The Management Board of the Company TOYA S.A. with a registered seat in Wrocław (hereinafter the “Company”), in connection with the notice convening the Annual General Meeting on 26 June, 2019 (current report no. 10/2019 of 29 May, 2019) transfers in the attachment the contents of drafts of resolutions, the report of the Supervisory Board on the results of the assessment of the Director’s report on operations of the company “TOYA” S.A., the Director’s report on operations of the “TOYA” S.A. Capital Group as well as the standalone financial statement of the company TOYA S.A. and the consolidated financial statement of the TOYA S.A. Capital Group for the fiscal year ended on 31 December, 2018 with respect to their compliance with the books and documents as well as with the actual situation and the report of the Supervisory Board on the results of the assessment of the Management Board’s motion as to the distribution of profit for the fiscal year 2018.
Legal basis: Art. 56, section 1, item 2 of the Act of 29 July, 2005 on Public Offering, on Conditions for the Introduction of Financial Instruments to the Organised Trading System and on Public Companies (consolidated text, Journal of Laws of 2018, item 512 as amended).
Grzegorz Pinkosz
President of the Management Board