Report 25/2023 Statement of the Management Board regarding the public Tender Offer
Management Board of STS Holding S.A. with its registered office in Katowice (the “Company”), acting pursuant to article 80 of the Act of July 29, 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies, hereby publishes the position of the Company’s Management Board regarding a tender offer for ordinary bearer shares of the Company (the “Tender Offer”), announced by Entain Holdings (CEE) Ltd. on July 7, 2023, along with the opinion prepared by mInvestment Banking S.A. with its registered office in Warsaw (the “Advisor”) regarding the fair value of the price for the Company’s shares proposed in the Tender Offer.
The position of the Management Board along with the opinion of the Advisor constitute appendices to this report, with the reservation that the opinion of the Advisor has been prepared in Polish and this language version of the opinion is binding, and the English version has been prepared for informational purposes only.
Legal basis: article 80 item 1 – 3 of the Act of 29 July 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies.
