In connection with the adoption by the Ordinary General Meeting of TOYA S.A., on 26 June 2012, a resolution amending the Articles of Association, the Management Board of TOYA S.A. announces the resolution containing the adopted provisions of the Articles of Association, together with their current wording.
Legal basis: Article 34 section 1 point 2 of the Decree of the Minister of Finance regarding current and periodic information.
Signatures:
Grzegorz Pinkosz – President of the Board
Dariusz Hajek – Vice President of the Board