The Management Board of TOYA S.A with its registered office in Wrocław herewith encloses the content of the resolutions adopted by the Extraordinary General Meeting of the Company held on June 17, 2020 with information on the number of shares for which valid votes were cast and the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes “in favour”, “against” and “abstain”.
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 (Journal Of Laws 2019, item 623, as amended).
Grzegorz Pinkosz
President of the Management Board