The Management Board of TOYA S.A. enclosed to this report, publishes the content of the resolutions adopted by the Ordinary General Meeting of TOYA S.A. which was held on 29 June 2017.
Legal basis:
Art. 56 section 1 item 2 of the Act On Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies – current and periodic information in connection with §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