Report date: June 16, 2022
Information according to: Law 24/2017, FSA Regulation 5/2018
Issuer name: EVERGENT Investments S.A.
Headquarters: 94C Pictor Aman street, Bacau
Phone/fax/e-mail: 0234576740 / 0234570062 / firstname.lastname@example.org
Sole registration number at the Trade Register Office: 2816642
EUID: ROONRC J/04/2400/1992
Share capital: 98,121,305.10 RON
Number of issued shares: 981,213,051
Face Value: 0.1 RON/share
Ownership structure: 100% private
Free float: 100%
ASF Register No.: PJR09FIAIR/040003
Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium category
Bucharest Stock Exchange: EVER
Bloomberg FIGI: BBG000BMN556
Reuters RIC: ROEVER.BX
To: BUCHAREST STOCK EXCHANGE
FINANCIAL SUPERVISORY AUTHORITY
Financial Instruments and Investments Sector
Completion of the first stage
of the share buyback program
We inform the shareholders on the completion of the first stage of the share buyback program carried out in compliance with EVERGENT Investments EGMS Resolution no. 4 of January 20, 2022, according to the data announced in the current report of January 25, 2022.
The cumulative results of the operations carried out between January 26, 2022 – June 15, 2022 are the following:
· Number of shares bought: 7,448,391;
· Average price: 1.1954 lei per share;
· Total value of shares: 8,903,966 lei;
· Percentage in the share capital of EVERGENT Investments: 0.7591 %;
· Intermediar: BT Capital Partners.
The operation is part of the EVERGENT Investments policy mix that includes buyback and cash dividend programs.
By the terms of this buyback program, EVERGENT Investments complied with the derogation provided by art. 5 paragraph (1) of the EU Regulation no. 596/2014 and art. 4 paragraph (2) letter a) of the EU Delegated Regulation no. 1052/2016.