The Management Board of the company TOYA S.A. with a registered seat in Wrocław informs that on 25 June, 2018 it received from the Attorney of the Shareholder, Mr Tomasz Koprowski, a notification on exceeding the thresholds as indicated in the Act on Public Offering, on Conditions for the Introduction of Financial Instruments to the Organised Trading System and on Public Companies as a result of authorising the Shareholder’s Attorney by the said Shareholder to participate in and vote at the Ordinary General Meeting of the company “TOYA” Spółka Akcyjna with a registered seat in Wrocław, address: ul. Sołtysowicka nr 13/15, 51-168 Wrocław, registered with the Register of Entrepreneurs of the National Court Register (KRS) under the KRS number 66712, for which the District Court for Wrocław-Fabryczna in Wrocław, the 6th Commercial Division of the National Court Register keeps registration files, REGON (Business Id. No.): 932093253, NIP (Tax Id. No.): 8951686107. The contents of the notification is found in the attachment to the present report.
Legal basis:
Art. 70, item 1 of the Act on Public Offering, on Conditions for the Introduction of Financial Instruments to the Organided Trading System and on Public Companies (consolidated text, Journal of Laws of 2009 No. 185, item 1439 as amended).
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Radosław Czajkowski
pp. President of the Management Board