With reference to the current report 17/2020 published on 27 May 2020 including information on the receipt of the request regarding the introduction of given matters to the agenda of the Extraordinary General Meeting convened as at 17 June 2020 (hereinafter referred to as: the “Request”) and adjustment of this request, the Management Board of TOYA S.A. with its registered office in Wrocław (hereinafter referred to as the “Company”) presents the changed agenda below in the scope of the submitted request – points 8 and 9 are given a new wording and the current content of point 8 and 9 is designated as points 10 and 11.
1. Opening of the General Meeting.
2. Electing of the Chairman of the General Meeting.
3. Declaring the General Meeting duly convened and capable of adopting resolutions.
4. Electing the Returning Committee of the General Meeting.
5. Adopting the agenda of the General Meeting.
6. Adopting resolution concerning the amendment of resolution no. 20 of the Annual General Meeting of TOYA S.A. with its registered office in Wrocław of 26 June 2019.
7. Adopting resolution concerning the amendment of resolution no. 21 of the Annual General Meeting of TOYA S.A. with its registered office in Wrocław of 26 June 2019 amended by resolution no. 4 of the Extraordinary General Meeting of TOYA S.A with its registered office in Wrocław of 20 January 2020.
8. Adopting resolutions in the matter of dismissing the Supervisory Board Members.
9. Adopting resolutions in the matter of appointing the Supervisory Board Members.
10. Adopting resolution in the matter of incurring costs of holding the General Meeting.
11. Closing of session of the General Meeting.
In the appendix, the Management Board of the Company provides the amended draft resolution no.3 of the Extraordinary General Meeting of “TOYA” S.A on adoption of the agenda along with resolution drafts forming the appendices to the Request.
Legal basis: Art. 56 section 1 point 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (consolidated text, Journal of Laws of 2018, item 512 as amended).
Grzegorz Pinkosz
President of the Management Board