Transaction in Own Shares • Sep 18, 2025
Transaction in Own Shares
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CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY - Officially appointed mechanism for the central storage of regulated information - Franje Račkog 6 10000 ZAGREB
ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10000 ZAGREB
HINA – Croatian News Agency [email protected]
Official company website www.span.eu
Span d.d. Koturaška cesta 47 10000 Zagreb OIB: 19680551758
Security: SPAN/ ISIN: HRSPANRA0007 3SPN/ISIN: HRSPANO307A0
LEI: 747800L0D5F39CX8NA43 Home Member State: Croatia Market segment: Official market of Zagreb Stock Exchange
Zagreb, September 18th, 2025
Subject: Notice on the release of own shares
We are hereby delivering a Notice on the release of own shares in accordance with Article 474 of the Capital Market Act. Span d.d. ("the Company") released 1,300 of own shares, based on the Share Buy-Back Programme adopted on December 5th, 2024, at the Management Board meeting, with the prior consent of the Supervisory Board of Span d.d.
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.
Prior to the said release, the Company owned 5,560 of own shares, representing 0.2837 % of the share capital. After the said release and as at the date of this Notice, the Company owns a total of 4,260 of own shares, representing 0,2173 % of the share capital. Share capital of the Company amounts to EUR 3,920,000.00 EUR and is divided into 1,960,000 ordinary registered shares with the nominal amount of EUR 2.00, under security code SPAN-R-A and ISIN code HRSPANRA0007.
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: HR4324070001100472815 - Zagrebačka banka d.d., Zagreb, IBAN: HR5523600001101571538 - Raiffeisenbank Austria d.d., Zagreb, IBAN: HR3124840081107677905 - Addiko Bank d.d., Zagreb, IBAN: HR1025000091101019138 -Privredna banka Zagreb d.d., Zagreb, IBAN: HR5123400091111016456 / 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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