The Management Board of TOYA S.A. hereby announces the resolutions adopted by the Extraordinary General Meeting that was held on 21 September 2016. The resolutions are attached to this report.
Legal basis:
§38 sec.1 point 7 of the Decree of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state (Dz. U. of 2014 Pos. 133).
Radosław Czajkowski based on power of attorney from the President of the Management Board