UNOFFICIAL TRANSLATION: Current report No. 38/2019
Date of preparation: 2019-08-13
Short name of the issuer: i2 Development S.A.
Subject: Resolution of the Management Board of i2 Development S.A. regarding the purchase of its own bonds
Legal basis: Article 17 paragraph 1 MAR – confidential information
The Management Board of i2 Development S.A. with its registered office in Wrocław ("Issuer") informs that on August 13, 2019, the Management Board adopted a resolution on the purchase of the Issuer’s D-series bearer bonds that do not have the form of a document, with a nominal value of PLN 1,000.00 each, issued by the Company based on a resolution of the Management Board of March 14, 2017, marked by the National Deposit of Securities S.A. with the code "PLI2DVL00055" [hereinafter: Bonds]. The purchase of Bonds will take place for the purpose of their redemption pursuant to art. 76 par. 1 of the Act of 15 January 2015 on bonds, at their nominal value, up to the amount of the nominal value of the bonds equal to PLN 10,000,000.00, by September 13, 2019. The purchase of Bonds may be executed as a part of exchange trading or outside of it.
Signatures of persons representing the Company:
2019-08-13 Marcin Misztal President of the Management Board