The Management Board of TOYA S.A with its registered office in Wrocław due to the notice concerning the convening of the Extraordinary General Meeting of Shareholders as at 2 September 2019 (current report no. 18/2019 of 5 August 2019) provides the content of the drafts of resolutions in the appendices.
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).
Radosław Czajkowski
p.p President of the Management Board