MIRBUD S.A. is an issuer, whose shares have been admitted to trading on regulated markets of the Warsaw Stock Exchange. Therefore, MIRBUD S.A. is bound by Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (“MAR Regulation”).
From 3 July 2016, pursuant to the MAR Regulation, members of the Management Board and of the Supervisory Board as well as persons closely related to them are obliged to notify MIRBUD S.A. and the Polish Financial Supervision Authority (KNF) about dealing on their own account in financial instruments of MIRBUD S.A.
Persons discharging managerial responsibilities and persons closely related to them must notify MIRBUD S.A. and the Polish Financial Supervision Authority immediately, not later than within three working days, after the transaction date, of the transaction conclusion.
We would like to inform you that in order to fulfill MIRBUD S.A.’s obligation to publish information on transactions made by persons discharging managerial responsibilities and persons closely related to them, MIRBUD S.A. has set the following deadlines for submitting notifications:
- 3 days for notifying a transaction to the Polish Financial Supervision Authority
- 24 hours for notifying a transaction to MIRBUD S.A.
Scans of signed notifications should be sent to the following e-mail addresses:
MIRBUD S.A. – firstname.lastname@example.org
KNF – email@example.com
A closely related person is:
a) a spouse;
b) a dependent child in accordance with national law;
c) a family member who, on the day of a given transaction, has shared the same household for at least one year; or
a legal person, group of enterprises or a partnership, in which managerial responsibilities are discharged by a member of the Management Board or of the Supervisory Board, or a person referred to in item a), b) or c), directly or indirectly controlled by such person a, established for the benefit of such a person, or whose economic interests are largely consistent with the interests of such a person.