The Management Board of TOYA S.A. with its registered office in Wrocław (hereinafter referred to as the “Company”), in conjunction with the notice of holding the Annual General Meeting as at 29 June 2021 (current report no. 11/2021 of 31 May 2021), hereby provides the content of draft resolutions in the form of appendix, together with documents significant for adoption of resolutions, which were not previously made public.
Legal basis: Art. 56 section 1 point 2 of the Act of 29 July 2005 on Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies (Journal of Laws of 2019, item 623, as amended).
Grzegorz Pinkosz
President of the Management Board