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TOYA - Raporty bieżące

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Current reports

TOYA

Report number Publication date Title of report
15/2024
List of Shareholders holding at least 5% of votes at the Ordinary General Meeting of TOYA S.A. on 26 June 2024.
14/2024
The content of resolutions adopted by the Ordinary General Meeting of Shareholders of TOYA S.A. on 26 June 2024
13/2024
Appointment of Members of the Management Board of TOYA S.A.
12/2024
Election of the Chairperson and Vice-Chairperson of the Supervisory Board and the members of the Audit Committee
11/2024
Appointment of members of the Supervisory Board of TOYA S.A.
10/2024
Contents of draft resolutions and documents to be discussed at the Annual General Meeting convened for 26 June 2024 which are relevant to the resolutions to be adopted and which have not previously been made public
9/2024
Announcement on convening of an Annual General Meeting for 26 June 2024
8/2024
Shareholder request to include an item on the agenda for the next General Meeting of Shareholders
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.
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