Brief: Asseco Poland Says Adam Goral Fundacja Rodzinna, TSS Europe And Yukon Niebieski Capital Signs Shareholders Deal

Asseco Poland SA

03/02/2025 08:42

Feb 3 (Reuters) - Asseco Poland SA  ACPP.WA :
    * ADAM GORAL FUNDACJA RODZINNA, TSS EUROPE AND YUKON
NIEBIESKI
CAPITAL SIGNS SHAREHOLDERS AGREEMENT
    * FOLLOWING SHAREHOLDERS AGREEMENT, TSS STAKE IN ASSECO
POLAND NOT
TO EXCEED 27.96%
    * SHAREHOLDERS' AGREEMENT DOES NOT PROVIDE FOR INTENTION TO
LAUNCH
TENDER OFFER FOR ASSECO SHARES
    * COMPANY ANNOUNCES THAT IT IS CURRENTLY NEGOTIATING SALE OF
SHARES TO TSS EUROPE AND YUKON NIEBIESKI CAPITAL
    * PRICE PROPOSED BY THE INVESTOR IS PLN 85 FOR ONE SHARE OF
ASSECO
POLAND
    * DEAL INCLUDES SUCCESSION PLAN TO TRANSFER CEO DUTIES FROM
ADAM
GORAL TO RAFAL KOZLOWSKI
    * DEAL INCLUDES JOINT VOTING REGARDING PAYMENT IN FORM OF
DIVIDEND
ADDRESSED TO ALL SHAREHOLDERS OF NET PROCEEDS FROM SALE OF OWN
SHARES IN TWO TRANCHES STARTING FROM 2026
    * DEAL INCLUDES CONTINUATION OF CO'S CURRENT ACTIVITIES AND
IMPLEMENTATION OF DEVELOPMENT STRATEGY BY CURRENT MANAGEMENT
BOARD

Source text:  ID:nEM5HtMTVa 
Further company coverage:  ACPP.WA 

 (Reporting by Gdansk Newsroom)
 ((gdansk.newsroom@thomsonreuters.com; 48 58 769 66 00;))