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 26 June 2012
Jan Szmidt – 28 170 647 votes, representing 43,34% of the number of votes participating in the Ordinary General Meeting and 37,55% of the total number of votes
Tomasz Koprowski – 14 644 030 votes, representing 22,53% of the number of votes participating in the Ordinary General Meeting and 19,52% of the total number of votes
Romuald Szałagan – 10 938 874 votes, representing 16,83% of the number of votes participating in the Ordinary General Meeting and 14,58% of the total number of votes
Piotr Wojciechowski – 5 057 728 votes, representing 7,78% of the number of votes participating in the Ordinary General Meeting and 6,74% of the total number of votes
Legal basis:
Article 70 point 3 point 1.1 of the Act on Public Offering
Grzegorz Pinkosz
President of the Management Board