Transaction in Own Shares • Aug 20, 2018
Transaction in Own Shares
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Atlantik S.A. 6, rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg RCS: B 170.670
Pfleiderer Group S.A. Millennium Tower 1V ul. Strzegomska 42AB 53-611 Wroclaw Republic ofPoland
For the attention of: Management Board ofthe Company
Dear Sirs,
We refer to detailed terms of the buy-back program determined by Management Board of Pfleiderer Group S.A. with its registered office in Wroclaw, at ul. Strzegomska 42AB, 53-61 1 Wroclaw, Poland (the "Company") in relation to the resolution No. 24 of the Company's Annual General Meeting of the Shareholders dated 11 June 2018 on the adoption of a treasury share repurchase program and the establishment of a capital reserve for the purpose of such program, announced by the Company on August 4, 2018 by way of a current report No. 27 2018 (the "Buy back Program").
Aller carefûl analysis of the detailed terms of the Buy-back Program, acting as Directors of Atlantik SA. with its registered office at 6, rue Jean Monnet, L-2180 Luxembourg, the Grand Duchy of Luxembourg and registered with the Luxembourg Register of Commerce and Companies under number B 170.670, we believe that the Buy-back Program launched by the Company should contribute to the enhancement of the long-term shareholders' value. Consequently, we would like to notify the Company that Atlantik S.A. does not intend to seIl any of the Company's shares in the course of the Buy-back Program.
Very truly yours,
On behalf of Atlantik S.A.
$\mu$
Michael F. Keppel
Director A
Mark Vrijhogf $DirectionB$
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