TOYA S.A. with its registered office in Wrocław (hereinafter: the “Issuer”), with reference to the current report No. 33/2020 of August 31, 2020 on the appointment of members of the Issuer’s Supervisory Board for a new term, hereby informs that the Supervisory Board of the Company on September 8, 2020 adopted resolutions on the election of:
Mr. Piotr Mondalski as Chairman of the Supervisory Board
Mr. Jan Szmidt as Vice-Chairman of the Supervisory Board
At the same time, the Supervisory Board appointed from among its members an Audit Committee with the 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 who meet the independence conditions referred to in Art. 129 section 3 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision. (Journal of Laws, item 1089) are:
a) Mr. Dariusz Górka
b) Mr. Piotr Mondalski
c) Mr. Grzegorz Maciąg
Mr. Dariusz Górka is a member of the Audit Committee with knowledge and skills in the field of accounting or auditing of financial statements.
A member of the Audit Committee with knowledge and skills in the industry in which TOYA S.A. specializes is Mr. Jan Szmidt.
Legal basis:
Art. 56 sec. 1 point 2 of the Act of 29 July 2005 on public offering and conditions for introducing financial instruments to an organized trading system and on public companies (i.e. Journal of Laws of 2016, item 1639, as amended).
Grzegorz Pinkosz
President of the Management Board