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Toya S.A. — Investor Relations & Filings

Ticker · TOA ISIN · PLTOYA000011 LEI · 259400A803VVMK5TTW96 WAR Manufacturing
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Filings indexed 914 across all filing types
Latest filing 2024-05-29 AGM Information
Country PL Poland
Listing WAR TOA

About Toya S.A.

https://toya.pl/en

Toya S.A. is a producer and distributor of hand tools, power tools, and related accessories for both professional and home use. The company's portfolio, which also includes household and garden equipment, is marketed under six proprietary brands. Operating on an international scale, its products are distributed in over 100 countries. The company emphasizes continuous development, introducing approximately 850 new products annually that meet European Union safety standards and undergo laboratory testing. Toya S.A. expands its market presence through a network of distribution partners, providing them with commercial and marketing support.

Recent filings

Filing Released Lang Actions
zalacznik1
AGM Information Classification · 98% confidence The document text is predominantly in Polish and repeatedly references the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Annual General Meeting of Shareholders) of 'TOYA' S.A. It details the agenda items, which include electing a chairman, approving the agenda, reviewing and approving the management report and financial statements for the year ended December 31, 2023, granting discharge (absolutorium) to management and supervisory board members, and discussing dividend distribution. These are all core components of proceedings documented during an Annual General Meeting. The specific mention of 'AGM' in the definitions strongly points to the 'AGM-R' (AGM Information) category, as this document appears to be the resolutions or minutes/proceedings of that meeting.
2024-05-29 Polish
Treść projektów uchwał oraz dokumentów, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia zwołanego na 26 czerwca 2024 r., istotnych dla podejmowanych uchwał, które nie zostały uprz...
AGM Information Classification · 96% confidence The document text is very short (405 characters) and explicitly states that the Management Board ('Zarząd Spółki "TOYA" S.A.') is forwarding the content of draft resolutions ('treść projektów uchwał') along with supporting documents, in connection with the announcement of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 26, 2024. This structure—announcing the provision of materials related to an upcoming AGM—strongly suggests this is an announcement about the materials for the meeting, rather than the meeting presentation itself (AGM-R) or a proxy statement (PSI). Since it is an announcement related to a general meeting's materials being published, and it is not a standard regulatory form like 10-K or ER, it fits best as a general Regulatory Filing (RNS) or potentially an AGM-R if the context implies the materials themselves are the core filing. Given the context of providing 'draft resolutions' ahead of the meeting, and the brevity suggesting an announcement, RNS is the most appropriate general regulatory fallback, although AGM-R is also plausible if these are the core AGM documents being released. However, since it is an announcement *forwarding* the content related to the AGM notice, RNS (Regulatory Filings) is the safest classification for a miscellaneous regulatory announcement of this nature.
2024-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 26 czerwca 2024r.
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy spółki pod firmą \"TOYA\" S.A." which translates to "Announcement of the convening of the Ordinary General Meeting of Shareholders of the company \"TOYA\" S.A.". The text details the date, time, location, and the full agenda (Porządek obrad) for this meeting, which includes reviewing annual reports, approving financial statements, and voting on management remuneration and absolutions. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 26 czerwca 2024r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (761 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') for June 26, 2024. It further states, 'W załączeniu Zarząd Spółki przekazuje informacje zawarte w ogłoszeniu o Zwyczajnym Walnym Zgromadzeniu...' (Attached, the Management Board provides the information contained in the announcement of the Annual General Meeting...). This structure—a brief announcement convening a meeting and referencing attached/enclosed information—strongly suggests this is the official notice or announcement related to the AGM, rather than the full presentation materials (AGM-R) or a proxy statement (PSI). Given the focus on convening the meeting, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, and the notice itself is a primary component of the AGM process.
2024-05-29 Polish
zalacznik
Transaction in Own Shares Classification · 98% confidence The document text is a formal resolution ('Uchwała') from a General Meeting of Shareholders ('Walne Zgromadzenie') of TOYA S.A. The content explicitly details a shareholder's request to include a point on the agenda regarding authorizing the Management Board to acquire own shares ('nabycia akcji własnych') and creating a reserve capital for this purpose. The resolution itself outlines the terms, maximum number of shares, price range, and timeline for the share repurchase program. This directly relates to the company buying back or selling its own shares, which corresponds to the 'Transaction in Own Shares' category (POS). Although it is a resolution from a General Meeting, the core subject matter is the share repurchase authorization, making POS more specific than AGM-R or DVA (which focuses on voting results). The document length (5002 chars) is sufficient to contain the substance, so it is not an RPA.
2024-05-28 Polish
Wniosek Akcjonariusza o uwzględnienie punktu w porządku obrad najbliższego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (266 characters) and states that the company received a request from a shareholder to include an item in the agenda of the upcoming General Meeting of Shareholders ('Walnego Zgromadzenia Akcjonariuszy'). This type of communication, which relates to the agenda or proceedings of a shareholder meeting, strongly suggests materials related to the Annual General Meeting (AGM). Since it is an announcement about a request concerning the AGM agenda, it fits best under AGM Information (AGM-R). It is not a full report, a transcript, or a voting result declaration, but rather preparatory material for the meeting.
2024-05-28 Polish

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