The Management Board of TOYA S.A (hereinafter referred to as: the Company) informs that on 5 February 2020 the Shareholder submitted a request to the Company to hold the Extraordinary General Meeting. The request was submitted under Art. 400 § 1 of the Code of Commercial Companies and Partnerships.
In the appendix to this report there is a copy of the aforementioned request along with draft resolutions.
The report was issued under Art. 17 section 1 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L of 2014 no. 173, page 1, as amended).