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 Ordinary General Meeting to be held on 26 June, 2018 (current report no. 20/2018 of 30 May, 2018) hereby attaches the contents of drafts of resolutions and the report of the Supervisory Board containing an assessment of the report of the Management Board on the operations of the Company and of TOYA S.A. Capital Group for the fiscal year 2017 and the financial statement of the Company and TOYA S.A. Capital Group for the fiscal year 2017 with respect to their compliance with the books and documents as well as with the actual situation and the motion of the Management Board as to the distribution of profit for the fiscal year 2017.
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).
Radosław Czajkowski
pp. President of the Management Board