Management Board of Grupa Kęty S.A. hereby informs that, in relation to the subscription made by Eligible Person for the total of 11 705 series h bonds and the simultaneous subscription for 11 705 series G shares issued pursuant to Resolution No 12/12 of the General Meeting of Shareholders of Grupa Kęty S.A. of 12 May 2012, which is an element of the implementation of the incentive programme for the management staff of Grupa Kęty and its subsidiaries (‘Eligible Person’),the Company redeemed bonds from Eligible Person at the redemption price equal to their nominal value of 0.01 PLN (one grosz) and, on 22.03.2016, cancelled 11 705 series H bonds. The transaction was made via the Trustee for the issue of series H bonds, i.e. TRIGON S.A.
As a result, the Company will file a request to the National Depository for Securities to eliminate the certificated forms of the shares and later to Warsaw Stock Exchange to admit and introduce series G shares to public trading at Warsaw Stock Exchange.
