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 (i.e. Journal of Laws of 2024, item 18, as amended), hereinafter referred to as “Code of Commercial Companies and Partnerships"), as well as § 24 of the Articles of Association of the Company, hereby convenes the Annual General Meeting of the Company under the name TOYA S.A. (hereinafter also referred to as the “Annual General Meeting") to be held on 17 June 2026 at 11:00 a.m. at Haston City Hotel sp. z o.o. 51-117 Wrocław, ul. Irysowa 1-3, Chrysler A conference room.
Enclosed, the Management Board of the Company provides the information contained in the announcement of the Annual General Meeting made in accordance with Article 402² of the Code of Commercial Companies and Partnerships.
Legal basis:
Article 56(1)(2) of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading and public companies (Journal of Laws of 2019, item 623, as amended).
Grzegorz Pinkosz
President of the Management Board