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 Extraordinary General Meeting held on 20 January 2020 along with information on the number of shares under which the valid votes were cast, on percentage of shares under which valid votes were cast in share capital and on total number of valid votes, including votes “in favour”, “against” and “abstain” votes.
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 temporary information (Journal of Laws of 2019, item 623 as amended)
Grzegorz Pinkosz
President of the Management Board