The Management Board of TOYA S.A with its registered office in Wrocław due to the notice on holding the Extraordinary General Meeting as at 17 March 2020 (current report no. 7/2020 of 19 February 2020) provides the content of draft resolutions in the appendix.
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 (consolidated text, Journal of Laws of 2018, item 512 as amended).
Grzegorz Pinkosz
President of the Management Board