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Current report number 39/2017

Shareholders of TOYA S.A. holding at least 5% voting power in the Company’s Extraordinary General Meeting on 29 June 2017

The Management Board of TOYA S.A. hereby announces a list of shareholders holding at least 5% of the total number of votes at the Extraordinary Shareholder Meeting of TOYA S.A. held on 29 June 2017 together with the number of votes for each of the shares held and their percentage share in the number of votes at this Ordinary General Meeting and in the total number of votes.

Legal basis:
Article 70 point 3 Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (i.e., Dz. U. of 2013. item. 1382, as amended).

Radosław Czajkowski
Based on power of attorney

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