Brief: Allegro Board Recommends Raising Max Buyback Programme Price To 65 Zlotys/Shr

Allegro.eu SA

29/09/2026 06:34

Sept 29 (Reuters) - Allegro.eu AL0.D:
SAID ON MONDAY THAT ITS BOARD OF DIRECTORS HAD RESOLVED TO RECOMMEND TO THE UPCOMING NOVEMBER 18 ANNUAL GENERAL MEETING INCREASING MAX PRICE IN BUYBACK PROGRAMME ANNOUNCED ON JUNE 25 TO 65 ZLOTYS/SHARE
TOTAL AMOUNT FOR THE BUYBACK PROGRAM TO REMAIN UNCHANGED AT 1.6 BLN ZLOTYS
BOARD RECOMMENDS CANCELLING 17,879,330 SHARES ACQUIRED IN PHASE I OF BUYBACK PROGRAM
BOARD RECOMMENDS KATARZYNA OSTAP-TOMANN AS EXECUTIVE DIRECTOR AS OF NOVEMBER 18
BOARD RECOMMENDS THREE NEW NON-EXECUTIVE DIRECTORS EFFECTIVE JAN 1, 2027
RICHARD SANDERS RESIGNS AS NON-EXECUTIVE DIRECTOR EFFECTIVE AS OF NEXT GENERAL MEETING
        
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