The Management Board of TOYA S.A. based in Wroclaw, informs about the receipt, on 28 May 2015., during the Ordinary General Meeting of the Company TOYA SA.., the draft resolution tabled by the shareholder and on matters introduced to the agenda of the Annual General Meeting of TOYA S.A. The content of the draft of the resolution is contained in Annex to this report.
Legal basis:
§38 sec.1 point 5 of the Decree of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state (Dz. U. of 2014 Pos. 133).
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Grzegorz Pinkosz President of the Management Board |