By
Current Report No.: 20/2012
Issue date: 24 January 2012
Legal basis: Article 56(1)(2) of the Act on Public Offering - current and interim information
Subject: Share buyback
The Management Board of ABC Data S.A. ("Company,"
"Issuer") reports that on 24 January
2012 it concluded a transaction to buy back 41,093 shares to
be redeemed or sold. The transaction will be settled on 27
January 2012.
The average unit buyback price of those shares is PLN
2.40.
The face value of each share is PLN 1 while the total face
value of the shares bought back is
PLN 41,093.
The number of votes at the General Meeting of ABC Data S.A.
corresponding to the shares bought back is 41,093.
The shares bought back constitute 0.0329% of the share
capital and of the overall number of votes at the General
Meeting of the Issuer.
The total number of shares held by the Issuer after settling
this transaction will be 433,339, which will represent
0.3474% of the share capital and of the overall number of
votes at the General Meeting of the Issuer.
The share buyback, which commenced based on the Resolution of
the Issuer's Management Board of 15 December 2011
(Current Report No. 53/2011 of 15 December 2011), is
conducted in accordance with the provisions of Resolution No.
5 of the Extraordinary General Meeting of ABC Data S.A. of 30
September 2011 on granting the Management Board of ABC Data
S.A. an authorisation to buy back shares for redemption or
sale (Current Report No. 41/2011 of 30 September 2011).
At the same time, the Issuer announces that, according to the
information provided in Current Report No. 56/2011, as of 21
December 2011 the Issuer makes use of the possibility to
increase the daily limit of own shares purchased by the
Company to over 25% of the average daily trading volume
determined based on average daily trading volume over the
last 20 days prior to each day of acquisition, but to no more
than 50% of the average daily purchase limit determined based
on average daily trading volume over the last 20 days prior
to each date of acquisition. The reason for this decision is
the exceptionally low level of liquidity of securities of the
Issuer on the Stock Exchange in Warsaw.
Detailed legal basis: Article 5(1)(6) of the Regulation of
the Minister of Finance of 19
February 2009 on Current and Interim Information Submitted by
Issuers of Securities […]
Signatures of persons representing the Company:
