The Management Board of TOYA S.A with its registered office in Wrocław due to the notice concerning the convening of the Extraordinary General Meeting of Shareholders as at 20 January 2020 (current report no. 28/2019 of 26 November 2019) provides the content of the drafts of resolutions in the appendix.
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 (consolidated text, Journal of Laws of 2018, item 512 as amended).
Grzegorz Pinkosz
President of the Management Board