TOYA S.A. (“Issuer”) informs that on 29 May, 2018, upon the Issuer’s motion, the Management Board of the Central Securities Depository of Poland (Krajowy Depozyt Papierów Wartościowych S.A.) adopted a resolution no. 336/2018 on having performed, on 4 June, 2018, the transaction of withdrawing 3,288,615 shares of the Issuer from the depository in connection with their redemption.
The redemption of 3,288,615 shares took place in accordance with resolution no. 4 of the Extraordinary General Meeting of Shareholders of the Issuer of 27.02.2018 in the matter of redeeming the Issuer’s own shares (current report no. 5/2018 of 27 February, 2018), whereas the change to the Articles of Association by reducing the capital was registered on 9 April, 2018 by the District Court for Wrocław – Fabryczna, the 6th Commercial Division of the National Court Register (KRS) (current report 12/2018 of 26 April, 2018)
Legal basis: Art. 56, section 1, item 2 of the Act of 29 July, 2005 on Public Offering, on Conditions for the Introduction of Financial Instruments to the Organised Trading System and on Public Companies (consolidated text, Journal of Laws of 2018, item 512 as amended).
Radosław Czajkowski
pp. President of the Management Board