Appendix no. 1 to the Resolution of the Management Board no. 3/3/2022 of 23 March 2023
Information of the Management Board of the company under the business name of:
"TOYA" joint-stock company with its registered office in Wrocław
(hereinafter referred to as the “Company")
on the selection of an audit firm to audit the annual financial statements and the annual
consolidated financial statements pursuant to the provisions of law
The Management Board of the Company, pursuant to §70 section 1 point 7 and §71 section 1 point 7
of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information
published by issuers of securities and the conditions for considering as equivalent the information
required by the law of a non-member state (consolidated text, Journal of Laws of 2018, item 757 as
amended), informs that the selection of the audit firm auditing the annual financial statements and
annual consolidated financial statements was made pursuant to the provisions of law, including those
concerning the selection and procedure for selecting the audit firm, and it informs that:
a) the audit firm and the members of the audit team fulfilled the conditions for the preparation of
an impartial and independent audit report on the annual standalone and consolidated financial
statements pursuant to the applicable provisions of law, professional practice standards and
professional ethics;
b) the Company complies with the applicable provisions of law related to the rotation of the audit
firm and the key auditor and the mandatory grace periods;
c) the Company has a policy on the selection of the audit firm and a policy on the provision of
additional non-audit services to the Company by the audit firm, an affiliate of the audit firm or a
member of its network, including services conditionally exempted from the audit firm ban.
The aforementioned information was prepared on the basis of the declaration of the Supervisory Board
of the Company dated 23 March 2023.
President of the Management
Board of "TOYA" S.A.
___________________
Vice President of the Management
Board of "TOYA" S.A.
___________________
Vice President of the Management
Board of "TOYA" S.A.
___________________
TOYA S.A. with its registered office in Wrocław, ul. Sołtysowicka 13-15, postal code 51-168, entered in the Register
of Entrepreneurs of the National Court Register kept by the 6th Economic Division of the District Court for Wrocław
– Fabryczna under KRS [National Court Register] no. 0000066712, fully paid-up share capital: PLN 7 504 222.60;
NIP [Tax Identification Number]: 895-16-86-107; REGON [National Official Business Register]: 932093253.
