TOYA S.A. with its registered office in Wrocław (hereinafter referred to as “the Company”) announces that pursuant to Article 362 § 1 (5) and (8) of the Code of Commercial Companies and Partnerships and Resolution No. 37 of the Ordinary General Meeting of TOYA S Spółka Akcyjna of 26 June 2024 on authorising the Management Board of the Company to purchase own shares and on creating a reserve capital for the purchase of own shares of the Company (hereinafter the “Resolution”), in execution of the “Invitation to purchase shares of TOYA S.A.” announced on 3 June 2025. “Invitation to submit offers for the sale of shares of TOYA S.A.”, as announced in the current report No. 10/2025 of 3 June 2025, the Company purchased 1,004,979 shares on 18 June 2025, at a price of PLN 8.00 per share.
As part of the announced general buyback of the Company's shares referred to above, shareholders made offers to sell the Company's shares in the total number of 1,004,979 shares.
The shares in question, with a total nominal value of PLN 100,497.9, represent approximately 1.34 per cent of the share capital and carry 1,004,979 votes at the Company's general meeting, which is approximately 1.34 per cent of the total number of votes at the Company's general meeting.
Prior to the transaction, the Company did not hold any shares in the Company.
Following the transaction, the Company holds 1,004,979 shares, representing approximately 1.34 per cent of the share capital and carrying 1,004,979 votes at the general meeting of the Company, representing approximately 1.34 per cent of the total number of votes at the general meeting of the Company.
No voting rights are exercised at general meetings of the Company from own shares held by the Company. In accordance with § 2(9) of the Resolution, own shares acquired by the Company may be cancelled by a separate resolution of the general meeting.
The Company did not notify the Polish Financial Supervision Authority of the acquisition due to the fact that the thresholds referred to in Article 69(1) and (2) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into the organised trading system and on public companies (i.e. Journal of Laws of 2024, item 620, as amended) were not exceeded.
Grzegorz Pinkosz
President of the Management Board
Basis: Article 17(1) of Regulation (EU) No. 596/2014 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 Directives 2003/124/EC, 2003/125/EC and 2004/72/EC OJ EU L of 2014, No. 173, page 1, as amended).