The Management Board of Toya S.A. seated in Wrocław (“Issuer”) hereby announces that on 5 January 2016 it has received a notification, pursuant to Article 160 of the on Trading in Financial Instruments, from the member of the Management Board person about transaction of acquisition and disposal of shares in the amount not exceeding EUR 5000 in 2015:
The person obliged to notify informed about:
a) acquisition on 12.06.2015 of 39 861 ordinary shares series D as a result of realization of the Motivation Program referred to in the current report no 22/2011. The shares have been acquired for the par value, that is PLN 0,1 for one share. The shares were acquired outside the regulated market.
b) the sale on 31.08.2015 of 1 310 ordinary shares. The shares were sold at a nominal price, i.e. PLN 5,12 per share on a regulated market during regular trading on the Warsaw Stock Exchange in Warsaw.
c) the sale on 1.09.2015 of 210 ordinary shares. The shares were sold at a nominal price, i.e. PLN 5,10 per share on a regulated market during regular trading on the Warsaw Stock Exchange in Warsaw.
d) the sale on 2.09.2015 of 37 ordinary shares. The shares were sold at a nominal price, i.e. PLN 5,10 per share on a regulated market during regular trading on the Warsaw Stock Exchange in Warsaw.
The person obligated to submit the notice refused to give consent for the publication of personal data.
Legal basis: Article 160 sec. 4 of the of the Act of 29 July 2005 on Trading in Financial Instruments
Grzegorz Pinkosz
President of the Management Board