The Management Board of TOYA SA (hereinafter: the “Company”) in order to provide shareholders with the possibility to get acquainted with the filled candidacy before the date of the Annual General Meeting of Shareholders hereby informs that on 15 June 2016 the Company received from Generali PTE SA, with its registered office in Warsaw, acting on behalf of shareholder Generali Open Pension Fund, the intention to put the candidature of Mr. Krzysztof Kaczmarczyk for the member of the Supervisory Board.
This information has been reported in connection with the convening on 23 June 2016. Annual General Meeting, the Company announced on May 25, 2016 in current report no 13/2016.
Attached to this report, the Company presents information about the candidate. The Company also announces that Mr. Krzysztof Kaczmarczyk has agreed to be a candidate for the Supervisory Board.
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies – current and periodic information, in conjunction. to § 38 paragraph. 1 point 3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state.
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Grzegorz Pinkosz President of the Management Board |