The Management Board of “TOYA” S.A. with its registered office in Wrocław hereby provides, in the form of an appendix, the content of drafts of resolutions that were put to the vote but were not adopted by the Extraordinary General Meeting of Shareholders convened on 2 September 2019.
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 – current and periodic information (Journal of Laws of 2019, item 623 as amended).
Radosław Czajkowski p.p President of the Management Board