The Management Board of TOYA S.A. (the “Company”) announces that on June 22, 2016 it has received from shareholder holding 35.96% of the total number of shares, the request with the application of draft resolutions relating to matters on the agenda or matters that are to be placed on the agenda of the General Meeting of TOYA S.A. planned for 23 June 2016 filed under Article 401 § 4 of the Commercial Companies Code. Draft resolutions relate to the distribution of profit for the year 2015.
Attached to this report the Company presents draft resolutions reported by the Shareholder.
Legal basis: Article 56 section 1 point 2 of Act on Public Offering Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading System and Public Companies – current and periodic information in connection with § 38.1 point 5 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state.
Grzegorz Pinkosz
President of the Management Board