The Management Board of the Company under business name of “TOYA” S.A with its registered office in Wrocław (hereinafter referred to as the: “Company”), in connection with the announcement of the convening of the Ordinary General Meeting on August 31, 2020 (current report No. 25/2020 of July 21, 2020) enclosed the content of the draft resolutions, the Supervisory Board report on the results of the assessment of the Management Board report on the activities of TOYA SA, the Management Board's report on the activities of the TOYA SA Capital Group, and the separate financial statements of TOYA S.A. and the consolidated financial statements of the TOYA S.A. Capital Group for the financial year ended December 31, 2019, as regards their compliance with the books and documents as well as with the actual state of affairs, report of the Supervisory Board on the results of the assessment of the Management Board's motion regarding the distribution of profit shown in the separate financial statements of TOYA S.A. for the financial year ended on 31 December 2019, opinion of the Supervisory Board on the draft Remuneration Policy for members of the TOYA S.A. Management Board and Supervisory Board, opinion of the Management Board on the draft Remuneration Policy for members of the TOYA S.A. Management Board and Supervisory Board.
Legal basis
Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
Grzegorz Pinkosz
President of the Management Board