The Management Board of TOYA SA hereby informs that during the Extraordinary General Meeting of Shareholders of TOYA SA that was held on 21 September 2016, there were objections reported to the minutes to the Resolution no 5 the Extraordinary General Meeting of Shareholders of TOYA SA seated in Wrocław dated 21 September 2016 concerning the election of the Company proxy – opposition to the protocol reported two shareholders and two representatives of four 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).
Radosław Czajkowski
based on power of attorney from the President of the Management Board