Pursuant to art. 398, art. 399.1, art. 402.1 and art. 402.2 of the Commercial Companies Code (Act) of 15 September, 2000 (consolidated text, Journal of Laws of 2013, item 1030 as amended) and § 24 of the Company’s Articles of Association, the Management Board of TOYA S.A. hereby convenes the Extraordinary General Meeting of Shareholders of TOYA S.A. to be held on 27 February, 2018, at 11:00 am, at TOYA Golf & Country Club, ul. Rakowa 5, Kryniczno, 55-114 Wisznia Mała.
The Management Board of TOYA S.A. hereby attaches the notice convening the Extraordinary General Meeting of Shareholders and drafts of resolutions which shall be submitted to the Extraordinary General Meeting.
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 2016, item 1639 as amended).
Grzegorz Pinkosz
President of the Management Board