| 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
|
