TOYA : Notification of draft resolutions by the Shareholder on the matters placed on the agenda of the General Meeting or matters which are to be placed on the agenda of the Ordinary General Meeting of Shareholders.
July 08, 2016 at 08:15 am
Share
Subject:
Notification of draft resolutions by the Shareholder on the matters placed on the agenda of the General Meeting or matters which are to be placed on the agenda of the Ordinary General Meeting of Shareholders.
The Management Board of TOYA SA (hereinafter: the 'Company') in order to provide shareholders with the possibility to get acquainted with the filled candidacy before the date of the Annual General Meeting of Shareholders hereby informs that on 21 June 2016 the Company received from Tomasz Koprowski, the Shareholder of the Company, information about the notification of the candidature of Mr. Tomasz Suchowierski for the member of the Supervisory Board.
This information has been reported in connection with the convening on 23 June 2016. Annual General Meeting, the Company announced on May 25, 2016 in current report no 13/2016.
Attached to this report, the Company presents the notification, consent to the choice of the above-mentioned candidate, statement, information and CV of the candidate.
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies - current and periodic information, in conjunction. to § 38 paragraph 1 point 3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state.
Grzegorz Pinkosz
President of the Management Board
Attachement report no 20
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TOYA SA published this content on 22 June 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 July 2016 07:15:09 UTC.
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Toya SA is a Poland-based producer and distributor of hand and power tools. The Company's products include, spanners, sockets, torque wrenches, screwdrivers, pliers, electrician tools, hammers, chisels, cutting tools, pneumatic tools, garden tools, clamps, health and safety articles, measuring tools, hydraulic and construction tools, fastening tools, impact drills, rotary hammers, cordless tools, grinders, polishers, jig saws, circular saws, submersible pumps, electric pressure washers, soldering guns, paint and mortar mixers, faucets, shower handles, bathroom scales, toilet seats, and wide range of modern design bathroom accessories. Its portfolio comprises such brands as: YATO, FALA, FLO, POWER UP, STHOR, VOREL and LUND. On July 16, 2014, the Company raised its stake in Yato Tools (Szanghaj) Co Ltd to 100%.
TOYA : Notification of draft resolutions by the Shareholder on the matters placed on the agenda of the General Meeting or matters which are to be placed on the agenda of the Ordinary General Meeting of Shareholders.