Following the current reports no 22/2011 dated 11 November 2011 and 27/2014 dated
27 June 2014 the Management Board of TOYA S.A. („the Company”) informs that under the Incentive Program for Board Members and other and other key employees, all Entitled Persons listed in the Supervisory Board resolution dated 26 June 2014 (total of 22 persons), made a statement to accept received offers to acquire registered warrants.
280 734 registered warrants series A were acquired, which were issued pursuant to Resolution No. 3 of the General Meeting of Shareholders on 8 February 2011 on the issue of subscription warrants of series A with the exclusion of the pre-emptive right to acquire shares. The warrants entitle to subscribe for 280 734 ordinary bearer shares series D.
Legal basis: Article 56 section 1 point 2 of the Act on Public Offer..
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Dorota Chrzanowska Based on Power of Attorney from President of the Management board |