The Management Board of TOYA S.A. hereby announces, as an attachment to this report, the content of an invitation submit share sale offers of TOYA S.A., the terms and conditions of which were agreed by the Management Board on 3 June 2025, which constitutes an execution of Resolution No. 37 of the Annual General Meeting of TOYA S.A. with its registered head office in Wrocław dated 26 June 2024 concerning authorisation for the Management Board of the Company to purchase its own shares and concerning creation of a reserve capital for purchase of own shares of the Company. At the same time, the Management Board of TOYA S.A. announces that the Supervisory Board of TOYA S.A. on 3 June 2025 approved the purchase of treasury shares.
Legal basis:
Article 17(1) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ EU L of 2014, No. 173, page 1, as amended).
Maciej Lubnauer – Vice President of the Management Board
Robert Borys – Vice President of the Management Board