TOYA S.A. with its registered office in Wrocław (hereinafter referred to as the “Issuer"), with reference to current report no. 40/2020 of 8.09.2020 on the Election of the Chairman and Vice-Chairman of the Supervisory Board and the members of the Audit Committee, announces that the Supervisory Board of the Issuer on 2.01.2023 made the following changes to the composition of the Audit Committee:
- The Supervisory Board dismissed from the Audit Committee of TOYA S.A.:
- Mr Piotr Mondalski
- Mr Jan Szmidt
- Mr Grzegorz Maciąg
2. The Supervisory Board of TOYA S.A. appointed the following to the Audit Committee of TOYA S.A.:
- Mr Wojciech Papierak
- Mr Michał Kobus
At the same time, the Supervisory Board appointed Mr Wojciech Papierak as Chairman of the Audit Committee.
Following the aforementioned changes, the Audit Committee of TOYA S.A. consists of the following members:
- Mr. Wojciech Papierak – Chairman of the Audit Committee
- Mr Michał Kobus – Member of the Audit Committee
- Mr. Dariusz Górka – Member of the Audit Committee
The members of the Audit Committee meeting the independence conditions referred to in Article 129(3) of the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Supervision (Journal of Laws, item 1089) are:
- Mr Wojciech Papierak
- Mr Michał Kobus
The Audit Committee member with knowledge and skills in accounting or auditing and in the industry in which TOYA S.A. specialises is Mr Dariusz Górka.
Legal basis:
Article 56 (1)(2) of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading and public companies (i.e. Journal of Laws of 2016, item 1639, as amended).
Grzegorz Pinkosz
President of the Management Board