In reference to Current Report No. 15/2016 of 02 June 2016. TOYA SA (The Company or TOYA), on the amendments to the agenda of the Ordinary General Meeting of TOYA held on 23 June 2016., introduced as a result of a request of shareholders holding a total of 21.01% of the total number of shares (the 'Shareholders'), pursuant to Article 401 § 1 of the Act of 15 September 2000 Commercial Companies Code. (I.e., Dz. U. of 2013. Item. 1030, as amended), in particular with regard to the justification of Shareholders annexed to the said report and being an integral part of the request, in order to maintain full transparency of the next Ordinary General Meeting of Shareholders TOYA Board informs as attached to this report.
Legal basis: Article 56 section 1 point 2 of Act on Public Offering Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading System and Public Companies - current and periodic information in connection with article 402 §1 point of the Act of 15 September 2000 Commercial Companies Code. (I.e., Dz. U. of 2013. Item. 1030, as amended).
Grzegorz Pinkosz
President of the Management Board
Attachement
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TOYA SA published this content on 10 June 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 July 2016 06:50:04 UTC.
Original documenthttp://yato.com/raporty-biezace/informacja-zarzadu/?lang=en
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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 S.A. 
