The Management Board of the Company under business name of “TOYA” S.A with its registered office in Wrocław (hereinafter referred to as the: “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 holds the Annual General Meeting of the Company under business name of “TOYA” S.A as at 31 August 2020 at 11:00 a.m. in TOYA Golf & Country Club in Kryniczno at ul. Rakowa 5, 55-114 Wisznia Mała.
In the appendix, the Management Board of the Company provides information included in the notice on the Annual General Meeting, performed pursuant to art. 4022 of the Code of Commercial Companies and Partnerships.
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
Grzegorz Pinkosz
President of the Management Board