The Management Board of TOYA S.A. with a registered seat in Wrocław (the “Company”) hereby transfers in the attachment for public information the contents of the resolutions as adopted by the Extraordinary General Meeting of the Company which took place on 20 November, 2018 along with the contents of the documents being the subject of the voting, along with the information on the number of shares, under which valid votes were cast, on the percentage share of valid votes in the share capital and on the total number of valid “for,” “against” and “abstained” votes.
The contents of the resolutions and documents make up attachments to the present report.
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