The Management Board of TOYA S.A. with its registered office in Wrocław hereby provides, in the form of appendix, the content of resolutions adopted by the Annual General Meeting of Shareholders convened on 26 June 2019 along with the content of documents which form the subject of voting and information on the number of shares under which the valid votes were cast, on percentage share number of valid votes in share capital and on total number of “in favour”, “against” and “abstained” votes.
The contents of resolutions and documents form appendices to this report.
Legal basis:
Art. 56 section 1 point 2 of the Act 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