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Current report number 6/2023

Announcement of the Annual General Meeting to be held as at 29 June 2023

The Management Board of "TOYA" S.A. with its registered office in Wrocław, (hereinafter referred to as the "Company"), acting pursuant to Art. 399 § 1, Art. 4021 and Art. 4022 of the Act of 15 September 2000 – Code of Commercial Companies and Partnerships (consolidated text, Journal of Laws of 2022, item 1467, as amended, hereinafter referred to as the "Code of Commercial Companies and Partnerships") and § 24 of the Articles of Association of the Company, hereby holds the Annual General Meeting of the company under the business name of "TOYA" S.A. (hereinafter referred to as the "Annual General Meeting") as at 29 June 2023 at 11:00 am in Park Hotel Diament Wrocław, ul. Muchoborska 10, 54-424 Wrocław, rooms A, B, C, D.

Attached, the Management Board of the Company provides the information included in the announcement of the Annual General Meeting made under Art. 402² of the Code of Commercial Companies and Partnerships.


Legal basis:

Art. 56 section 1 point 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies (Journal of Laws 2019, item 623, as amended).



Grzegorz Pinkosz

 President of the Management Board

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