TOYA S.A. with its registered office in Wrocław, hereby encloses the content of the resolutions adopted by the Annual General Meeting of the Company held on 29 June 2023 with information on the number of shares for which valid votes were cast and the percentage share of these shares in the share capital, the total number of valid votes , including the number of votes "for", "against" and "abstaining".
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