Acquisition by PROCHEM S.A. own shares for redemption

Date of publication: 28.11.2022

Management Board of PROCHEM S.A. informs that as a result of the settlement, on November 28, 2022, of the transaction of purchasing own shares, the Company acquired a total of 350,000 (in words: three hundred and fifty thousand) own shares, with a nominal value of PLN 1.00 each share, which in total constitute 14.86 % of the Company’s share capital. These shares correspond to 350,000 votes at the General Meeting of the Company, which constitutes 14.85% of votes at the General Meeting of the Company. The purchase price was PLN 36.00 (thirty-six zlotys) per share.

The shares were acquired as part of the offer announced by the Company on November 7, 2022. (current report no. 23/2022), invitations to submit sales offers of no more than 350,000 shares of the Company with a nominal value of PLN 1.00.

More information is presented in the Current Reports of PROCHEM S.A. (link).