The Management Board of the Company TOYA S.A. with a registered seat in Wrocław (hereinafter the “Company”), acting pursuant to art. 399.1, art. 402.1 and 402.2 of the Commercial Companies Code (Act) of 15 September, 2000 (consolidated text, Journal of Laws of 2017, item 1577 as amended), as well as § 24 of the Company’s Articles of Association, hereby convenes the Ordinary General Meeting of Shareholders of the Company, TOYA S.A., to be held on 26 June, 2018, at 11:00, at TOYA Golf & Country Club, ul. Rakowa 5, Kryniczno, 55-114 Wisznia Mała.
The Company’s Management Board hereby attaches the information contained in the notice convening the general meeting of the Company, as made in accordance with art. 402.2 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