The Management Board of Grupa Kęty S.A. hereby informs that, in relation to the subscription made by Eligible Persons for 15,247 (fifteen thousand two hundred and forty seven) series I bonds and the simultaneous subscription for 15,247 (fifteen thousand two hundred and forty seven) series G shares as well as the subscription for 8,500 (eight thousand five hundred) series J bonds and the simultaneous subscription for 8,500 (eight thousand five hundred) series G shares issued pursuant to Resolution No. 12/12 of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. of 29 May 2012, which is an element of the implementation of the incentive programme for the management personnel of Grupa Kęty and its subsidiaries (‘Eligible Persons’), the Company redeemed bonds from the Eligible Persons at the redemption price equal to their nominal value of 0.01 PLN (one grosz) and, on 23 April 2018, retired the total of 23,747 series I and series J bonds. The transaction was made via the Trustee for the issue of series I and series J bonds, i.e. Dom Maklerski TRIGON S.A. As a result, the Company will file a request to the National Depository for Securities to dematerialise shares and later to Warsaw Stock Exchange to admit and introduce series G shares to public trading at Warsaw Stock Exchange.
