Current report 27/2016

Notifications of transactions of a person discharging managerial responsibilities.

The Management Board of the company Magna Polonia Spółka Akcyjna (“Company”), acting under Article 19(3) of the Market Abuse Regulation, hereby informs that on 1 August 2016, it received the following notifications from the President of the Company’s Management Board of transactions relating to the Company’s shares made by the President of the Company’s Management Board:

 

1. The first notification concerns the acquisition of 10 shares of the Company by the President of the Management Board, at the price of PLN 1.90 per share, on the regulated market on 12 July 2016.

 

2. The second notification concerns the acquisition of 20 shares of the Company by the President of the Management Board, at the average price of PLN 1.9005 per share, on the regulated market on 15 July 2016, under the following transactions:

 

  1. 18 shares of the Company at the price of PLN 1.90 per share;
  2. 1 share of the Company at the price of PLN 1.90 per share;
  3. 1 share of the Company at the price of PLN 1.91 per share;

 

3. The third notification concerns the acquisition of 34,130 shares of the Company by the President of the Management Board, at the average price of PLN 1.9538 per share, on the regulated market on 27 July 2016, under the following transactions:

 

  1. 3,980 shares of the Company at the price of PLN 1.88 per share;
  2. 3,900 shares of the Company at the price of PLN 1.93 per share;
  3. 1,250 shares of the Company at the price of PLN 1.94 per share;
  4. 15,870 shares of the Company at the price of PLN 1.97 per share;
  5. 9,130 shares of the Company at the price of PLN 1.97 per share.

 

The content of the notifications forms an attachment to this report:

-> Notification Mirosław Janisiewicz 12.07.2016;

-> Notification Mirosław Janisiewicz 15.07.2016;

-> Notification Mirosław Janisiewicz 27.07.2016;

 

 Tom Ruhan – Vice-President of the Management Board

Edyta Słomska – Proxy

 

1 august 2016

Aktualności

Walne zgromadzenie 29 czerwca 2017

Szanowni Państwo,   W związku z wyznaczonym na dzień 29 czerwca 2017 roku Zwyczajnym Walnym Zgromadzeniem Magna Polonia S.A, przekazujemy do Państwa wiadomości treść raportu wraz z dokumentami i informacjami związanymi z niniejszym Zwyczajnym Walnym Zgromadzeniem.

Więcej →

Walne zgromadzenie

Szanowni Państwo, W związku z wyznaczonym na dzień 16 grudnia 2016 roku Nadzwyczajnym Walnym Zgromadzeniem Magna Polonia S.A, przekazujemy do Państwa wiadomości treść raportu wraz z dokumentami i informacjami związanymi z niniejszym Zwyczajnym Walnym Zgromadzeniem.

Więcej →