The Management Board of TOYA S.A (hereinafter referred to as: the “Company”) informs that on 14 June 2019 the shareholder who holds 15.81% of total number of shares submitted a request for submittal of the draft of resolution regarding the matter introduced to the agenda of the Annual General Meeting of Shareholders of Toya S.A. planned as at 26 June 2019, submitted pursuant to Art. 401 § 4 of the Code of Commercial Companies and Partnerships.
The drafts of resolutions submitted by the Shareholders are attached by the Company to this report.
Legal basis: Art. 56 section 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies – current and periodic information.
Radosław Czajkowski
p.p President of the Management Board