For Investors

Current reports

Current report number 7/2023

Content of draft resolutions and documents to be discussed at the Annual General Meeting convened for 29 June 2023, relevant to the adopted resolutions, which have not previously been made public

Management Board of "TOYA" S.A. with its registered office in Wrocław (hereinafter referred to as the "Company"), in connection with the announcement of convening the Annual General Meeting for 29 June 2023 (current report No. 6/2023 of 1 June 2023), encloses the content of draft resolutions together with documents relevant to the adopted resolutions, which have not been previously made public.


Legal basis:

Article 56 sec. 1 point 2 of the Act of 29 July 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies (Journal of Laws of 2019, item 623, as amended).


Grzegorz Pinkosz
President of the Management Board

More for Investors