The Management Board of TOYA S.A. (Company) hereby informs that on 11 September 2014, acting on the base of § 7 points 5-7 of Company’s’ Articles of Associations, following article 446 § 1 of the Commercial Companies Code it has adopted a resolution regarding changes in the Company’s Articles of Association.
Following the resolution of the Management Board dated 11 September 2014 referred to in the current report 39/2014, the resolution concerns changes of the current wording of §7 section 1:
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- 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:
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- 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 seven million eight hundred sixty 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 million 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.”
Legal basis: § 38 section 1 point 2 of the Regulation of the Minister of Finance on current and periodic information
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Dorota Chrzanowska |