The Management Board of TOYA S.A. notifies that during the Extraordinary General Meeting of Shareholders convened on 2 September 2019, one of the Shareholders submitted the draft of resolution regarding the matter introduced to the agenda. The content of the draft of resolution forms an appendix to this report.
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 periodic information (Journal of Laws of 2019, item 623 as amended)
Radosław Czajkowski p.p President of the Management Board