The Management Board of TOYA S.A. (hereinafter: the “Company”) informs that on 15 June, 2018 it received a request from the Shareholders for entry of drafts of resolutions regarding matters introduced to the agenda of the Ordinary General Meeting of Shareholders of Toya S.A. as planned for 26 June, 2018, submitted pursuant to art. 401 § 4 of the Commercial Companies Code.
In the attachment to the present report, the Company presents the drafts of resolutions as submitted by the Shareholders.
Legal basis: Art. 56, section 1, item 2 of the Act on Public Offering, on Conditions for the Introduction of Financial Instruments to the Organised Trading System and on Public Companies – current and periodic reporting.
Radosław Czajkowski
pp. President of the Management Board