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 Ordinary Shareholder Meeting of TOYA S.A. held on 25 June 2013
Jan Szmidt – 28 170 647 votes, representing 44,51% of the number of votes participating in the Ordinary General Meeting and 37,36% of the total number of votes
Tomasz Koprowski – 14 644 030 votes, representing 23,14% of the number of votes participating in the Ordinary General Meeting and 19,42% of the total number of votes
Romuald Szałagan – 10 938 874 votes, representing 17,28% of the number of votes participating in the Ordinary General Meeting and 14,51% of the total number of votes
Piotr Wojciechowski – 5 044 878 votes, representing 7,97% of the number of votes participating in the Ordinary General Meeting and 6,69% of the total number of votes
Legal basis:
Article 70 point 3 of the Act on Public Offering
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Grzegorz Pinkosz President of the Management Board |