TOYA S.A. Management Board (hereinafter referred to as: the “Company”) informs that on August 20, 2020, a request was received from a Shareholder holding 10.03% of the total number of shares with the submission of draft resolutions regarding matters included in the agenda of the Annual General Meeting of Shareholders of Toya S.A. planned for August 31, 2020, reported pursuant to art. 401 § 4 of the Commercial Companies Code.Attached to this report, the Company presents the draft resolutions submitted by the Shareholder.
Legal basis: Art. 56 sec. 1 point 2 of the Act on public offering and conditions for introducing financial instruments to an organized trading system and on public companies – current and periodic information.
President of the Management Board
Grzegorz Pinkosz