report 30/2025
Commencement of the Company’s share buyback for the purpose of implementing the incentive program
Current report nr 30/2025
Date: 10.12.2025
Hour: 11:20
Legal basis: Article 17 sec. 1 of MAR - confidential information
The Management Board of Grupa Pracuj S.A. with its registered office in Warsaw (the “Company”) informs that, acting pursuant to Resolution no. 22/2025 of the Ordinary General Meeting of the Company dated June 16, 2025 regarding the authorization of the Management Board to acquire the Company’s own shares and the consent to such acquisition, on December 10, 2025 adopted a resolution on commencement of the buyback of the Company’s own shares. The share buyback is being conducted for the purpose of implementing the incentive program for years 2025-2027 established pursuant to Resolution no. 19/2025 of the Ordinary General Meeting of the Company dated June 16, 2025. The share buyback will be financed from funds accumulated in the reserve capital established for this purpose.
The share buyback will be carried out through the investment firm Trigon Dom Maklerski S.A., with its registered office in Kraków (“Trigon”).
Within the planned buyback, the Company intends to acquire no more than 225,782 ordinary bearer shares, with a nominal value of PLN 5.00 each, identified by ISIN code PLGRPRC00015, representing approximately 0.33% of the Company’s share capital, at a price of PLN 58.00 per share. This share buyback is the first in a series of buybacks that the Company plans to carry out to implement the incentive program for years 2025–2027, under which it intends to acquire a total of up to 1,033,473 own shares. The Management Board will decide on the manner and timing of subsequent buybacks.
The submission to Trigon of offers to sell the Company’s shares will commence on December 11, 2025 and will continue until December 17, 2025 at 5:00 p.m. The Company reserves the right to end the offer period earlier than the aforementioned date, particularly if the number of shares offered for sale during the offer period exceeds the number intended to be acquired by the Company, as well as to extend the deadline for submitting offers. The expected settlement date of the share buyback transaction is December 22, 2025.
Along with this report, the Management Board of the Company is publishing the Invitation to Submit Offers to Sell the Company’s Shares, which contains detailed information regarding the share buyback. The Company’s Management Board also indicates that the aforementioned Invitation will be available on Trigon’s website (www.trigon.pl).
The Invitation to Submit Offers to Sell Shares does not constitute a tender offer for the sale or exchange of shares as referred to in Articles 72a et seq. of the Act of 29 July 2005 on Public Offering and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies or Article 91(5) of the aforementioned Act, nor does it constitute an offer within the meaning of Article 66 of the Act of 23 April 1964 – Civil Code. The invitation is valid only within the territory of the Republic of Poland. Outside the borders of the Republic of Poland, the invitation may not be treated as a basis for performing the actions indicated therein.
The Company's Management Board will disclose information about the acquired own shares to the public in accordance with the applicable regulations.
More for investors
Contact for investors
Newsletter
Sign up for the Newsletter to receive email updates with the latest news from Grupa Pracuj.