Wittchen SA GPW:WTN:
EGM RESOLVES TO AUTHORIZE MANAGEMENT BOARD TO BUY BACK UP TO ABOUT 20% OF OWN SHARES UNDER PROGRAM
MAXIMUM PRICE PER SHARE UNDER BUYBACK PROGRAMME AT 22 ZLOTYS
AUTHORIZATION VALID UNTIL DECEMBER 31, 2026
TO ESTABLISH RESERVE CAPITAL OF 81.1 MILLION ZLOTYS TO FINANCE SHARE BUYBACK