The Management Board of the Company TOYA S.A. with a registered seat in Wrocław (hereinafter the “Company”), acting pursuant to art. 399 § 1 and art. 4021 and art. 4022 of the Commercial Companies Code (Act) of 15 September, 2000 (Journal of Laws of 2019, item 505 as amended, hereinafter the “Commercial Companies Code”), as well as § 24 of the Company’s Articles of Association, hereby convenes the Annual General Meeting of Shareholders of the company under the business name “TOYA” S.A. on 26 June, 2019, at 11:00, at TOYA Golf & Country Club in Kryniczno, at ul. Rakowa 5, 55-114 Wisznia Mała.
In attachment, the Company’s Management Board transfers the information contained in the notice convening the general meeting of the Company, as made in accordance with art. 4022 of the Commercial Companies Code.
Legal basis: Art. 56, section 1, item 2 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 2018, item 512 as amended).
Radosław Czajkowski
pp. President of the Management Board