The Management Board of TOYA S.A. enclosed to this report, publishes the content of the offer to purchase shares whose terms were set by the Management Board on September 4, 2017, which constitutes execution of the Resolution no. 19 of the Ordinary General Shareholders Meeting of TOYA S.A. with its registered office in Wrocław dated June 29, 2017 regarding the granting of authorisation to TOYA S.A.'s Management Board for purchasing own shares for remission. At the same time, the Management Board of TOYA S.A. informs that the Supervisory Board of TOYA S.A. agreed to the conditions included in the attached offer to purchase shares on September 4, 2017.
Legal basis:
Art. 1 Regulation (EC) No 596/20014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market abuse Regulation) and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Commission Directive 2003 / 124 / EC, 2003/125 / EC and 2004/72 / EC (Journal of Laws of the EU, L., 2014, No. 173, page 1, as amended).

Grzegorz Pinkosz
President of the Management Board

Attachement 42_2017


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TOYA SA published this content on 04 September 2017 and is solely responsible for the information contained herein.
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