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EBI Report – Corporate Governance -
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A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016
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Information concerning applying a diversity policy by the Company
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Information about the company’s rule for changing the company authorised to audit financial statements
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Remuneration report Members of the Management Board and Supervisory Board of TOYA S.A. for the financial year 2022
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Registered auditor's report in the scope of the assessment of the Remuneration Report for year 2022
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Remuneration policy
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Remuneration report Members of the Management Board and Supervisory Board of TOYA S.A. for the financial year 2021
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Registered auditor's report in the scope of the assessment of the Remuneration Report for year 2021
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Remuneration policy
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Remuneration report Members of the Management Board and Supervisory Board of TOYA S.A. for the financial years 2019-2020
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Registered auditor's report in the scope of the assessment of the Remuneration Report for years 2019-2020
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Resolution of the Annual General Meeting of 31.08.2020 regarding adoption of the Remuneration Policy for the Members of the Management Board and Supervisory Board of TOYA S.A.
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Remuneration policy