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