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 Ordinary General Meeting (the “OGM”) for 25 June 2013, beginning at 11 am. The Ordinary General Meeting will take place at TOYA Golf & Country Club, Street Rakowa 5, Kryniczno, 55-114 Wisznia Mała.
In the attachment the Management Board presents the announcement on the convening of OGM and draft resolutions that will be submitted to OMG approval.
Legal basis: Article 56 point 1.2 of Act on Public Offering – current and periodic information and § 38.1 points 1 and 3 of the Decree of the Minister of Finance regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state
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Grzegorz Pinkosz President of the Board |
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Dariusz Hajek Vicepresident of the Board |