PFLEIDERER GROUP SA Raport bieżący nr 31/2017
Zarząd Pfleiderer Group S.A. ("Spółka"), niniejszym informuje, iż otrzymał informację od Atlantik S.A., której treść przekazuje w załączeniu do niniejszego raportu bieżącego.
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Raport sporządzono na podstawie przepisów art. 17 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady (UE) nr 596/2014 z dnia 16 kwietnia 2014 r. w sprawie nadużyć na rynku (rozporządzenie w sprawie nadużyć na rynku) oraz uchylającego dyrektywę 2003/6/WE Parlamentu Europejskiego i Rady i dyrektywy Komisji 2003/124/WE, 2003/125/WE i 2004/72/WE.
19 czerwca 2017 r.
Atlantik S.A.Luxembourg, June 19, 2017
Atlantik S.A.
6, rue Jean Monnet,
L-2180 Luxembourg ,
Grand Duchy of Luxembourg RCS: B 170.670
Pfleiderer Group S.A. Millennium Tower IV ul. Strzegomska 42AB 53-611 Wroclaw Republic of Poland
For the attention of: the Management Board of the Company Dear Sirs,
We refer to the invitation to the ordinary general meeting of Pfleiderer Group S.A. with its registered office i n Wroclaw , at ul. Strzegomska 42A B, 53-61 1 Wroclaw , Poland (the "Company") to be held on June 21, 2017 in Warsaw (the "General Meeting") pursuant to the Company's announcement published on May 25, 2017.
Upon thoughtful analysis of the proposed agenda and draft resolutions of the General Meeting, as well as the changes to the draft resolution for item 10 (i) of the agenda proposed by Brookside S.a r.1., acting as duly appointed Directors of Atlantik S.A. wi th its registered office at 6, rue Jean Monnet, L-2 180 Luxembourg, the Grand Duchy of Luxembourg, we hereby express our support for the items set forth on the agenda of the General Meeting, including the proposed authorisation for the Management Board to launch a buyback program , on the terms set forth in the draft resolutions disclosed by the Company (as amended according to the proposal of Brookside S.a r.l.).
Considering the Company's share performance and its current financial position we believe that the proposed buyback program will contribute to the enhancement of the long-term shareholder value. Consequently, we currently do not expect to sell the Company 's shares in the course of the buyback progran1 expected to be launched by the Company, pending sharehold ers' approval.
Very truly yours,
On behalf of Atlantik S.A.:Michael F. Keppel
Director A
Paolo Antonietti
Director B
Christiaan van Arkel
Director C
Pfleiderer Grajewo SA published this content on 19 June 2017 and is solely responsible for the information contained herein.
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