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 29 June 2017, 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 OGM approval.
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