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Current report number 17/2020

The request to include certain matters in the agenda of the Extraordinary General Meeting

The Management Board of TOYA S.A. with its registered office in Wrocław informs that the request, the content of which forms an appendix to this report, was received and adjusted.

Legal basis: Art. 17 section 1 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L of 2014 no. 173, page 1, as amended).

Grzegorz Pinkosz
President of the Management Board

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