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 26 June 2024 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 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of 29 July 2005 (Journal of Laws of 2019, item 623, as amended).
Grzegorz Pinkosz
President of the Management Board