TOYA - Raporty bieżące

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Current reports

TOYA

Report number Publication date Title of report
5/2026
Announcement on convening of an Annual General Meeting for 17 June 2026.
4/2026
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 2025.
3/2026
Proposal of the Management Board on the distribution of the Company’s profit from financial year 2025
2/2026
Annex dated 20 March 2026 to Overdraft Agreement No. 09/030/19/Z/VV
1/2026
Deadlines for publication of TOYA S.A. interim reports in the financial year 2026
17/2025
Conclusion of Multi-Line Agreement no. K01535/25 with Santander Bank Polska Spółka Akcyjna with its registered office in Warsaw
16/2025
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
15/2025
Registration of amendments to the Articles of Association of TOYA S.A.
14/2025
Preliminary estimated information from TOYA S.A. (hereinafter referred to as the “Issuer or Parent Company”) on the revenue and profits achieved by the TOYA S.A. Capital Group for the 6-month period ended 30.06.2025.
13/2025
List of Shareholders holding at least 5% of votes at the Ordinary General Meeting of TOYA S.A. on 24 June 2025.
12/2025
The content of resolutions adopted by the Ordinary General Meeting of Shareholders of TOYA S.A. on 24 June 2025
11/2025
Purchase of own shares
10/2025
Invitation to Submit Offers for the Sale of Shares of TOYA S.A.
9/2025
Contents of draft resolutions and documents to be discussed at the Annual General Meeting convened for 24 June 2025 which are relevant to the resolutions to be adopted and which have not previously been made public
8/2025
Announcement on convening of an Annual General Meeting for 24 June 2025.
7/2025
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 2024
6/2025
Proposal of the Management Board on the distribution of the Company’s profit from financial year 2024
5/2025
Conclusion of a loan agreement
4/2025
Annex dated 19 March 2025 to Overdraft Agreement No. 09/030/19/Z/VV
3/2025
Conclusion of the Credit Agreement by the subsidiary YATO TOOLS (JIAXING) Co., Ltd.
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