The Management Board of TOYA S.A. with its registered head office in Wrocław, (hereinafter referred to as the “Company”), in connection with the announcement of convening the Annual General Meeting for 17 June 2026 (current report no. 5/2026 dated 18 May 2026), hereby announces the content of draft resolutions, together with documents significant for adoption of resolutions which have not been previously made public.
Legal basis:
Article 56(1)(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 of 2019, item 623, as amended).
Grzegorz Pinkosz
President of the Management Board