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Current report number 22/2022

The content of resolutions adopted by the Annual General Meeting of TOYA S.A. held on 28 June 2022

TOYA S.A. with its registered office in Wrocław hereby provides in the appendix the content of resolutions adopted by the Annual General Meeting of TOYA S.A. held on 28 June 2022 with information on the number of shares from which valid votes were cast and the percentage of such shares in the share capital, the total number of valid votes, including the number of votes “in favour”, “against” and “abstain”.

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 (Journal of Laws 2019, item 623, as amended).

Grzegorz Pinkosz

President of the Management Board

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