The Board of TOYA S.A. with its registered office in Wrocław (“the Company”) announces that, pursuant to the settlement on 27 September 2017 the acquisition of own shares made on the basis of the “The Offer for purchase of shares of TOYA SA” announced in the current report No. 42/2017 dated 4 September 2017 and Resolutions No. 19 of the Ordinary General Meeting of TOYA SA dated 29 June 2017, authorizing the TOYA S.A. to acquire the Company’s own shares for redemption (“the Resolution”) the Management Board of the Company adopted a resolution to terminate the acquisition of own shares by the Company on the basis of the authorization contained in the Resolution.
Detailed legal basis:
Article 17 1 Regulation (EC) No 596/20014 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 Directive 2003 / 124 / EC, 2003/125 / EC and 2004/72 / EC (Journal of Laws of the European Union, No.173, page 1, as amended).
Grzegorz Pinkosz
President of the Management Board