| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 19 | / | 2018 | |||||||||
| Data sporządzenia: | ||||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| ASTARTA HOLDING | ||||||||||||
| Temat | ||||||||||||
| Notification concerning purchase of shares within the Buyback program | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe | ||||||||||||
| Treść raportu: | ||||||||||||
| The Board of Directors of ASTARTA Holding N.V. (the Company) herby informs that between September 24, 2018 and September 28, 2018, during trading sessions on the main market of the Warsaw Stock Exchange, the Company purchased its own shares in the quantity of 6 900 with the average price of PLN 29,96 per share. Daily purchases information is as follows: Quantity Price Trade Date/Time 34 29,9 24.09.2018 16:44:46 966 29,9 24.09.2018 16:48:59 500 29,9 24.09.2018 17:00:00 300 29,9 24.09.2018 17:00:00 200 29,9 24.09.2018 17:00:00 1731 30 25.09.2018 10:11:01 269 30 25.09.2018 10:11:01 400 30 25.09.2018 10:11:01 5 29,6 27.09.2018 16:39:43 100 29,6 27.09.2018 17:00:00 7 29,2 28.09.2018 16:08:40 2388 30 28.09.2018 16:42:10 The shares have been bought acting pursuant to the Resolution No. 8 adopted by the Annual General Meeting of Shareholders of the Company on 25 May 2018. Name of the Broker: Pekao Investment Banking S.A. Legal grounds: Article 56.1 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies. SIGNATURES OF INDIVIDUALS AUTHORIZED TO REPRESENT THE COMPANY: Date: Name: Title: Signature: 01-10-2018 Viktor Ivanchyk Proxy Viktor Ivanchyk | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| Astarta Holding N.V. | ||||||||||||||||
| (pełna nazwa emitenta) | ||||||||||||||||
| ASTARTA HOLDING | Spożywczy (spo) | |||||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | |||||||||||||||
| 1075 HP | Amsterdam | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| Jan van Goyenkade | 8 | |||||||||||||||
| (ulica) | (numer) | |||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| NL0000686509 | 34248891 | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2018-10-01 | Viktor Ivanchyk | Proxy | Viktor Ivanchyk | ||
