The Management Board of TOYA S.A. with its registered office in Wrocław announces that during the Annual General Meeting of TOYA S.A. (hereinafter referred to as the “AGM”) on 28 June 2022, the Shareholder proposed a draft resolution regarding an item introduced to the agenda of the Annual General Meeting of TOYA S.A.. The content of the draft resolution forms an appendix 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