TOYA S.A. with its registered office in Wrocław (the “Issuer”) announces that on 26 June 2024, the Supervisory Board of TOYA S.A. appointed the Members of the Management Board of the Issuer for a new term of office, in the following composition:
- Mr Grzegorz Pinkosz – President of the Management Board
- Mr Maciej Lubnauer – Vice-President of the Management Board
- Mr Robert Borys – Vice-President of the Management Board
- Mr Jan Jakub Szmidt – Vice-President of the Management Board
In accordance with the declarations submitted by the appointed members of the Management Board of the Issuer, they do not conduct activities competitive to the Company, nor do they participate in a competitive company as partners in a civil law partnership, a partnership, a capital company or as members of a governing body of any competitive legal person, nor are they entered in the Register of Insolvent Debtors maintained pursuant to the provisions of the Act on the National Court Register of 20 August 1997.
The education, qualifications and previous positions held, together with a description of the course of professional work in the form of CVs submitted to the Issuer by the aforementioned Members of the Management Board, are published by the Issuer in an annex to this report.
Legal basis:
Article 56(1)(2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and of Public Companies of 29 July 2005 (consolidated text, Journal of Laws of 2016, item 1639, as amended).
Grzegorz Pinkosz
President of the Management Board