The Management Board of TOYA S.A. with its registered office in Wrocław (further: EGM) informs that during the EGM, draft resolutions were submitted by the shareholders regarding the matters placed on the agenda.
The content of the draft resolutions is attached to this report.
In connection with the above, the EGM decided to withdraw from considering items 6, 7, 8 and 9 of the planned agenda by removing the above-mentioned items on the agenda, i.e.:
6. Adopting a resolution on amending resolution 20 of the Annual General Meeting of TOYA S.A. with its registered office in Wrocław on June 26, 2019;
7. Adoption of a resolution on amending resolution 21 of the Annual General Meeting of TOYA S.A. with its registered office in Wrocław of June 26, 2019, amended by resolution 4 of the Extraordinary General Meeting of TOYA S.A. with its registered office in Wrocław on January 20, 2020;
8. Adoption of resolutions on dismissal of Members of the Supervisory Board;
9. Adoption of resolutions on the appointment of members of the Supervisory Board.
Legal basis:
Art. 56 sec. 1 point 2 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws 2019, item 623, as amended).
Grzegorz Pinkosz
President of the Management Board