AI assistant
BBI Development S.A. — Capital/Financing Update 2020
May 7, 2020
5528_rns_2020-05-07_260601d4-81de-46fe-8e58-0c2b52d974e2.html
Capital/Financing Update
Open in viewerOpens in your device viewer
UNOFFICIAL TRANSLATION:
Current report No. 30/2020
Date of preparation: 2020-05-07
Short name of the issuer: i2 Development S.A.
Subject: Resolution of the National Depository forSecurities regarding the withdrawal of bonds in connection with theirredemption
Legal basis Article 17 para. 1 MAR - confidentialinformation
Management Board of i2 Development S.A. with itsregistered office in Wrocław (the "Issuer") informs that on May 7, 2020the Issuer adopted a resolution on the purchase of its own series Fbonds with a nominal value of PLN 100.00 (one hundred zlotys) each,issued by the Company on the basis of a resolution of the Company'sManagement Board on February 2, 2018, as amended by a resolution of theCompany's Management Board of March 2, 2018 and by a resolution of theCompany's Management Board of June 4, 2018, and a resolution of theCompany's Management Board of June 7, 2018, marked by the NationalDepository for Securities code 'PLI2DVL00071' [hereinafter: Bonds]. TheBonds will be bought back for redemption pursuant to Art. 76 section 1of the Act of January 15, 2015 on bonds at their nominal value, up tothe nominal value of the bond equal PLN 8,626,500.00, by November 23,2020. Purchase of Bonds may be carried out as part of trading on thestock exchange or outside it.
Signatures of persons representing the Company:
2020-05-07MarcinMisztalPresident ofthe Management Board