Vario Secure Inc.
Notice Regarding the Cancellation of Treasury Shares
As of the reference date June 30, 2026, in relation to the share exchange agreement with HEROZ, the company plans to retire all of its treasury shares. The retirement targets are common shares, with 4,427 treasury shares outstanding at the reference date. This will affect the total number of issued shares.
Key Figures
- Treasury shares: 4,427 shares (Total issued shares: 4,544,461 shares)
- Retirement date: June 30, 2026
- Reference date: immediately prior to HEROZ acquiring all shares
AI要約
Background
This matter is based on the share exchange agreement dated April 14, 2026, which contemplates HEROZ acquiring all issued shares of the company. Immediately prior to the date on which HEROZ acquires the treasury shares, it has been decided to retire the company’s treasury shares.
Retirement details and schedule
The planned retirement date is June 30, 2026. The target comprises all of the company’s treasury shares of common stock (including the portion acquired through a share buyback demand). Treasury shares outstanding at the reference date are 4,427 shares, and the total issued shares are 4,544,461 shares.
Bario Secure Co., Ltd.
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