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Current report number 26/2015

Registration of the share capital increase

The Management Board of Toya S.A. hereby announces that on 16 September 2015 it has received the information about registration on 9 December 2015 by District Court for Wroclaw – Fabryczna, 6th Business Department of the National Court Register of the share capital increase by the amount of PLN 18 389,70. The capital increase was a result of acquisition by eligible persons under the Incentive Scheme of 183 897 shares series D with par value of PLN 0,1 (ten cents)

After the registration the share capital of the Company amounts to PLN 7 833 084,10 and is divided into 78 330 841   shares with par value of PLN 0.1 each, including:

SERIES

NUMBER OF SHARES

NUMBER OF VOTES

A

60 000 000

60 000 000

B

5 573 800

5 573 800

C

9 263 000

9 263 000

D

653 578

653 578

E

187 842

187 842

F

188 786

188 786

G

133 835

133 835

H

2 330 000

2 330 000

The total number of votes from all issued shares after registration amounts to 78 330 841.

Legal basis: §5 section 1 point 9 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.

 

 

Grzegorz Pinkosz

President of the Management Board

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