The Management Board of TOYA S.A. informs that during the Extraordinary General Meeting of Shareholders of TOYA S.A. of 20 November, 2018 an objection was made to resolution no. 4 of the Extraordinary General Meeting of Shareholders of TOYA S.A. with a registered seat in Wrocław of 20 November, 2018 in the matter of appointing a Member of the Supervisory Board due to resignation of the current Supervisory Board Member in the person of Mr Tomasz Koprowski – the objection was made by the attorney of one of the shareholders.
Legal basis:
Art. 56, section 1, item 2 of the Act on Public Offering, on Conditions for the Introduction of Financial Instruments to the Organised Trading System and on Public Companies – current and periodic reporting
Radosław Czajkowski pp.
President of the Management Board