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 26 June 2014, beginning at 10 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 dated 19 February 2009 regarding current and periodic information
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Grzegorz Pinkosz President of the Management Board |