The Management Board of “TOYA” S.A with its registered office in Wrocław at ul. Sołtysowicka 13-15, 51-168 Wrocław, entered in the register of entrepreneurs of the National Court Register kept by the District Court for Wrocław – Fabryczna in Wrocław, 6th Commercial Division of the National Court Register under the number 0000066712, with the fully paid up share capital of PLN 7 504 222.60, NIP [Tax Identification Number]: 8951686107, REGON [National Official Business Register]: 932093253, hereinafter referred to as the: “TOYA S.A” or “Company”), acting pursuant to Art. 399 § 1, Art. 400 §1, Art. 4021 and Art. 4022 of the Act of 15 September 2000 – Code of Commercial Companies and Partnerships (Journal of Laws of 2019, item 505 as amended, hereinafter referred to as: the “Code of Commercial Companies and Partnerships”) as well as § 24 section 4 of the Articles of Association, hereby convenes the Extraordinary General Meeting of Shareholders of “TOYA” S.A (hereinafter referred to as the “Extraordinary General Meeting of Shareholders”) as at 20 January 2020 at 11:00 a.m. in TOYA Golf & Country Club in Kryniczno at ul. Rakowa 5, 55-114 Wisznia Mała due to the request of the shareholders representing at least 1/20 of the share capital of the Company.
In the form of appendix, the Management Board of the Company provides information included in the notice concerning the General Meeting of Shareholders, performed pursuant to art. 4022 of the Code of Commercial Companies and Partnerships.
Legal basis: Art. 56 section 1 point 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (consolidated text, Journal of Laws of 2018, item 512 as amended).
Grzegorz Pinkosz
President of the Management Board