The Management Board of TOYA S.A. with its registered office in Wrocław, (hereinafter referred to as the “Company”), in conjunction with the announcement of convening of the Annual General Meeting of TOYA S.A. on 28 June 2022 (current report no. 17/2022 of 31 May 2022) hereby announces the content of draft resolutions along with documents significant for adoption of resolutions which were not previously made public.
Art. 56 section 1 point 2 of the Act of 29 July 2005 Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws 2019, item 623, as amended).
President of the Management Board