The Management Board of TOYA S.A. transfers in the attachment the list of shareholders holding at least 5% of the general number of votes at the Ordinary General Meeting of the Company convened on 26 June, 2018 together with determination of the number of votes pertaining to each of them under the shares held and indication of their percentage share in the number of votes at that Ordinary General Meeting and in the general number of votes.
Legal basis:
Art. 70, item 3 of the Act of 29 July, 2005 on Public Offering, on Conditions for the Introduction of Financial Instruments to the Organised Trading System and on Public Companies (consolidated text, Journal of Laws of 2013, item 1382 as amended).
Radosław Czajkowski
pp. President of the Management Board