undertook a decision that the Company should make an access to an initiative of one of the Company’s significant shareholders concerning a process of negotiation with interested shareholders in the Company concerning the conclusion of an agreement on cooperation in the acquisition of the Company’s shares as the treasury share acquisition programme, in particular under a call procedure and with a view to ensuring that the Company would cease to be a listed company in consequence of the withdrawal of its shares from the trade on a regulated market. The Company’s involvement in the negotiation process entails the expression by the Management Board of its intention to implement the scenario in which the further development of the Company and its group would be take place in a harmonious way outside the institutionalised system of the capital market in Poland.
For the purposes of further flow of negotiations with the participation of the Company, the Company shall execute an NDA as appropriate with the process participants.
The Management Board of the Company shall disclose to the general public the information about any significant decisions and events concerning the process as per the provisions of the applicable laws.
Signatures of Company’s representatives:
Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board