With reference to current report no 38/2017 dated 30.06.2017 regarding appointment of the Supervisory Board members for a new term, the Management Board of TOYA S.A. (The Company) hereby informs that on 07.07.2017 the Supervisory Board has adopted resolution on election of:
Mr Piotr Mondalski for Chairman of the Supervisory Board
Mr Jan Szmidt for Vice-Chairman of the Supervisory Board
At the same time, the Supervisory Board appointed the Audit Committee in its following composition:
a) Mr Dariusz Górka Chairman of the Audit Committee
b) Mr Piotr Mondalski – Member of the Audit Committee
c) Mr Grzegorz Maciąg – Member of the Audit Committee
d) Mr Jan Szmidt – Member of the Audit Committee
Members of the Audit Committee meeting the conditions of independence referred to in Art. 129 section 3 of the Act of 11 May 2017 on statutory auditors, audit firms and public oversight. (Journal of Laws, No. 1089) are:
a) Mr Dariusz Górka
b) Mr Piotr Mondalski
c) Mr Grzegorz Maciąg
A member of the Audit Committee that is qualified in the field of accounting or auditing required is Mr Dariusz Górka.
A member of the Audit Committee with knowledge and skills in the field of industry specializing in TOYA S.A. is Jan Szmidt.
Legal basis:
Art. 56 section 1 item 2 of the Act On Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Law of 2016 Pos. 1639as amended).
Radosław Czajkowski
Based on power of attorney