The Management Board of TOYA S.A. informs that during the session of the Annual General Meeting of Shareholders of TOYA S.A. convened on 26 June 2019, the objections to following resolutions were filed to the protocol:
1. Resolution no. 19 of the Annual General Meeting of Shareholders of TOYA S.A with its registered office in Wrocław of 26 June 2019 regarding distribution of profit for the financial year which ended on 31 December 2018 – the objection to the protocol was filed by the attorney in fact of the one shareholder.
2. Resolution no. 20 of the Annual General Meeting of Shareholders of TOYA S.A with its registered office in Wrocław of 26 June 2019 regarding the establishment of reserve capital for purchasing own shares of TOYA S.A. – the objection to the protocol was filed by the attorney in fact of the one shareholder.
3. Resolution no. 21 of the Annual General Meeting of Shareholders of “TOYA” S.A with its registered office in Wrocław of 26 June 2019 regarding the granting of authorization to the Management Board of “TOYA” S.A. to acquire own shares of TOYA S.A. – the objection to the protocol was filed by the attorney in fact of the one shareholder.
Legal basis:
Art. 56 section 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies – current and periodic information (Journal of Laws of 2019, item 623 as amended)
Radosław Czajkowski
p.p President of the Management Board