(Boursier.com) — The Board of Directors of Nextediaat its meeting on February 15, 2024, approved the launch of a share repurchase program with the following characteristics:
*Program duration: between February 17 and December 31, 2024
*Amount allocated: 1,000,000 euros, with possibility of redemption of up to two euros per share
*Program objectives:
-Cancellation of all or part of the repurchased shares;
-Discount as exchanges or payment as part of external growth operations;
-Coverage of free share allocation plans
*Investment service provider: the independent share buyback mandate was entrusted to the brokerage firm Gilbert Dupont.
*Repurchase terms: These purchase operations may be carried out by any means, that is to say on the market or over the counter. These operations may take place at any time, in compliance with the regulations in force.
It is stipulated that :
*The company’s shares concerned are ordinary shares, all of the same category, listed on Euronext Growth Paris (ISIN code FR0004171346).
* Nextedia does not currently hold any treasury shares,
Finally, it is recalled that the General Meeting of shareholders of the Company authorized, on May 31, 2023, in its 6th resolution, to delegate to the Board of Directors, to proceed with the purchase, in one or more times at the times that it will determine, shares of the Company under the following conditions:
-Limit of 10% of share capital
-Maximum purchase price per share: three euros (excluding acquisition costs)
-Maximum overall amount allocated to the share buyback program: 3,900,000 euros
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