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TOYA - Raporty bieżące

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Current reports

TOYA

Report number Publication date Title of report
16/2024
Termination of contract to act as the Issuer’s market maker
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.
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
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
13/2022
Adjustment of consolidated interim report for 1Q 2022 of TOYA S.A. Group
12/2022
Notification of the shareholder – large block of shares
11/2022
Information on the possible impact of COVID-19 coronavirus on the operations of TOYA S.A.
10/2022
Annex of 12 April 2022 to Overdraft Agreement NO. BDK/KR-RB/000054601/0641/10
9/2022
Annex of 12 April 2022 to Overdraft Agreemnt no. 09/030/19/Z/VV
8/2022
Notification of the shareholder – large block of shares
7/2022
Notification of the shareholder – large block of shares
6/2022
Information on the impact of the political and economic situation in Ukraine on the operation of the Issuer or its capital group
5/2022
Conclusion of Annex no. 1 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
4/2022
Consent to conclude an annex to the non-revolving credit agreement no. War/8833/20/327/cb of 14 september 2020
3/2022
Appointment of the Member of the Management Board of TOYA S.A.
2/2022
TOYA S.A. interim report publication dates in the financial year 2022
1/2022
Registration of increase in the share capital of a subsidiary
21/2021
Shareholder’s notification – large blocks of shares
20/2021
Decision on recapitalisation of YATO Tools (Jiaxing) CO., LTD (hereinafter referred to as: the Subsidiary) by increasing the registered capital in the Subsidiary and taking hold of shares in the Subsidiary
19/2021
Annex of December 17, 2021 on the loan credit for the current account no. BDK/KR-RB/000054601/0641/10
18/2021
Annex of 28 September 2021 to the Overdraft Facility Agreement no. 09/030/19/Z/VV
17/2021
Conclusion of an annex to the overdraft agreement No. WAR/8833/20/326/CB with BNP Paribas Bank Polska Spółka Akcyjna having its registered office in Warsaw
16/2021
Payment of divident
15/2021
List of shareholders holding at least 5% of votes at the Annual General Meeting of TOYA S.A. on 29 June 2021
14/2021
Content of resolutions adopted by the Annual General Meeting of TOYA S.A. held on 29 June 2021
13/2021
Adoption of a resolution by the Annual General Meeting of TOYA S.A. regarding the payment of divident for 2020
12/2021
The content of draft resolutions and documents to be discussed at the Annual General Meeting held as at 29 June 2021, relevant to the resolutions to be adopted which have not previously been made public
11/2021
Notice of holding the Annual General Meeting as at 29 June 2021
10/2021
Evaluation of the request of the Management Board of TOYA S.A. regarding the distribution of profit recognised in the financial statements for the financial year 2020
9/2021
Request of the Management Board on the distribution of the Company’s profit for the financial year 2020
8/2021
Adjustment of consolidated interim report for Q1 2021 of TOYA S.A. capital group
7/2021
Preliminary estimated information of TOYA S.A. (hereinafter referred to as: the “Issuer or Parent Company”) on revenues and profits generated by the Capital Group of TOYA S.A. in Q1 2021
6/2021
Shareholder’s notification – large blocks of shares
5/2021
Change of date of submittal of interim reports
4/2021
Preliminary estimated information of TOYA S.A. (hereinafter referred to as the: “Issuer or Parent Company”) on revenues and profits generated by TOYA S.A. Capital Group for the period of 12 months ended on 31 December 2020
3/2021
Shareholder’s notification – large block of shares
2/2021
Notification of transaction in shares of TOYA S.A. performed by a person closely related to a person carrying out managerial duties
1/2021
Dates of publication of interim reports of TOYA S.A. in the financial year 2021
48/2020
Annex of 11 December 2020 to the Overdraft Agreement no. BDK/KR-RB/000054601/0641/10
47/2020
Payment of dividends
46/2020
Notification of the shareholder – large blocks of shares
45/2020
Notification of the shareholder – large blocks of shares
44/2020
Annex of September 24, 2020 to the Overdraft Agreement No. 09/030/19/Z/VV
43/2020
Notification of the shareholder – large blocks of shares
42/2020
Conclusion of a non-revolving loan agreement No. WAR/8833/20/327/CB with BNP Paribas Bank Polska Spółka Akcyjna with its registered office in Warsaw
41/2020
Appointment of members of the TOYA S.A. Management Board
40/2020
Election of the Chairman and Deputy Chairman of the Supervisory Board and members of the Audit Committee
39/2020
Consent to conclude a non-renewable loan agreement
38/2020
List of Shareholders holding at least 5% of votes at the Annual General Meeting of TOYA S.A. on 31 August 2020
37/2020
The content of draft resolutions that were put to a vote but not adopted by the Annual General Meeting of TOYA S.A. held on August 31, 2020
36/2020
Content of resolutions adopted by the Annual General Meeting of TOYA S.A. held on August 31, 2020
35/2020
Notification of the shareholder’s attorney-in-fact – large blocks of shares
34/2020
Adoption of a resolution by the Annual General Meeting of TOYA S.A. on the payment of dividends for 2019
33/2020
Appointment of members of the TOYA S.A. Supervisory Board
32/2020
Conclusion of an overdraft agreement no. WAR/8833/20/326/CB with BNP Paribas Bank Polska Spółka Akcyjna with its registered office in Warsaw
31/2020
Proposing a candidate for a member of the Supervisory Board of TOYA S.A.
30/2020
Proposing a candidate for a member of the Supervisory Board of TOYA S.A.
29/2020
Submission of candidates for members of the Supervisory Board of TOYA S.A.
28/2020
The content of draft resolutions, submitted by the Shareholder, regarding the matter included in the agenda of the Annual General Meeting of Shareholders
27/2020
Preliminary, estimated information from TOYA S.A. (hereinafter: “the Issuer or the Parent Entity”) on achieved by the TOYA S.A. Capital Group revenues and profits for the period of 6 months ended 30/06/2020
26/2020
The content of draft resolutions and documents to be discussed at the Annual General Meeting convened on August 31, 2020, relevant to the resolutions adopted, which have not been previously disclosed to the public
25/2020
Notice on holding the Annual General Meeting on 31 August 2020
24/2020
Assessment of the proposal of the Management Board of TOYA S.A. concerning the distribution of the profit shown in the financial statements for the financial year 2019
23/2020
Management Board’s proposal on distribution of profit for the financial year 2019
22/2020
List of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of TOYA S.A. on 17 June 2020
21/2020
The content of draft resolutions adopted by the Extraordinary General Meeting held as at 17 June 2020
20/2020
The content of draft resolutions on matters included in the agenda of the Extraordinary General Meeting of Shareholders of “TOYA” S.A. held on June 17, 2020, submitted by shareholders along with the information on the Extraordinary General Meeting’s withdrawal from consideration of items 6, 7, 8 and 9 of the planned agenda
19/2020
Notification of the shareholder’s attorney-in-fact – large blocks of shares
18/2020
The change to the agenda of the Extraordinary General Meeting convened as at 17 June 2020 introduced at the request of the shareholder
17/2020
The request to include certain matters in the agenda of the Extraordinary General Meeting
16/2020
The content of resolution drafts which are to be the subject of the agenda of the Extraordinary General Meeting hold as at 17 June 2020
15/2020
Notice on holding of the Extraordinary General Meeting on 17 June 2020
14/2020
Request to hold the Extraordinary General Meeting of TOYA S.A with its registered office in Wrocław
13/2020
Information on possible influence of COVID-19 on the operations of TOYA S.A.
12/2020
Notification of the shareholder’s attorney-in-fact – large blocks of shares
11/2020
Cancellation of the Extraordinary General Meeting held as at 17 March 2020
10/2020
Request of the Shareholder to cancel the Extraordinary General Meeting
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