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Current report number 1/2013

Resolution of the Management Board of the Warsaw Stock Exchange regarding admission and introduction to the trade at the main market on WSE ordinary bearer D series shares of Toya S.A.

The Management Board of TOYA S.A. („the Company”) hereby informs that on 2 January 2013 Management Board of the Warsaw Stock Exchange on the basis of the Resolution no 2/2013:

1)       Admitted, following the National Depository for Securities Regulations , to trade at the parallel market of the stock exchange 188 947 (one hundred  eighty eight thousand nine hundred forty seven) of the Company’s ordinary bearer D series shares with par value of 0,10 PLN,

2)       Decided to introduce the Company’s shares referred to in the 1st clause to the Stock Exchange trade at the parallel market as of 4 January 2013 in regular procedure, provided that the National Depository for Securities registers shares on 4 January 2013 and assigns to them the code „PLTOYA000011”.

The shares series D introduced to trading have been subscribed to by persons entitled under the Motivation Program.

 

Legal basis:

§ 34 sec. 1 of the Decree of the Minister of Finance regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

 

 

Grzegorz Pinkosz

President of the Management Board

 

 

 

 

Dariusz Hajek

Vicepresident of the Management Board

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