TOYA S.A. („Issuer”) hereby informs that on 10 October 2017 the Issuer received from the proxy of the Issuer the information about the announcement on 10 October 2017 by District Court in Wrocław, Commercial Division X the decision dated 10 October 2017 to discontinue the proceedings regarding the claim (about which the Issuer informed in the current report no 10/2017 dated 14 February 2017) of the Shareholder Tomasz Koprowski regarding the annulment of the resolution (or about its repeal) no 4/2017 of the Extraordinary General Meeting of TOYA SA of 12 January 2017 regarding granting of consent to the conclusion with Jan Szmidt of the agreement to transfer the intellectual property rights as well as an agreement to transfer to Jan Szmidt the right of protection from the trademark registration.
Legal basis: Art. 56 section 1 point 2 of the Act of 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organized trading, and on public companies (consolidated text: Journal of Laws of 2016, item 1639, as amended).
Grzegorz Pinkosz
President of the Management Board