| | KOMISJA NADZORU FINANSOWEGO | | | | | | Raport bieżący nr | 12 | / | 2015 | | | | | | Data sporządzenia: | 2015-06-22 | | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | | | BMPAG | | | | Temat | | | | | | | | | | | | | Notification in accordance with section 30 b(1) 2 of the Wertpapierhandelsgesetz (WpHG – German Securities Trading Act) on the resolution to acquire own shares | | | | Podstawa prawna | | | | | | | | | | | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
| | | | Treść raportu: | | | | | | | | | | | | bmp media investors AG
Berlin
ISIN DE 0003304200Notification in accordance with section 30 b(1) 2 of the Wertpapierhandelsgesetz (WpHG – German Securities Trading Act) on the resolution to acquire own shares On 17 June 2015 the Annual General Meeting of bmp media investors AG resolved to authorise the Executive Board of the company to acquire own shares of the company until 16 July 2020 in accordance with the more detailed provisions of item 5 of the agenda for the Annual General Meeting of bmp media investors AG as published in the electronic Bundesanzeiger (German Federal Gazette) on 8 May 2015. Under certain circumstances, the shares acquired on the basis of this resolution can be used with pre-emption rights disapplied or redeemed without a further resolution by the Annual General Meeting. Berlin, June 2015
bmp media investors
The Executive BoardLegal Basis: Article 56 section 6 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies, as amended. | | |
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