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 for Securities regarding the withdrawal of bonds in connection with their redemption
Legal basis Article 17 para. 1 MAR – confidential information
Management Board of i2 Development S.A. with its registered office in Wrocław (the "Issuer") informs that on May 7, 2020 the Issuer adopted a resolution on the purchase of its own series F bonds 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’s Management Board on February 2, 2018, as amended by a resolution of the Company’s Management Board of March 2, 2018 and by a resolution of the Company’s Management Board of June 4, 2018, and a resolution of the Company’s Management Board of June 7, 2018, marked by the National Depository for Securities code 'PLI2DVL00071′ [hereinafter: Bonds]. The Bonds will be bought back for redemption pursuant to Art. 76 section 1 of the Act of January 15, 2015 on bonds at their nominal value, up to the 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 the stock exchange or outside it.
Signatures of persons representing the Company:
2020-05-07 Marcin Misztal President of the Management Board