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Current report number 17/2022

Announcement on convening the Annual General Meeting on 28 June 2022

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 (Journal of Laws of 2019, item 505, as amended, hereinafter referred to as the “Code of Commercial Companies and Partnerships”) and § 24 of the Articles of Association, hereby convenes the Annual General Meeting of TOYA S.A. on 28 June 2022 at 11:00 a.m. at Haston City Hotel Sp. z o.o. 51-117 Wrocław, ul. Irysowa 1-3, Chrysler AB conference room.

Attached the Management Board of the Company provides the information included in the announcement about the Company’s general meeting performed 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 Public Companies (Journal of Laws 2019, item 623, as amended).

Grzegorz Pinkosz

President of the Management Board

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