Allegro Board Recommends Raising Max Buyback Programme Price To 65 Zlotys/Shr

By Reuters News

- Allegro.eu AL0.D:

  • SAID ON MONDAY THAT ITS BOARD OF DIRECTORS HAD RESOLVED TO RECOMMEND TO THE UPCOMING NOVEMBER 18 ANNUAL GENERAL MEETING INCREASING MAX PRICE IN BUYBACK PROGRAMME ANNOUNCED ON JUNE 25 TO 65 ZLOTYS/SHARE

  • TOTAL AMOUNT FOR THE BUYBACK PROGRAM TO REMAIN UNCHANGED AT 1.6 BLN ZLOTYS

  • BOARD RECOMMENDS CANCELLING 17,879,330 SHARES ACQUIRED IN PHASE I OF BUYBACK PROGRAM

  • BOARD RECOMMENDS KATARZYNA OSTAP-TOMANN AS EXECUTIVE DIRECTOR AS OF NOVEMBER 18

  • BOARD RECOMMENDS THREE NEW NON-EXECUTIVE DIRECTORS EFFECTIVE JAN 1, 2027

  • RICHARD SANDERS RESIGNS AS NON-EXECUTIVE DIRECTOR EFFECTIVE AS OF NEXT GENERAL MEETING


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