The Management Board of TOYA SA hereby informs that during the Ordinary General Meeting of Shareholders of TOYA SA dated 29 June 2017, there were objections to the following resolutions:
1. Resolution no. 17 of the Ordinary General Shareholders Meeting of TOYA SA Company with office in Wrocław dated 29.06.2017 regarding the division of profits for financial year 2016 – opposition to the protocol reported two proxies of shareholders
2. Resolution no. 18 of the Ordinary General Shareholders Meeting of TOYA SA Company with office in Wrocław dated 29.06.2017 regarding the creation of reserve capital for the purchase of own shares of the TOYA S.A. Company – opposition to the protocol reported two proxies of shareholders
Legal basis:
Art. 56 section 1 item 2 of the Act On Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies – current and periodic information in connection with §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 the power of attorney