UNI-EN 59:Photon Energy Group announces share buyback Ppogramme
Firma: PHOTON ENERGY N.V.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 59 | / | 2022 | |||||||
| Date of issue: | 2022-12-17 | ||||||||||
| Short name of the issuer | |||||||||||
| PHOTON ENERGY N.V. | |||||||||||
| Subject | |||||||||||
| Photon Energy Group announces share buyback Ppogramme | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Management Board of Photon Energy N.V. (the “Company”) informs that acting on the basis of the General Meeting Resolution which granted an authorization to the Management Board to acquire shares in the capital of the Company, for consideration, for the period of 18 months, commencing on 31 May 2022 and ending on 30 November 2023, the Management Board adopted as of 16 December 2022 a share buyback programme (the “Programme”), which would comply with the procedure for purchasing financial instruments under buyback programs specified in Regulation (EU) No 596/2014 of the European Parliament (the “Regulation”) and of the Council of 16 April 2014 on market abuse and Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing the Regulation with regard to regulatory technical standards on the conditions applicable to buyback programmes and stabilisation measures (the “Standards”). The Shares will be acquired by purchases on the public market on which the shares are traded or through a private contractual transaction between the Company (acting through Santander Brokerage Office Poland (the “Investment Firm”)) on one side and a selling shareholder on the other side. The conditions and terms of the share buy back are outlined in the ‘Programme‘, which is attached to this ad-hoc report, and they assume the following: a.The Company intends to buy back a maximum of 250,000 (two hundred fifty thousand) shares in the capital of the Company, which constitutes approx. 0.42% (zero percent and 42/100) of the Company's issued share capital as of the day of 16 December, 2022; b. the amount of funds allocated for the implementation of the Programme will not exceed PLN 3,750,000.00 (three million seven hundred fifty thousand zlotys 00/100); c. the Programme will commence on 19 December 2022 and will last no longer than 6 (six) months, i.e. until 19 June 2023. Notwithstanding the preceding sentence, the Programme shall be terminated when the funds allocated by the Company for this purpose are exhausted; d. the Company engaged the Investment Firm, i.e. Santander Brokerage Office Poland which will act as a sole broker on the basis of a brokerage mandate agreement regarding acquisition of the shares according to which the Investment Firm will acquire shares in the capital of the Company in line with terms and conditions of the Programme; e. the Company will ensure an adequate public disclosure of the information, required by the Regulation and the Standards, on the Company’s website and through relevant information systems in Poland and the Czech Republic and Germany. The purpose of the Programme is to meet the obligations arising from the share purchase programme for the employees of Photon Energy Group’s entities in accordance with the Employee Share Purchase Program Policy dated as of 1 October 2022. The full text of the Programme can be found as an attachment to this ad-hoc report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Share Buy Back Programme.pdf Share Buy Back Programme.pdf | |||||||||||
| PHOTON ENERGY N.V. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| PHOTON ENERGY N.V. | Energetyka (ene) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 1083 HN | Amsterdam | ||||||||||||
| (post code) | (city) | ||||||||||||
| Barbara Strozzilaan | 201 | ||||||||||||
| (street) | (number) | ||||||||||||
| +31 20 240 2570 | +31 20 240 2598 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 8500.20.827 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2022-12-17 | Georg Hotar and Michael Gartner | Directors | |||
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