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 Extraordinary General Meeting on 20 November, 2018 (current report no. 38/2018 of 21 September, 2018) transfers in attachment the contents of the drafts of resolutions which are to be the subject of the Extraordinary General Meeting.
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