The Management Board of TOYA S.A. with its registered office in Wrocław, (hereinafter referred to as the “Company”), acting pursuant to Art. 399 § 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”) and § 24 of the Articles of Association, hereby holds the Annual General Meeting of TOYA S.A. on 29 June 2021 at 11:00 a.m. at Haston City Hotel Sp. z o.o. 51-117 Wrocław, ul. Irysowa 1-3, Chrysler conference room.
The Management Board of the Company provides the information included in the notice of the general meeting of the Company, performed pursuant to Art. 4022 of the Code of Commercial Companies and Partnerships, as appendix.
Legal basis:
Art. 56 section 1 point 2 of the Act of 29 July 2005 Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies (Journal of Laws of 2019, item 623, as amended).
Grzegorz Pinkosz
President of the Management Board