The Management Board of TOYA S.A. with its registered office in Wrocław announces that during the Annual General Meeting of TOYA S.A. on 29 June 2023 the Shareholder submitted draft resolutions concerning a matter put on the agenda of the Annual General Meeting of TOYA S.A.
The content of the draft resolution is attached to this report.
Legal basis:
Article 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