The Management Board of TOYA S.A. (hereinafter referred to as Issuer) announces that on 12 August 2025 the Issuer has received information about the decision of the District Court for Wrocław – Fabryczna in Wrocław, 6th Commercial Division of the National Court Register dated 7 August 2025 on registration of amendments to the Articles of Association of the Issuer adopted with the Resolution no. 23 of the Annual General Meeting of TOYA S.A. dated 24 June 2025 and Resolution no. 24 of the Annual General Meeting of TOYA S.A. dated 24 June 2025, the adoption of which was reported by the Issuer in current report no. 12/2025 of 24 June 2025. The changes consist in:
- Adding in 17 para. 2 after item a), a new item aa) reading as follows:
“aa) the selection of the audit firm performing the attestation of the sustainability report referred to in the provisions of the Accounting Act, following a recommendation by the Audit Committee,”
- New wording for § 25 para. 2:
“2. Resolutions of the General Meeting shall be adopted by a simple majority, unless otherwise provided by law or these Articles of Association.”
In addition, the Issuer encloses the consolidated text of the Articles of Association, established by the Supervisory Board of the Issuer on 07 July 2025.
Legal basis: Article 56(1)(2) of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading and public companies (Journal of Laws of 2021, item 1983, as amended).
Grzegorz Pinkosz
President of the Management Board