TOYA S.A. with its registered office in Wrocław hereby provides enclosed the content of resolutions adopted by the Ordinary General Meeting of the Company held on 17 June 2026 with information on the number of shares under 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 “for”, “against” and “abstained”.
Legal basis:
Article 56(1)(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 of 2019, item 623, as amended).
Grzegorz Pinkosz
President of the Management Board