In connection with the request of shareholder filed to the Management Board on 6 December 2016, which was reported by TOYA SA in the current report No. 52/2016, the Management Board of Toya SA, acting pursuant to Article 399 § 1, Article 4021 and 4022 of the Commercial Companies Code and § 24 of the Articles of Association of the Company, hereby convenes the Extraordinary General Meeting of TOYA S.A. shareholders for 12 January 2017, beginning at 11 am at Quality System Hotel Wroclaw, Room A, M. Kromera 16, 51-163 Wroclaw.
In the attachment the Management Board presents the announcement on the convening of Extraordinary General Meeting together with the proposed resolutions.
Legal basis: Article 56 section 1 point 2 of Act on Public Offering Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading System and Public Companies – current and periodic information in connection with § 38.1 points 1 and 3 of the Regulation 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.
Grzegorz Pinkosz
President of the Management Board