Report number: Release date: Report title:

CURRENT REPORTS

Report number Release date Report title
32/2019 2019-12-10
16:21
Annex of 10 December 2019 to the Credit Agreement on the Checking Account no. BDK/KR-RB/000054601/0641/10
31/2019 2019-12-10
14:25
Registration of Subsidiary under Chinese law
30/2019 2019-11-27
16:53
Making decision concerning the establishment of subsidiary, taking hold of shares in the subsidiary and disposal of assets of TOYA S.A.
29/2019 2019-11-26
15:30
The content of the drafts of resolutions which shall be the subject of agenda of the Extraordinary General Meeting of Shareholders convened on 20 January 2020
28/2019 2019-11-26
15:24
Notice concerning the convening of the Extraordinary General Meeting of Shareholders on 20 January 2020
27/2019 2019-11-13
16:29
Request to convene the Extraordinary General Meeting of Shareholders of TOYA S.A. (hereinafter referred to as: the Company) along with agenda and drafts of resolutions.
26/2019 2019-09-17
19:14
Annex of 17 September 2019 to the Credit agreement on the checking account no. K00856/17
25/2019 2019-09-05
16:06
Notification of the Shareholder’s attorney-in-fact – large blocks of shares
24/2019 2019-09-04
15:05
The list of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of TOYA S.A. on 2 September 2019
23/2019 2019-09-02
17:22
The content of the draft of resolution regarding the matter introduced to the agenda of the Extraordinary General Meeting of Shareholders of TOYA S.A. convened on 2 September 2019, submitted by the Shareholder
22/2019 2019-09-02
17:09
The content of drafts of resolutions that were put to the vote but were not adopted by the Extraordinary General Meeting of Shareholders of TOYA S.A. convened on 2 September 2019.
21/2019 2019-09-02
16:54
The content of resolutions adopted by the Extraordinary General Meeting of Shareholders of “TOYA” S.A. convened on 2 September 2019
20/2019 2019-09-02
16:45
Notification of the Shareholder’s attorney-in-fact – large blocks of shares
19/2019 2019-08-05
15:10
The content of drafts of resolutions shall be the session subject of the Extraordinary General Meeting of Shareholders convened as at 2 September 2019
18/2019 2019-08-05
14:35
Notice concerning the convening of the Extraordinary General Meeting of Shareholders as at 2 September 2019
17/2019 2019-07-22
18:18
Submittal of request to convene the Extraordinary General Meeting of Shareholders of TOYA S.A. (hereinafter referred to as: the Company) along with agenda and drafts of resolutions.
16/2019 2019-06-27
15:32
The list of Shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of TOYA S.A. on 26 June 2019
15/2019 2019-06-26
18:47
Information on objections filed to the protocol during the session of the Annual General Meeting of Shareholders of TOYA S.A. convened on 26 June 2019 with specification of resolutions to which the objections referred
14/2019 2019-06-26
18:35
The content of resolutions adopted by the Annual General Meeting of Shareholders of TOYA S.A. convened on 26 June 2019 and content of documents forming the voting subject
13/2019 2019-06-26
8:21
Notification of the Shareholder’s attorney in fact – large blocks of shares
12/2019 2019-06-14
16:56
Subject: The content of the draft of resolution submitted by the Shareholder regarding the matter introduced to the agenda of the Annual General Meeting of Shareholders.
11/2019 2019-05-29
17:05
The contents of drafts of resolutions and documents which are to be subject of the Annual General Meeting convened on 26 June, 2019, significant for resolutions adopted which were not previously publicly announced
10/2019 2019-05-29
16:36
Notice convening the Annual General Meeting on 26 June, 2019
9/2019 2019-05-29
16:27
The assessment of the motion of the Management Board of TOYA S.A. regarding distribution of profit indicated in the financial statement for the fiscal year 2018.
8/2019 2019-05-27
14:48
Correction of the consolidated interim report of the TOYA S.A. Capital Group for the I quarter of 2019
7/2019 2019-05-21
18:35
Recommendation of the Management Board in the matter of distribution of profit for the fiscal year 2018
6/2019 2019-05-21
18:13
Planned purchase of own shares by TOYA S.A.
5/2019 2019-05-17
8:20
Notification by TOYA S.A. shareholder about the result of the accelerated bookbuilding process carried out.
4/2019 2019-05-13
23:53
Notification by TOYA S.A. shareholder of the start of the accelerated bookbuilding process
3/2019 2019-03-04
15:25
Conclusion of the overdraft agreement no. 09/030/19/Z/VV with mBankiem S.A. with a registered seat in Warsaw
2/2019 2019-01-28
14:23
Dates of publishing periodic reports of TOYA S.A. in the fiscal year 2019
1/2019 2019-01-23
16:38
Annex of 23 January, 2019 to Overdraft Agreement no. BDK/KR-RB/000054601/0641/10
50/2018 2018-12-24
12:07
Making a decision on entry into negotiations
49/2018 2018-12-20
14:12
Notification of a shareholder – large blocks of shares
48/2018 2018-12-14
13:00
Annex of 14 December, 2018 to overdraft agreememt no. BDK/KR-RB/000054601/0641/10
47/2018 2018-12-13
16:43
Notification of a shareholder – large blocks of shares
46/2018 2018-12-11
8:53
Notification of a shareholder – large blocks of shares
45/2018 2018-11-22
16:32
List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of TOYA S.A. on 20 November, 2018
44/2018 2018-11-20
17:20
Information on objection submitted to the minutes during the Extraordinary General Meeting of Shareholders of TOYA S.A. of 20 November, 2018, with indication of the resolution which the objection applies to.
43/2018 2018-11-20
17:02
The contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of TOYA S.A. on 20 November, 2018 and the contents of the documents being the subject of the voting.
42/2018 2018-11-20
16:49
Notification of a shareholder’s attorney – large blocks of shares
41/2018 2018-11-20
16:40
Appointing a member of the Supervisory Board of TOYA S.A.
40/2018 2018-11-19
14:55
Submission of candidacy for membership on the Supervisory Board of TOYA S.A.
39/2018 2018-09-21
12:48
The contents of drafts of resolutions which are to be the subject of the Extraordinary General Meeting convened on 20 November, 2018
38/2018 2018-09-21
12:07
Notice convening the Extraordinary General Meeting on 20 November, 2018.
37/2018 2018-09-12
10:56
Annex of 12 September, 2018 to overdraft agreement no. K00856/17
36/2018 2018-09-03
19:53
Notification of a shareholder – large blocks of shares
35/2018 2018-08-29
15:03
Resignation of the supervisory board member
34/2018 2018-07-04
18:51
Notification of a shareholder – large blocks of shares
33/2018 2018-07-03
11:15
Notification of transactions upon the shares of TOYA S.A. made by a person discharging managerial responsibilities.
32/2018 2018-06-29
16:25
List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of TOYA S.A. as at 26 June, 2018
31/2018 2018-06-27
14:00
The contents of the resolutions adopted by the Ordinary General Meeting Of Shareholders of TOYA S.A. on 26 June, 2018 and the contents of the documents being the subject of the voting.
30/2018 2018-06-26
15:25
Information on theOordinary General Meeting Of Shareholders of TOYA S.A. abstaining, on 26 June, 2018, from considering item 29 and 30 of the agenda
29/2018 2018-06-26
13:28
Adopting a resolution by the Ordinary General Meeting of TOYA S.A. in the matter of payment of a dividend for the year 2017.
28/2018 2018-06-25
12:24
Notification of shareholder’s attorney – large blocks of shares
27/2018 2018-06-18
21:13
The contents of a draft of a resolution as submitted by a shareholder, regarding a matter introduced to the agenda of the ordinary general meeting of shareholders.
26/2018 2018-06-15
15:00
The contents of drafts of resolutions as submitted by the shareholders, regarding matters introduced to the agenda of the Ordinary General Meeting of Shareholders.
25/2018 2018-06-13
16:32
Shareholder’s notification of agreement cessation
24/2018 2018-06-13
15:49
Notification of a shareholder – large blocks of shares
23/2018 2018-06-13
14:33
Notification of transaction upon the shares of TOYA S.A. made by a person closely associated with a person discharging managerial responsibilities.
22/2018 2018-06-13
14:21
Notification of transaction upon the shares of TOYA S.A. made by a person discharging managerial responsibilities
21/2018 2018-05-30
20:48
The contents of drafts of resolutions and of documents which are to be subject of the Ordinary General Meeting convened to be held on 26 June, 2018, significant for resolutions to be adopted which were not previously publicly announced
20/2018 2018-05-30
20:12
Notice convening the Ordinary General Meeting for 26 June, 2018
19/2018 2018-05-30
19:56
Information on the KDPW resolution regarding withdrawal of the Issuer’s shares from the depository in connection with their redemption
18/2018 2018-05-29
17:08
Assessment of the motion of the Management Board of TOYA S.A. regarding distribution of profit indicated in the financial statement for the fiscal year 2017
17/2018 2018-05-22
17:17
Recommendation of the Management Board in the matter of distribution of the Company’s profit for the fiscal year 2017
16/2018 2018-05-22
17:09
Planned purchase of own shares by TOYA S.A.
15/2018 2018-04-26
17:19
Shareholders’ notification – large blocks of shares
14/2018 2018-04-26
17:00
Shareholder’s notification – large blocks of shares
13/2018 2018-04-26
16:40
Registration of changes to the articles of association of TOYA S.A.
12/2018 2018-04-26
14:10
Registration of change to the amount of the share capital of TOYA S.A. by court and redemption of own shares
11/2018 2018-04-12
21:24
Notification of transaction upon the shares of TOYA S.A. made by the person discharging managerial responsibilities
10/2018 2018-04-04
21:59
Notification of transaction upon the shares of TOYA S.A. made by a person closely associated with the person discharging managerial responsibilities
9/2018 2018-03-20
20:12
Appointment of the entity entitled to audit financial statements
8/2018 2018-03-07
12:42
Adopting the consolidated text of the Articles oOf Association of TOYA S.A. by the Supervisory Board
7/2018 2018-03-02
15:03
List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of TOYA S.A. on 27 Ffebruary, 2018
6/2018 2018-02-27
21:58
Changes to the Articles of Association of TOYA S.A.
5/2018 2018-02-27
21:42
Contents of adopted resolutions of the extraordinary general meeting of shareholders of TOYA S.A. of 27 February, 2018
4/2018 2018-02-27
21:28
Shareholder’s attorney’s notification – large blocks of shares
3/2018 2018-02-22
13:16
Annex of 22 February 2018 to material agreement
2/2018 2018-01-31
16:32
Notice convening the extraordinary general meeting for 27 February, 2018 and drafts of resolutions
1/2018 2018-01-16
13:01
Dates of publishing periodic reports of TOYA S.A. in the fiscal year 2018
58/2017 2017-12-13
13:46
Annex to the significant agreement dated 13 December 2017
57/2017 2017-10-10
17:06
Information about the announcement of the decision to discontinue the proceedings regarding of the claim for the annulment of the resolution (or about its repeal) no 4/2017 of the Extraordinary General Meeting of TOYA SA of 12 January 2017 by the Shareholder Tomasz Koprowski
56/2017 2017-10-10
16:52
Information about the withdrawal of the claim for the annulment of the resolution (or about its repeal) no 4/2017 of the Extraordinary General Meeting of TOYA SA of 12 January 2017 by the Shareholder Tomasz Koprowski
55/2017 2017-10-04
20:12
Notification of transactions in shares TOYA SA performed by a closely related to the person holding a managerial duties
54/2017 2017-10-04
19:50
Notification of transactions in shares TOYA SA performed by a person holding a managerial duties
53/2017 2017-09-29
22:58
Notice from the shareholder – significant shareholding
52/2017 2017-09-29
22:45
Notification of transactions in shares TOYA SA performed by a person closely related to person holding a managerial duties
51/2017 2017-09-29
22:20
Notification of transactions in shares TOYA SA performed by a person holding a managerial duties
50/2017 2017-09-29
21:58
Notice from the shareholder – significant shareholding
49/2017 2017-09-29
15:35
Notification of transactions in shares TOYA SA performed by a person holding a managerial duties
48/2017 2017-09-29
15:22
Notification of transactions in shares TOYA SA performed by a person holding a managerial duties
47/2017 2017-09-28
16:11
Notification of transactions in shares TOYA SA performed by a person holding a managerial duties
46/2017 2017-09-28
15:45
Notification of transactions in shares TOYA SA performed by a person holding a managerial duties
45/2017 2017-09-27
17:21
Completion of acquisition of own shares
44/2017 2017-09-27
17:10
Acquisition of own shares
43/2017 2017-09-19
14:40
Conclusion of overdraft agreement No. K00856 / 17 with Bank Zachodni WBK S.A. based in Wroclaw
42/2017 2017-09-04
17:26
Offer to buy TOYA shares
41/2017 2017-07-07
16:14
Appointment of Management Board members pf TOYA S.A.
40/2017 2017-07-07
15:42
Election of Chairman and Vice-Chairman of the Supervisory Board and Audit Committee members
39/2017 2017-07-03
13:46
Shareholders of TOYA S.A. holding at least 5% voting power in the Company’s Extraordinary General Meeting on 29 June 2017
38/2017 2017-06-30
15:05
Appointment of members of the Supervisory Board of TOYA S.A.
37/2017 K 2017-06-30
10:27
Correction of obvious writing mistake in the current report number 37/2017 dated 30 June 2017 regarding Resolutions of the Ordinary General Meeting of TOYA S.A. dated 29 June 2017
37/2017 2017-06-30
9:58
Resolutions of the Ordinary General Meeting of TOYA S.A. on 29 June 2017
36/2017 2017-06-29
23:55
Information on objections raised to the minutes of the Ordinary General Meeting of Shareholders TOYA SA dated 29 June 2017, indicating the resolutions to which of the objections were raised.
35/2017 2017-06-29
23:40
Resolutions of the Ordinary General Meeting of TOYA S.A. on 29 June 2017
34/2017 2017-06-29
17:08
Notice from the shareholder – significant shareholding
33/2017 2017-06-28
22:43
Notice from the shareholder – significant shareholding
32/2017 2017-06-28
18:32
Notification of draft resolution by the Shareholder on the matters placed on the agenda of the Ordinary General Meeting of Shareholders
31/2017 2017-06-27
16:51
Application for a candidate for a member of the Supervisory Board of TOYA S.A.
30/2017 2017-06-27
14:39
Application for a candidate for a member of the Supervisory Board of TOYA S.A.
29/2017 2017-06-27
14:08
Notification of draft resolution by the Shareholder on the matters placed on the agenda of the Ordinary General Meeting of Shareholders
28/2017 2017-06-25
0:16
Notification of draft resolution by the Shareholder on the matters placed on the agenda of the Ordinary General Meeting of Shareholders
27/2017 2017-06-20
15:50
Curriculum vitae of a candidate for a member of the Supervisory Board of TOYA S.A.
26/2017 2017-06-19
16:50
Application for a candidate for a member of the Supervisory Board of TOYA S.A.
25/2017 2017-06-16
14:22
Application for a candidate for a member of the Supervisory Board of TOYA S.A.
24/2017 2017-06-16
13:17
Application for a candidate for a member of the Supervisory Board of TOYA S.A.
23/2017 2017-06-16
12:52
Application for a candidate for a member of the Supervisory Board of TOYA S.A.
22/2017 2017-06-16
12:31
Application for a candidate for a member of the Supervisory Board of TOYA S.A.
20/2017 2017-06-01
14:45
Convening of the Ordinary General Meeting for 29 June 2017 and draft resolutions
19/2017K 2017-05-30
12:17
Correction of the obvious writing mistake in the current report 19/2017 of 29 May 29 2017 on the assessment of the proposal of the Management Board of TOYA S.A., concerning the distribution of profit disclosed in the financial statements for the financial year 2016.
19/2017 2017-05-29
14:39
Evaluation of the proposal of the Management Board of TOYA S.A. regarding the distribution of profit disclosed in the financial statements for the financial year 2016.
18/2017 2017-05-22
20:54
Recommendation of the Management Board on the distribution of the Company’s profit for the financial year 2016
17/2017 2017-05-22
20:47
Planned buy-back of own shares of TOYA S.A.
16/2016K 2017-04-28
18:42
Correction of current report number 16/2016 dated April 28, 2017 on the appointment of an auditor
16/2016 2017-04-28
17:29
Appointment of an auditor
15/2017 2017-04-25
16:22
Preliminary estimated information of TOYA SA (The “Issuer”) regarding revenue and profit of GROUP TOYA for the 3 months ended 31.03.2017
14/2017 2017-04-21
16:15
Information about the delivery of the claim for annulment of the resolution, or about its repeal, of 12 January 2017 no. 4/2017 of the Extraordinary General Meeting of TOYA S.A. on granting consent to conclude an agreement.
13/2017 2017-03-24
16:18
Information from the Issuer Proxy about the delivery of the decision confirming the discontinuance of the proceeding no. Act XGC 483/16 (about which the Shareholder informed in the current report no 32/2016 dated 21 July 2016).
12/2017 2017-03-03
17:09
The annex to the Agreement no CRD / L / 11381/02 dated 2 October 2002 – update information
11/2017 2017-02-16
16:16
Conclusion of the Agreement in accordance with the resolution No. 4/2017 of the Extraordinary General Meeting of TOYA S.A. of 12 January 2017, and of the agreement in accordance with §4 of the Agreement.
10/2017 2017-02-14
15:50
Information about submitting a claim for annulment of the resolutions no 4/2017 of the Extraordinary General Meeting of TOYA SA of 12 January 2017 regarding granting of consent to the conclusion of the agreement or about its repeal.
9/2017 2017-02-06
17:01
Information from the Shareholder Jan Szmidt about the delivery of the decision dated 13 January 2017 confirming the discontinuance of the proceeding no. Act XGC 483/16 (about which the Issuer informed in the current report no 32/2016 dated 21 July 2016).
8/2017 2017-01-31
17:39
Publication dates for periodic reports on TOYA S.A. in 2017
7/2017 2017-01-13
15:06
Information from the Shareholder about a statement withdrawal of lawsuit together with a waiver of claim
6/2017 2017-01-13
13:57
Shareholders of TOYA S.A. holding at least 5% voting power in the Company’s Extraordinary General Meeting on 12 January 2017.
5/2017 2017-01-12
18:48
Notice from the shareholder – significant shareholding
4/2017 2017-01-12
18:34
Notice from the shareholder – significant shareholding
3/2017 2017-01-12
18:18
Information on objections raised to the minutes of the Extraordinary General Meeting of Shareholders TOYA SA dated 12 January 2017, indicating the resolutions to which of the objections were raised.
2/2017 2017-01-12
18:10
Resolutions of the Extraordinary General Meeting of TOYA S.A. (“Company”) on 12 January 2017
1/2017 2017-01-10
17:27
Notification of draft resolutions by the Shareholder on the matters placed on the agenda of the Extraordinary General Meeting of Shareholders
54/2016 2016-12-16
16:00
Annex to the significant agreement
53/2016 2016-12-15
14:20
Convening of the Extraordinary General Meeting for 12 January 2017
52/2016 2016-12-06
15:56
The application of Shareholders concerning the request to convene the Extraordinary General Meeting of Shareholders TOYA SA (The Company) together with the agenda and proposed resolutions.
51/2016K 2016-11-07
15:27
Correction of the consolidated interim report for the third quarter of 2016 years of the Group TOYA SA
50/2016 2016-11-05
21:38
Information about the delivery of the complaint for the annulment of the resolutions of the Ordinary General Meeting of TOYA SA of 23 June 2016.
49/2016 2016-10-03
11:22
Notification of transactions in shares TOYA SA performed by a person holding a managerial duties.
48/2016 2016-09-30
13:59
Notification of transactions in shares TOYA SA performed by a person holding a managerial duties.
47/2016 2016-09-26
16:48
Information on the withdrawal by MaxCom SA based in Tychy from Termsheet of 20 May 2016
46/2016 2016-09-26
13:11
Shareholders of TOYA S.A. holding at least 5% voting power in the Company’s Extraordinary General Meeting on 21 September 2016.
45/2016 2016-09-21
19:57
Information on objections raised to the minutes of the Extraordinary General Meeting of Shareholders TOYA SA dated 21 September 2016, indicating the resolutions to which of the objections were raised.
44/2016 2016-09-21
19:39
Resolutions of the Extraordinary General Meeting of TOYA S.A. (“Company”) on 21 September 2016
43/2016 2016-09-21
15:48
Notification from a proxy of shareholders – a significant blocks of shares
42/2016 2016-09-20
15:05
Resignation of Vice President of TOYA SA from the function
41/2016 2016-09-19
16:10
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 Extraordinary General Meeting of Shareholders.
40/2016 2016-09-16
16:10
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 Extraordinary General Meeting of Shareholders.
39/2016 2016-09-09
17:50
Notice from the shareholder – significant shareholding
38/2016 2016-09-08
11:35
Annex to the multipurpose credit line
37/2016 2016-08-25
15:16
Convening of the Ordinary General Meeting for 21 September 2016
36/2016 2016-08-25
9:18
Notice from the shareholder – significant shareholding
35/2016 2016-08-19
15:36
Notification of transactions in shares TOYA SA performed by a person holding a managerial duties.
34/2016 2016-08-11
16:38
The application of Shareholders concerning the request to convene the Extraordinary General Meeting of Shareholders TOYA SA (The Company) together with the agenda.
33/2016 2016-08-05
18:12
Preliminary estimated information of TOYA SA (The “Issuer”) regarding revenue and profit of GROUP TOYA for the 6 months ended 30.06.2016
32/2016 2016-07-21
11:31
Information to submit a claim for annulment of the resolutions of the Ordinary General Meeting of TOYA SA of 23 June 2016
31/2016 2016-07-18
12:23
An annex to the significant agreement
30/2016 2016-06-30
Signing an annex with MaxCom SA to the Termsheet dated 20 May 2016
29/2016 2016-06-30
Information about transaction on the Company’s shares
28/2016 2016-06-28
Shareholders of TOYA S.A. holding at least 5% voting power in the Company’s Ordinary General Meeting on 23 June 2016.
27/2016 2016-06-26
Notification from a proxy of shareholders – a significant blocks of shares
26/2016 2016-06-24
Information on objections raised to the minutes of the Ordinary General Meeting of Shareholders TOYA SA dated 23 June 2016, indicating the resolutions to which of the objections were raised.
25/2016 2016-06-24
Resolutions of the Ordinary General Meeting of TOYA S.A. on 23 June 2016
23/2016 2016-06-24
Appointment of an auditor
24/2016 2016-06-24
Notification from a proxy of shareholders – a significant blocks of shares
22/2016 2016-06-24
Resolution of the Annual General Meeting of TOYA SA on the payment of dividend for 2015 years.
21/2016 2016-06-22
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 General Meeting of Shareholders.
20/2016 2016-06-22
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.
19/2016 2016-06-22
Notification of the candidate for member of the Supervisory Board of TOYA SA
18/2016 2016-06-17
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 General Meeting of Shareholders.
17/2016 2016-06-16
Notification of the candidate for member of the Supervisory Board of TOYA SA
16/2016 2016-06-10
Management Board information
12/2016 2016-05-20
Signing of Termsheet with MaxCom S.A.
11/2016 2016-05-18
Recommendation of the Management Board on the distribution of profit company for the year 2015
10/2016 2016-05-18
The decision to waive the dividend policy
09/2016 2016-05-11
The decision to enter into negotiations
08/2016 2016-03-03
An annex to the significant agreement
07/2016 2016-01-27
Information about transaction on the Company’s shares
06/2016 2016-01-27
Information about transaction on the Company’s shares
05/2016 2016-01-26
Information about transaction on the Company’s shares
04/2016 2016-01-25
Information about transaction on the Company’s shares
03/2016 2016-01-20
Signature of the significant agreement
02/2016 2016-01-15
Publication dates for periodic reports on TOYA S.A. in 2016
01/2016 2016-01-05
Information about transaction on the Company’s shares
27/2015 2015-12-17
Annex to the significant agreement
26/2015 2015-09-17
Registration of the share capital increase
25/2015 2015-09-15
An annex to the significant agreement
24/2015 2015-07-03
Clarification of the share capital in the Articles of Association if the Issuer accompanied by the unified wording of the Articles of Association.
23/2015 2015-07-01
Admission and introduction to the trade at the main market on WSE ordinary bearer D series shares
22/2015 2015-06-26
Resolution of National Depository for Securities – registration of shares series D
21/2015 2015-06-08
Subscription for warrants series A by Entitled Persons under the fourth tranche of Incentive Program
20/2015 2015-05-29
Content of the project of the resolution proposed by the shareholder on 28 May 2015 regarding issues on the agenda ordinary general meeting of TOYA S.A.
19/2015 2015-05-29
Notification from a proxy of shareholders – a significant blocks of shares
18/2015 2015-05-29
Adoption of a resolution on the granting of stock options to Entitled Persons under the fourth tranche of the Incentive Program for Board Members and other key employees
17/2015 2015-05-29
Shareholders of TOYA S.A. holding at least 5% voting power in the Company’s Ordinary General Meeting on 28 May 2015.
16/2015 2015-05-29
Resolutions of the Ordinary General Meeting of TOYA S.A. on 28 May 2015
15/2015 2015-05-28
Appointment of an auditor
14/2015 2015-04-29
Notice of shareholders – a significant blocks of shares
13/2015 2015-04-29
Notice of shareholders – a significant blocks of shares
12/2015 2015-04-29
Notice of shareholders – a significant blocks of shares
11/2015 2015-04-29
Notice of shareholders – a significant blocks of shares
10/2015 2015-04-29
Notice of shareholders – a significant blocks of shares
09/2015 2015-04-28
Convening of the Ordinary General Meeting for 28 May 2015 and draft resolutions
08/2015 2015-04-10
Recommendation of the management board on the distribution of profit company for the year 2014
07/2015 2015-02-19
An annex to the significant agreement
06/2015 2015-01-28
Information about transaction on the Company’s shares
05/2015 2015-01-28
Information about transaction on the Company’s shares
04/2015 2015-01-26
Information about transaction on the Company’s shares
03/2015 2015-01-26
Information about transaction on the Company’s shares
02/2015 2015-01-23
Information about transaction on the Company’s shares
01/2015 2015-01-14
Publication dates for periodic reports on TOYA S.A. in 2015
53/2014 2014-12-30
Registration of the share capital increase
52/2014 2014-12-19
Annex to the significant agreement
50/2014 2014-11-04
Admission and introduction to the trade at the main market on WSE ordinary bearer H series shares
49/2014 2014-11-03
Resolution of National Depository for Securities – registration of shares series H
48/2014 2014-10-27
Clarification of the share capital in the Articles of Association if the Issuer accompanied by the unified wording of the Articles of Association
47/2014 2014-10-23
Admission and introduction to the trade at the main market on WSE ordinary bearer D series shares
46/2014 2014-10-20
Notification from the shareholders – significant holdings
45/2014 2014-10-20
Notification from the shareholders – significant holdings
44/2014 2014-10-17
Registration of the share capital increase and changes of the Company’s Articles of Association
43/2014 2014-10-16
Resolution of National Depository for Securities – registration of shares series D
42/2014 2014-09-15
An annex to the significant agreement
41/2014 2014-09-15
An annex to the significant agreement
40/2014 2014-09-11
Resolution of the Management Board of TOYA S.A. regarding changes in the Company’s Articles of Association.
39/2014 2014-09-11
Management Board resolution concerning the increase of Company’s share capital within authorised capital by way of issue shares series H and a resolution concerning the exclusion of subscription right for new shares series H by existing shareholders.
38/2014 2014-09-08
Information about transaction on the Company’s shares
37/2014K 2014-09-01
Korekta oczywistej omyłki pisarskiej w raporcie bieżącym nr 37/2014 z dnia 29 sierpnia 2014 r.
37/2014 2014-08-29
Termination of the agreement to become an animator of the Issuer
36/2014 2014-08-06
Registration of amendments to the Articles of Association of the Company, consolidated text of the Articles of Association
35/2014 2014-08-05
Information about transaction on the Company’s shares
34/2014 2014-08-05
Information about transaction on the Company’s shares
33/2014 2014-08-05
Information about transaction on the Company’s shares
32/2014 2014-08-05
Information about transaction on the Company’s shares
31/2014 2014-08-05
Information about transaction on the Company’s shares
30/2014 2014-07-18
Subscription for warrants series A by Entitled Persons under the third tranche of Incentive Program
27/2014K 2014-07-18
Amendment to the current report no 27/2014 dated 27 June 2014 regarding adoption of a resolution on the granting of stock options to Entitled Persons under the third tranche of the Incentive Program for Board Members and other key employees
29/2014 2014-07-16
Conclusion of the agreement to acquire all rights and obligations of a controlled company YATO TOOLS (Shanghai) Co. Ltd
28/2014 2014-06-27
Appointment of Management Board members pf TOYA S.A.
27/2014 2014-06-27
Adoption of a resolution on the granting of stock options to Entitled Persons under the first tranche of the Incentive Program for Board Members and other key employees
26/2014 2014-06-27
Election of Chairman and Vice-Chairman of the Supervisory Board and Audit Committee members
21/2014K 2014-06-27
Amendment to the current report no 21/2014 dated 26 June 2014 regarding resolutions of the Ordinary General Meeting of TOYA S.A. on 26 June 2014
25/2014 2014-06-26
Appointment of members of the Supervisory Board of TOYA S.A.
24/2014 2014-06-26
Shareholders of TOYA S.A. holding at least 5% voting power in the Company’s Ordinary General Meeting on 26 June 2014.
23/2014 2014-06-26
Resolution of the Ordinary General Meeting of TOYA S.A. regarding dividend payment for year 2013.
22/2014 2014-06-26
Resolution of the Ordinary General Meeting dated 26 June 2014 regarding change to the Articles of Association.
21/2014 2014-06-26
Resolutions of the Ordinary General Meeting of TOYA S.A. on 26 June 2014
20/2014 2014-06-25
The conclusion of the investment agreement
19/2014 2014-06-25
Admission and introduction to the trade at the main market on WSE ordinary bearer G series shares
18/2014 2014-06-24
Resolution of National Depository for Securities– registration of shares series G
17/2014 2014-06-17
Conclusion of an agreement to become an animator of the Issuer
16/2014 2014-05-27
Convening of the Ordinary General Meeting for 26 June 2014 and draft resolutions
15/2014 2014-05-26
Registration of the share capital increase and changes of the Company’s Articles of Association
14/2014 2014-05-23
Termination of the agreement regarding Issuer animator function
13/2014 2014-05-13
Appointment of an auditor
12/2014 2014-05-13
Recommendation of the Management Board concerning the distribution of net profit for 2013
11/2014 2014-04-23
List of current and periodic reports Published by TOYA S.A. in 2013
10/2014 2014-03-27
Resolution of the Management Board of TOYA S.A. regarding changes in the Company’s Articles of Association
09/2014 2014-03-27
Management Board resolution concerning the increase of Company’s share capital within authorised capital by way of issue shares series G and a resolution concerning the exclusion of subscription right for new shares by existing shareholders
08/2014 2014-03-06
Election of a new member of the Audit Committee within the Supervisory Board
07/2014 2014-02-24
An annex to the significant agreement
06/2014 2014-02-05
Conclusion of an agreement to become an animator of the Issuer
05/2014 2014-01-31
Information about transaction on the Company’s shares
04/2014 2014-01-21
Information about transaction on the Company’s shares
03/2014 2014-01-17
Information about transaction on the Company’s shares
02/2014 K 2014-01-17
Correction of current report no 2/2014 dated 15 January 2014 regarding information about transaction on the Company’s shares
02/2014 2014-01-15
Information about transaction on the Company’s shares
01/2014 2014-01-08
Publication dates for periodic reports in 2014
35/2013 2013-12-19
An annex to the significant agreement
34/2013 2013-12-18
Resignation of a member of the Supervisory Board
33/2013 2013-12-11
Notification from the shareholders – significant holdings
32/2013 2013-10-23
Change of the publication date of the consolidated quarterly report of TOYA Group for 3rd quarter 2013
31/2013 2013-09-25
Notification from the shareholders – the acquisition of significant holdings
30/2013 2013-09-24
Information about transaction on the Company’s shares
29/2013 2013-09-24
Information about transaction on the Company’s shares
28/2013 2013-09-18
Aneks do znaczącej umowy
27/2013 2013-09-10
Informacja o transakcjach na akcjach Spółki
26/2013 2013-07-08
Appointment of an auditor
25/2013 2013-06-27
Shareholders of TOYA S.A. holding at least 5% voting power in the Company’s Ordinary General Meeting on 25 June 2013
24/2013 2013-06-25
Resolution of the Ordinary General Meeting of TOYA S.A. regarding dividend payment for year 2012
23/2013 2013-06-25
Resolutions of the Ordinary General Meeting of TOYA S.A. on 25 June 2013
22/2013 2013-05-29
Convening of the Ordinary General Meeting for 25 June 2013 and draft resolutions
21/2013 2013-05-29
Information about transaction on the Company’s shares
20/2013 2013-05-23
Signature of the significant agreement
19/2013 2013-05-22
Recommendation of the Management Board concerning the distribution of net profit for 2012
18/2013 2013-05-16
Admission and introduction to the trade at the main market on WSE ordinary bearer F series shares
17/2013 2013-05-16
Resolution of National Depository for Securities– registration of shares series F
16/2013 2013-04-23
Registration of the share capital increase and changes of the Company’s Articles of Association
15/2013 2013-04-19
Resolution of the Supervisory Board concerning the approval of the Dividend Policy of TOYA S.A .
13/2013 2013-04-02
Signature of the significant agreement
12/2013 2013-03-25
Resolution of the Management Board concerning the Dividend Policy of TOYA S.A.
11/2013 2013-02-26
An annex to the significant agreement
10/2013 2013-02-19
Resolution of the Management Board of TOYA S.A. regarding changes in the Company’s Articles of Association.
09/2013 2013-02-19
Management Board resolution concerning the increase of Company’s share capital within authorised capital by way of issue shares series F and a resolution concerning the exclusion of subscription right for new shares by existing shareholders.
08/2013 2013-02-04
Information about transaction on the Company’s shares
07/2013 2013-01-31
Information about transaction on the Company’s shares
06/2013 2013-01-31
Information about transaction on the Company’s shares
05/2013 2013-01-31
Information about transaction on the Company’s shares
04/2013 2013-01-23
Publication dates for periodic reports in 2013
03/2013 2013-01-17
Information about transaction on the Company’s shares
02/2013 2013-01-02
Increase of the share capital and obtaining control over the related entity
01/2013 2013-01-02
Resolution of the Management Board of the Warsaw Stock Exchange regarding admission and introduction to the trade at the main market on WSE ordinary bearer D series shares of Toya S.A.
30/2012 2012-12-21
Resolution of National Depository for Securities– registration of shares series D
29/2012 2012-12-05
An annex to the significant agreement
28/2012 2012-12-04
Information about transaction on the Company’s shares
27/2012 2012-12-04
Information about transaction on the Company’s shares
26/2012 2012-11-29
An annex to the significant agreement
25/2012 2012-11-19
Registration of the share capital increase
24/2012 2012-10-01
Signature of the significant agreement
23/2012 2012-09-27
Signing of significant agreement
22/2012 2012-09-12
Clarification of the share capital in the Articles of Association if the Issuer accompanied by the unified wording of the Articles of Association.
21/2012 2012-09-12
Registration of changes to the Articles of Association of TOYA S.A.
20/2012 2012-07-24
Subscription for warrants series A by Entitled Persons under the first tranche of Incentive Program
19/2012 2012-07-16
Adoption of a resolution on the granting of stock options to Entitled Persons under the first tranche of the Incentive Program for Board Members and other key employees
18/2012 2012-06-28
An annex to a significant agreement
17/2012 2012-06-27
Appointment of an auditor
16/2012 2012-06-27
Shareholders of TOYA S.A. holding at least 5% voting power in the Company’s Ordinary General Meeting on 26 June 2012
15/2012 2012-06-26
Resolution of the Ordinary General Meeting TOYA SA of 26 June 2012 to amend the Articles of Association
14/2012 2012-06-26
Resolutions of the Ordinary General Meeting on 26 June 2012
13/2012 2012-06-12
Admission and introduction to the trade at the main market on WSE ordinary bearer E series shares
12/2012 2012-06-06
Resolution of National Depository for Securities– registration of shares series E
11/2012 2012-05-30
Convening of the Ordinary General Meeting for 26 June 2012 and draft resolutions
10/2012 2012-05-29
Recommendation of the Management Board concerning the distribution of net profit for 2011
09/2012 2012-05-22
The registration of the share capital increase and amendments made to the Articles of Association of the Company
08/2012 2012-04-26
List of current and interim reports published by TOYA S.A. in 2011
07/2012 2012-03-27
Management Board resolution concerning the increase of Company’s share capital within authorised capital by way of issue shares series E and a resolution concerning the exclusion of subscription right for new shares by existing shareholders.
06/2012 2012-03-13
Summary of IPO costs – supplement to Current Report No. 07/2011 of 11 August 2011
04/2012 2012-02-17
An annex to a significant agreement
03/2012 2012-02-01
Information about transactions on the Company’s shares
02/2012 K 2012-02-01
Korekta raportu bieżącego nr 2/2012 z dnia 25 stycznia 2012 r. dotyczącego terminów publikacji raportów okresowych TOYA S.A. w roku obrotowym 2012
02/2012 2012-01-21
Terminy publikacji raportów okresowych TOYA S.A. w roku obrotowym 2012
01/2012 2012-01-01
Spłata pożyczki od Akcjonariusza
31/2011 2011-12-29
Przystąpienie do Programu Wspierania Płynności
30/2011 2011-12-21
Zawarcie znaczącej umowy
29/2011 2011-12-15
Ustanowienie hipoteki, zastawu i innego ograniczonego prawa rzeczowego na aktywach
27/2011 2011-12-12
Rozwiązanie znaczącej umowy
28/2011 2011-12-12
Przedłużenie gwarancji bankowej
26/2011 2011-12-01
Zawarcie znaczącej umowy
25/2011 2011-11-30
Zmiana w składzie Zarządu TOYA S.A.
24/2011 2011-11-24
Spłata umowy pożyczki od Akcjonariusza
23/2011 2011-11-15
Spłata kredytu zgodnie z Umową o Kredyt Obrotowy nr K0007145 z dnia 23 maja 2011r.
22/2011 2011-11-11
Uchwalenie szczegółowych warunków Programu Opcji Menadżerskich dla członków Zarządu TOYA S.A. i innych kluczowych osób pozostających ze Spółką w stosunku służbowym (dalej: Program Motywacyjny)
21/2011 2011-10-06
Spłata umowy pożyczki od Akcjonariusza
20/2011 2011-09-23
Częściowa spłata umowy pożyczki od Akcjonariusza
19/2011 2011-09-21
Zawarcie aneksu nr 1 do Umowy o Kredyt Obrotowy nr K0007145
18/2011 2011-09-15
Częściowa spłata umowy pożyczki od Akcjonariusza
17/2011 2011-09-11
Zawarcie znaczącej umowy
16/2011 2011-09-07
Wyznaczenie ostatniego dnia notowań praw do akcji serii C oraz wprowadzenie do obrotu giełdowego akcji zwykłych na okaziciela serii A,B i C TOYA S.A.
15/2011 2011-09-06
Uchwała KDPW o rejestracji papierów wartościowych
14/2011 2011-09-02
Rejestracja podwyższenia kapitału zakładowego
13/2011 2011-08-29
Terminy publikacji raportów okresowych w roku obrotowym 2011
12/2011 2011-08-23
Wypowiedzenie umowy pożyczki przez Akcjonariusza i zwrot pożyczki
10/2011 2011-08-17
Informacja o transakcjach na akcjach Spółki
09/2011 2011-08-17
Informacja o transakcjach na akcjach Spółki
08/2011 2011-08-17
Informacja o transakcjach na akcjach Spółki
07/2011 2011-08-11
Zakończenie oferty publicznej sprzedaży akcji TOYA S.A. serii C
06/2011 2011-08-11
Wprowadzenie do obrotu giełdowego na Głównym Rynku GPW praw do akcji zwykłych na okaziciela serii C spółki TOYA S.A.
05/2011 2011-08-11
Dopuszczenie do obrotu giełdowego na Głównym Rynku GPW akcji zwykłych na okaziciela serii A, B i C oraz praw do akcji zwykłych na okaziciela serii C spółki TOYA S.A.
04/2011 2011-08-11
GENERALI OFE przekroczył 5% ogólnej liczby głosów na Walnym Zgromadzeniu TOYA S.A.
03/2011 2011-08-10
Zmiana struktury akcjonariatu
02/2011 2011-08-10
Rejestracja akcji TOYA S.A. w KDPW
01/2011 2011-08-10
TOYA S.A. przystąpiła do systemu ESPI
Reports total: 395
TOYA S.A. z siedzibą we Wrocławiu, ul. Sołtysowickiej 13-15,kod pocztowy 51-168, wpisana do Rejestru Przedsiębiorców Krajowego Rejestru Sądowego, prowadzonego przez VI Wydział Gospodarczy Sądu Rejonowego dla Wrocławia - Fabrycznej pod nr KRS 0000066712, kapitał zakładowy w pełni opłacony: 7 814 694, 40 zł; nr NIP: 895-16-86-107; nr Regon: 932093253.