The Management Board of TOYA S.A. (hereinafter: the Issuer) hereby informs that, on 26 April, 2018, the Issuer was provided with the decision of the District Court for Wrocław – Fabryczna, the 6th Commercial Division of the National Court Register (KRS) of 9 April, 2018 on registration of change to the amount of the Issuer’s share capital consisting in reducing the Issuer’s share capital by the amount of PLN 3,288,615 (say: three million two hundred eighty-eight thousand six hundred and fifteen zlotys 00/100).
Upon the registration of the change, the amount of the Issuer’s share capital is equal to PLN 7,504,222.60 (say: seven million five hundred four thousand two hundred and twenty-two zlotys 60/100) and is divided into 75 042 226 A series ordinary bearer shares with the nominal value of PLN 0.10 each.
The general number of votes arising from all the shares issued upon registering the change to the amount of the share capital is equal to 75 042 226 votes.
The consequence of the above registration of the share capital reduction is, on 26 April, 2018, the Issuer becoming aware of redeeming, as of 9 April, 2018, 3,288,615 (say: three million two hundred eighty-eight thousand six hundred and fifteen) own shares of the Issuer 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 own shares of the Issuer’s Company (current report no. 5/2018 of 27 February, 2018).
3,288,615 (say: three million two hundred eighty-eight thousand six hundred and fifteen) votes at the general meeting corresponded to the shares redeemed, subject to, however, that the Issuer could not exercise the right to vote under own shares.
The redemption took place upon the shareholders’ consent (voluntary redemption), and the Issuer paid remuneration in the amount of PLN 8.95 (say: eight zlotys 95/100) for each Issuer’s own share purchased to the shareholders, from whom it purchased the shares.
Upon redemption of the Issuer’s own shares, the amount of the Issuer’s share capital is equal to PLN 7,504,222.60 (say: seven million five hundred four thousand two hundred and twenty two zlotys 60/100).
The general number of votes at the general meeting upon redemption is equal to: 75 042 226 votes.
Legal basis: art. 56, section 1 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