The Management Board of Toya S.A. hereby announces that on 17 October 2014 it has received the information about registration on 16 October 2014 by District Court for Wroclaw – Fabryczna, 6th Business Department of the National Court Register:
1) of the share capital increase by the amount of PLN 233 000. The increase of the share capital has been executed within authorized capital by the way of issue 2 330 000 shares series H with par value of PLN 0,1 (ten cents) each in order to settle the Company’s investment to obtain 100% control of a subsidiary YATO TOOLS, which implements the commitments of the investment agreement referred to in the current report no 20/2014.
After the registration the share capital of the Company amounts to PLN 7 786 621 and is divided into 77 866 210 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 | 188 947 | 188 947 |
| 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 77 866 210.
2.) changes in the Company’s Articles of Association from the following wording of §7 paragraph 1:
- 1. The share capital amounts to PLN 7 553 621 (seven million five hundred fifty three thousand six hundred twenty one zloty) and is divided into 75 536 210 (in words: seventy five million five hundred thirty six thousands two hundred ten) shares with par value of PLN 0.1 (ten cents) each, including:
a) 60,000,000 (in words: sixty million) ordinary bearer shares series A numbered from 1 to 60,000,000, shares with par value of PLN ten cents each, covered with cash contribution,
b) 5,573,800 (in words: five million five hundred seventy three thousand eight hundred) ordinary bearer shares series B numbered from 1 to 5,573,800, with par value of PLN ten cents each, covered with cash contribution,
c) 9,263,000 (in words: nine million two hundred sixty three thousands) ordinary bearer shares series C numbered from 1 to 9,263,000, with par value of PLN ten cents each, covered with cash contribution.
d) 188,947 (in words: one hundred eighty eight thousands nine hundred forty seven ordinary bearer shares series D numbered from 1 to 188 947, with par value of PLN ten cents each, covered with cash contribution.
e) 187,842 (in words: one hundred eighty seven thousands eight hundred forty two) ordinary bearer shares series E numbered from 1 to 187,842, with par value of PLN ten cents each, covered with cash contribution.
f) 188,786 (in words: one hundred eighty eight thousands seven hundred eighty six) ordinary bearer shares series F numbered from 1 to 188,786, with par value of PLN ten cents each, covered with cash contribution.
g) 133,835 (in words: one hundred thirty three thousand eight hundred thirty five) ordinary bearer shares series G numbered from 1 to 133,835, with par value of PLN ten cents each, covered with cash contribution.
To the new wording:
- 1. The share capital amounts to PLN 7 786 621 (seven million seven hundred eighty six thousand six hundred twenty one zloty) and is divided into 77 866 210 (in words: seventy five million five hundred thirty six thousands two hundred ten) shares with par value of PLN 0.1 (ten cents) each, including:
a) 60,000,000 (in words: sixty million) ordinary bearer shares series A numbered from 1 to 60,000,000, shares with par value of PLN ten cents each, covered with cash contribution,
b) 5,573,800 (in words: five million five hundred seventy three thousand eight hundred) ordinary bearer shares series B numbered from 1 to 5,573,800, with par value of PLN ten cents each, covered with cash contribution,
c) 9,263,000 (in words: nine million two hundred sixty three thousands) ordinary bearer shares series C numbered from 1 to 9,263,000, with par value of PLN ten cents each, covered with cash contribution.
d) 188,947 (in words: one hundred eighty eight thousands nine hundred forty seven ordinary bearer shares series D numbered from 1 to 188 947, with par value of PLN ten cents each, covered with cash contribution.
e) 187,842 (in words: one hundred eighty seven thousands eight hundred forty two) ordinary bearer shares series E numbered from 1 to 187,842, with par value of PLN ten cents each, covered with cash contribution.
f) 188,786 (in words: one hundred eighty eight thousands seven hundred eighty six) ordinary bearer shares series F numbered from 1 to 188,786, with par value of PLN ten cents each, covered with cash contribution.
g) 133,835 (in words: one hundred thirty three thousand eight hundred thirty five) ordinary bearer shares series G numbered from 1 to 133,835, with par value of PLN ten cents each, covered with cash contribution.
h) 2,330,000 (in words: two millions three hundred thirty thousand) ordinary bearer shares series H numbered from 1 to 2,330,000, with par value of PLN ten cents each, covered with cash contribution.
Unified wording of the Articles of Association has been attached to the current report.
Legal basis:
The report was prepared on the basis of art. 56 point 1.2 of Act on Public Offering – current and periodic information
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Grzegorz Pinkosz President of the Management Board |