TOYA S.A. with its registered office in Wrocław, herewith encloses the content of the draft resolutions that were submitted to a vote and were not adopted by the Annual General Meeting of Shareholders of the Company held on August 31, 2020.
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).
Radosław Czajkowski
on behalf of the President of the Management Board