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Current report number 8/2024

Shareholder request to include an item on the agenda for the next General Meeting of Shareholders

TOYA S.A. (hereinafter also referred to as “the Company”) announces that on 28 May 2024, it received a Shareholder's request for the inclusion of an item on the agenda of the next General Meeting of Shareholders, the contents of which are attached to this report.

Legal basis: Article 17(1) of 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 EU L of 2014, No. 173, page 1, as amended).

 

Grzegorz Pinkosz

President of the Management Board

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