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TOYA - Raporty bieżące

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Current reports

TOYA

Report number Publication date Title of report
4/2023
Request of the Management Board on the distribution of the Company's profit for the financial year 2022
3/2023
Annex of 29 March 2023 to Overdraft Agreement no. 09/030/19/Z/VV
2/2023
Publication dates of interim reports of TOYA S.A. in the financial year 2023
1/2023
Changes in the composition of the Audit Committee of TOYA S.A.
29/2022
Annex of 15 December 2022 to Overdraft Agreement no. BDK/KR-RB/000054601/0641/10
28/2022
Notification of the transaction on TOYA S.A. shares by a person performing managerial duties
27/2022
Notification of the transaction on TOYA S.A. shares by a person performing managerial duties
26/2022
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
25/2022
Registration of amendments to the Articles of Association of TOYA S.A.
24/2022
Shareholder’s notification – large blocks of shares
23/2022
List of shareholders holding at least 5% of the number of votes at the Annual General Meeting of TOYA S.A. on 28 June 2022
22/2022
The content of resolutions adopted by the Annual General Meeting of TOYA S.A. held on 28 June 2022
21/2022
Content of the draft resolution concerning the matter introduced to the agenda of the Annual General Meeting of TOYA S.A. held on 28 June 2022, submitted by a shareholder
20/2022
Conclusion of Annex no. 2 to the non-revolving credit agreement no. WAR/8833/20/327/CB with BNP Paribas Bank Polska Spółka Akcyjna with its registered office in Warsaw
19/2022
Consent to the conclusion of an annex to the non-revolving credit agreement no. WAR/8833/20/327/CB of 14 September 2020
18/2022
Content of draft resolutions and documents to be discussed at the Annual General Meeting convened on 28 June 2022, relevant to the resolutions to be adopted which have not been previously made public
17/2022
Announcement on convening the Annual General Meeting on 28 June 2022
16/2022
Evaluation of the proposal of the Management Board of TOYA S.A. regarding the distribution of profit recognised in the financial statements for financial year 2021
15/2022
Annex of 26 May 2022 to Overdraft Agreement no BDK/KR-RB/000054601/0641/10
14/2022
Proposal of the Management Board on the distribution of the Company’s profit for the financial year 2021
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