Brief: Asseco Poland EGM Rejects Share Redemption, Approves Changes to Reserve Fund

Asseco Poland SA

19/03/2026 06:39

March 19 (Reuters) - Asseco Poland S.A. ACPP.WA:

SAID ON WEDNESDAY EGM DID NOT ADOPT TWO SEPARATE SHAREHOLDER PROPOSALS ON THE REDEMPTION OF THE COMPANY'S OWN SHARES

ONE PROPOSAL FROM NATIONALE-NEDERLANDEN PENSION FUND WAS TO REDEEM 2.49 MILLION SHARES

A SECOND PROPOSAL FROM SHAREHOLDERS ADAM GÓRAL'S FAMILY FOUNDATION AND TSS EUROPE B.V  WAS TO REDEEM 1.09 MILLION SHARES

EGM ALSO DID NOT ADOPT A RESOLUTION ON CREATING INCENTIVE PROGRAMS FOR 2026-2030 AND 2027 FOR MANAGEMENT AND KEY STAFF

THE EGM DID APPROVE CHANGES TO A RESERVE CAPITAL FUND, ALLOWING IT TO BE USED FOR DIVIDENDS, DIVIDEND ADVANCES, AND FINANCING SHARE BUYBACKS

TO TRANSFER ABOUT 986 MILLION ZLOTYS FROM SUPPLEMENTARY CAPITAL TO THE RESERVE CAPITAL FUND, BRINGING ITS TOTAL TO NEARLY 1.16 BILLION ZLOTYS

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 (Gdansk Newsroom)

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