The Management Board of TOYA S.A., with its registered office in Wrocław, informs that on 5 September 2019 it obtained from the Attorney-in-Fact of the Shareholders, Beata Szmidt, Maria Puć-Szmidt, Jakub Szmidt, Su Gang the notification on exceeding the thresholds specified in the Act of Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies as a result of authorising the Attorney-in-Fact of the Shareholders by the said Shareholders to participate and vote at the Extraordinary General Meeting of Shareholders of “TOYA” Spółka Akcyjna with its registered office in Wrocław, address: ul. Sołtysowicka no. 13/15, 51-168 Wrocław, entered in the Register of Entrepreneurs of the National Court Register under the number 66712 for which the registration files are kept by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, REGON [National Official Business Register]: 932093253, NIP [Tax Identification Number]: 8951686107. The content of the notification is included in the appendix to this report.
Legal basis:
Art. 70 point 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (consolidated text, Journal of Laws of 2009 no. 185 item 1439 as amended).
Grzegorz Pinkosz
President of the Management Board