TOYA S.A. (“Issuer”) has been informed on 24 March 2017 by the Proxy that the decision dated 13 January 2017 confirming the discontinuance of the proceeding no. Act XGC 483/16 has been delivered to the above mentioned Proxy on 26 January by District Court in Wrocław, Commercial Division X, regarding:
1. Resolution No. 18 of the Ordinary General Shareholders’ Meeting of TOYA S.A. with its registered office in Wrocław dated 23 June 2016 on the use of funds from the supplementary capital
2. Resolution No. 22 of the Ordinary General Shareholders’ Meeting of TOYA S.A. with its registered office in Wrocław dated 23 June 2016 concerning the distribution of profit for the financial year of 2015
with a proposal for a possible repeal in the event of not annulment of the above mentioned resolutions.
Legal basis: § 38 paragraph 1 item 10 of the Ordinance of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state. (I.e., Dz. U. of 2014. Pos. 133, as amended).
Radosław Czajkowski
Based on power of attorney