Director's Dealing • Jun 24, 2025
Director's Dealing
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Franje Račkog 6 10000 ZAGREB
lvana Lučića 2a 10000 ZAGREB
HINA - Croatian News Agency [email protected]
www.span.eu
Company and registered office of the issuer: SPAN d.d, Koturaška cesta 47, 10000 Zagreb OIB: 19680551758 LEI: 747800LOD5F39CX8NA43 Home Member State: Republic of Croatia ISIN: HRSPANRA0007 Ticker: SPAN Regulated market: Zagreb Stock Exchange Market segment: Official market
Zagreb, June 24th, 2025
In accordance with the provisions of Article 19 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council as of April 16th, 2014 on market abuse (Regulation on market abuse) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/ EC, 2003/125/EC and 2004/72 / EC and Article 2 of Commission Implementing Regulation (EU) 2016/523 of March 10th, 2016 on setting implementing technical standards regarding the format and template for the notification and publication of transactions by managers in accordance with Regulation (EU) ) no. 596/2014 of the European Parliament and the Council, we hereby inform you that we received a notification from Mr. Saša Kramar from Zagreb, Vladimira Nazora 12, on the acquisition of 783 shares of Span d.d. (SPAN-R-A). Saša Kramar is a Member of the Management Board.
The acquisition was made on June 23th, 2025, outside the regulated market, and in accordance with the Share Buy-Back Program adopted on December 5th, 2024, at the Management Board meeting, with the prior consent of the Supervisory Board of Span d.d. ("Company"). The Share Buy-Back Programme is carried out with the aim of disposition of the Shares within the framework of the Company's ESOP programme, rewarding members of the Management Board, employees of the Company and affiliated companies, potential acquisitions of companies, as well as for all other purposes that are foreseen and permitted as such by the applicable legislation of the Republic of Croatia, and in accordance with the decision of the General Assembly of the Company from June 13th, 2022. The details of the transaction are set out in the Template for notifying the transactions of persons performing managerial duties and persons closely related to them and for publishing these transactions, which is attached to this Notice.
SPAN d d Koturaška cesta 47, 10000 Zagreb [email protected] https://www.span.eu/en/investors/
Span d.d. for information systems, Koturaška cesta 47, CRO – 10000 Zagreb / Registered with the Commercial Court in Zagreb under registration number (MBS): 080192242 / Company identification number (OIB): 19680551758 / Equity: 3.920.000,00 eur paid in full / OTP banka d.d., Split, IBAN: HR432407001100472815 - Zagreb, IBAN: HR552360001101571538 - Raiffeisenbank Austria d.d., Zagreb, BAN: HR3124840081107677905 - Addiko Bank d.d., Zagreb, IBAN: HRI02500009101019138 -Privredna banka Zagreb, BAN: HR51240009111016456 / Number of issued shares: 1.960.000, nominal value per share 2,00 eur / President of the Management Board: Nikola Dujmović / Management Board Members: Ana Vukšić, Saša Kramar, Mihaela Trbojević / President of the Mandić.

| 1. | Information about the person performing managerial duties / closely related person | |||
|---|---|---|---|---|
| (a) | Saša Kramar Name and Last Name: |
|||
| 2. | Reason for notification | |||
| (a) | Position/status: | Member of the Management Board | ||
| (b) | Original Notice/Amendment | ORIGINAL NOTICE | ||
| 3. | Issuer information | |||
| (a) | Title | SPAN d.d, Koturaška cesta 47, 10000 Zagreb | ||
| (b) | LEI | 747800L0D5F39CX8NA43 | ||
| 4. | Transaction data: the section must be repeated for each date and each place where the transaction took place |
|||
| (a) | Description of financial instrument, type -Instrument type: share of instrument Identification mark |
-Ticker: SPAN -ISIN: HRSPANRA0007 |
||
| (b) | Nature of the transaction | Acquisition of shares | ||
| (C) | Price(s) and volume(s) | Price(s) - EUR | Volume(s) | |
| 54.60 | 783 | |||
| (d) | Aggregate information Aggregate volume Price (EUR) |
-Aggregate volume: 783 -Price: 54.60 |
||
| (e) | Transaction date | 2025-06-23 | ||
| (f) | Place of transaction | Outside the regulated market |
Saša Kramar
Span d.d. for information systems, Koturaška cesta 47, CRO – 10000 Zagreb / Registered with the Commercial Court in Zagreb under registration number (MBS): 080192242 / Company identification number (01B): 19680551758 / Equity: 3.920.000,00 eur paid in full / OTP banka d.d., Split, IBAN: HR4324070001100472815 - Zagreb, IBAN: HR55236000110157158 - Raiffeisenbank Austria d.d., Zagreb, BAN: HR312484008107677905 - Addiko Bank d.d., Zagreb, IBAN: HR102500009100019138 -Privredna banka Zagreb, BAN: HR512340009111016456 / Number of issued shares: 1.960.000, nominal value per share 2,00 eur / President of the Management Board: Nikola Dujmović / Management Board Members: Ana Vukšić, Saša Kramar, Mihaela Trbojević / President of the Supervisory Board: Ante Mandić.
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