MAR Regulation

Silvair, Inc. is an issuer of securities admitted to trading on the regulated market of the Warsaw Stock Exchange. In light of the above, the Company is subject to the provisions of the 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”).

In accordance with the MAR Regulation, members of the Board of Directors of the Company and persons closely associated with them are obligated to notify Silvair, Inc. and the Polish Financial Supervision Authority of transactions conducted on their own account relating to the financial instruments of the Company.

The template of the notification to the Polish Financial Supervision Authority regarding conducted transactions is available here .

A scan of the signed notification should be sent to the following e-mail addresses:

SILVAIR, INC.: notyfikacje@silvair.com

KNF: notyfikacje.art.19mar@knf.gov.pl
 

A “person closely associated”, means:

a) a spouse;

b) a dependent child, in accordance with national law;

c) a relative who has shared the same household for at least one year on the date of the transaction concerned; or

d) a legal person, trust or partnership, the managerial responsibilities of which are discharged by a person discharging managerial responsibilities or by a person referred to in point (a), (b) or (c), which is directly or indirectly controlled by such a person, which is set up for the benefit of such a person, or the economic interests of which are substantially equivalent to those of such a person.