The Management Board of TOYA SA hereby informs that during the Extraordinary General Meeting of Shareholders of TOYA SA, there were objections to the Resolution No. 4/2017 of the Extraordinary General Meeting of Shareholders TOYA SA with registered office in Wrocław of 12 January 2017 on the granting the consent to conclude the Agreement with the Member of the Supervisory Board – opposition to the protocol reported two proxies of shareholders.
Legal basis:
§38 sec. 1 point 9 of the Decree 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 non-member state (Dz. U. of 2014 Pos. 133).
Grzegorz Pinkosz
President of the Management Board