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Current report number 9/2025

Contents of draft resolutions and documents to be discussed at the Annual General Meeting convened for 24 June 2025 which are relevant to the resolutions to be adopted and which have not previously been made public

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 24 June 2025 (current report no. 8/2025 dated 22 May 2025), 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

 

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