In reference to the current report No. 22/2011 as of 11/11/2011, the Management Board of TOYA S.A. (“the Company”) announces that on 28 May 2015 the Supervisory Board, in connection with the approval by the Ordinary General Meeting of the consolidated financial statements of TOYA Group for the year 2014, according to which consolidated net profit for 2014 amounted to PLN 26 649 thousand, adopted a resolution to grant stock options to Entitled Persons under the fourth tranche of the Incentive Program.
The Supervisory Board has granted to 15 Entitled Persons stock options entitling to subscribe for a total of 183 897 the Subscription Warrants of series A, with the right to acquire shares series D issued pursuant to Resolution No. 3 of the General Meeting of Shareholders on 8 February 2011 on the issue of subscription warrants of series A with the exclusion of the pre-emptive right to acquire shares.
Legal basis: Article 56 section 1 point 1 of the Act on Public Offer.
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Grzegorz Pinkosz President of the Management Board |