TOYA S.A. with its registered office in Wrocław hereby announces the content of resolutions adopted by the Annual General Meeting held on 29 June 2021 with information on the number of shares under which valid votes were cast and the percentage of those shares in the share capital, total number of valid votes, including the number of votes “in favour”, “against” and “abstain”.
Legal basis:
Article 56 section 1 point 2 of the Act of 29 July 2005 on Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies (Journal of Laws 2019, item 623, as amended).
Grzegorz Pinkosz
President of the Management Board