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 26 June 2024 (current report no. 9/2024 dated 29 May 2024), 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