TOYA S.A. (“Issuer”) hereby informs that on 13 January 2017 the Shareholder, Jan Szmidt, informed the Company about withdrawing and waving of a claim submitted on 21 July 2016 (about which the Issuer informed in the current repot no 32/2016 dated 21 July 2016) in the District Court in Wrocław, Commercial Division X, for annulment of the resolutions:
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.
The issuer of this report attaches a letter from the Shareholder Mr Jan Szmidt informing about this event.
Legal basis: Article 17, paragraph 1 of the Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014. on market abuse (the Regulation on market abuse), and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC (Dz. U. EU. L. 2014. No. 173, p. 1, as amended in connection with § 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).
Grzegorz Pinkosz
President of the Management Board