The Management Board of TOYA S.A. hereby publishes, in the attachment to the present report, the contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of TOYA S.A., which was held on 27 February, 2018.
Legal basis:
Art. 56, section 1, item 2 of the Act on Public Offering, on Conditions for the Introduction of Financial Instruments to the Organised Trading System and on Public Companies – current and periodic reporting, in connection with § 38, section 1, item 7 of the Ordinance of the Minister of Finance of 19 February, 2009 in the matter of current and periodic reporting by issuers of securities and conditions for deeming information required by provisions of countries not being member countries as equivalent (consolidated text, Journal of Laws of 2014, item 133).
Radosław Czajkowski
pp. President of the Management Board