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 2014.
Jan Szmidt – 28 170 647 votes, representing 47,42% of the number of votes participating in the Ordinary General Meeting and 37,29% of the total number of votes
Tomasz Koprowski – 14 644 030 votes, representing 24,65% of the number of votes participating in the Ordinary General Meeting and 19,39% of the total number of votes
Romuald Szałagan – 10 938 874 votes, representing 18,41% of the number of votes participating in the Ordinary General Meeting and 14,48% 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 |