Brief: Ropczyce Shareholders To Vote On Share Capital Decrease

Zaklady Magnezytowe Ropczyce SA

12/01/2018 09:00

Jan 12 (Reuters) - ROPCZYCE SA  RPCP.WA : 
    * TO VOTE ON FEB. 8 ON CO'S SHARE CAPITAL DECREASE BY REDEMPTION OF 2.3 MILLION OWN SHARES 
    * SHAREHOLDERS TO VOTE ON DECREASE OF CO'S SHARE CAPITAL TO 11.8 MILLION ZLOTYS FROM 17.5 
MILLION 
ZLOTYS 
    * SHAREHOLDERS TO VOTE TO AUTHORIZE MANAGEMENT TO BUY BACK 180,439 CO'S OWN SHARES FROM ZM 
INVEST 
    * SHAREHOLDERS TO VOTE ON OWN SHARES PURCHASE PRICE OF 22.75 ZLOTYS PER SHARE 
    * TOTAL PURCHASE PRICE OF OWN SHARES SHALL NOT EXCEED 4.1 MILLION ZLOTYS 
    * CO'S OWN SHARES FROM ZM INVEST WILL BE PURCHASED ONLY FOR REDEMPTION PURPOSE 
 
Source text for Eikon:  ID:nEMc9Q0y3a  
Further company coverage:  RPCP.WA  
 
 (Gdynia Newsroom) 
 ((gdynia.newsroom@thomsonreuters.com; +48 58 772 0920;))