TOYA : Notification of the candidate for member of the Supervisory Board of TOYA SA
July 08, 2016 at 07:55 am
Share
Subject:
Notification of the candidate for member of the Supervisory Board of TOYA SA
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 15 June 2016 the Company received from Generali PTE SA, with its registered office in Warsaw, acting on behalf of shareholder Generali Open Pension Fund, the intention to put the candidature of Mr. Krzysztof Kaczmarczyk 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 information about the candidate. The Company also announces that Mr. Krzysztof Kaczmarczyk has agreed to be a candidate for the Supervisory Board.
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
« back to current reports list
TOYA SA published this content on 16 June 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 July 2016 06:55:04 UTC.
Original documenthttp://yato.com/raporty-biezace/zgloszenie-kandydata-na-czlonka-rady-nadzorczej-spolki-toya-s-a/?lang=en
Public permalinkhttp://www.publicnow.com/view/7E1C92186A085C4632D13527DE9F46D2DFF6A787
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 S.A. 
