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TOYA - Raporty bieżące

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Current reports

TOYA

Report number Publication date Title of report
8/2024
Shareholder request to include an item on the agenda for the next General Meeting of Shareholders Click to download
7/2024
Evaluation of the proposal of the Management Board concerning distribution of profit shown in the individual financial statements of TOYA S.A. for the financial year ended 31 December 2023.
6/2024
Proposal of the Management Board on the distribution of the Company’s profit from financial year 2023
5/2024
Granting surety for the liabilities of YATO TOOLS (Shanghai) Co., Ltd.
4/2024
Annex dated 26 March 2024 to Overdraft Agreement No. 09/030/19/Z/VV
3/2024
Conclusion of a Short-Term Revolving Credit Agreement by subsidiary, YATO TOOLS (Shanghai) Co., Ltd.
2/2024
Consent to grant surety for the liabilities of YATO TOOLS (Shanghai) Co., Ltd.
1/2024
Deadlines for publication of TOYA S.A. interim reports in the financial year 2024
15/2023
Annex dated 15 December 2023 to Overdraft Agreement No. BDK/KR-RB/000054601/0641/10
14/2023
Conclusion of an annex to the overdraft agreement No. WAR/8833/20/326/CB with BNP Paribas Bank Polska Spółka Akcyjna with its registered office in Warsaw
13/2023
Repayment of the credit under Non-Revolving Credit Agreement No. WAR/8833/20/327/CB dated 14 September 2020
12/2023
Decision on the payment of the loan stated in non-revolving credit agreement no. WAR/8833/20/327/CB with BNP Paribas Bank Polska Spółka Akcyjna based in Warsaw
11/2023
Registration of amendments to the Articles of Association of TOYA S.A.
10/2023
List of shareholders holding at least 5% of votes at the Annual General Meeting of TOYA S.A. on 29 June 2023
9/2023
Content of resolutions adopted by the Annual General Meeting of TOYA S.A. held on 29 June 2023
8/2023
Content of a draft resolution concerning a matter put on the agenda of the Annual General Meeting of TOYA S.A. to be held on 29 June 2023, submitted by the shareholder
7/2023
Content of draft resolutions and documents to be discussed at the Annual General Meeting convened for 29 June 2023, relevant to the adopted resolutions, which have not previously been made public
6/2023
Announcement of the Annual General Meeting to be held as at 29 June 2023
5/2023
Evaluation of the proposal of the Management Board concerning distribution of profit recognised in the standalone financial statements of "TOYA" S.A. for the financial year ended 31 December 2022
4/2023
Request of the Management Board on the distribution of the Company's profit for the financial year 2022
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