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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 2023-06-29 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
zalacznik
AGM Information Classification · 95% confidence The document contains draft resolutions ('projekty uchwał') submitted by a shareholder for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). These resolutions specifically concern the remuneration of members of the Supervisory Board. Since these are materials provided to shareholders in preparation for a meeting to request votes or inform them of agenda items, it falls under the category of Proxy Solicitation & Information Statement.
2023-06-29 Polish
Treść projektu uchwały dotyczącej sprawy wprowadzonej do porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy TOYA S.A. odbywającego się w dniu 29 czerwca 2023 r., zgłoszonej przez akcjona...
AGM Information Classification · 95% confidence The document text is very short (353 characters) and explicitly states that the content of a proposed resolution ('projekt uchwały') is attached as an annex to the report ('Treść projektu uchwały stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement referencing attached materials related to a shareholder meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - Ordinary General Meeting)—strongly suggests this is an announcement about materials for the AGM, rather than the full AGM presentation itself. Since the text mentions resolutions proposed at the AGM, the most fitting category is AGM Information (AGM-R). If the text were longer and contained the actual presentation slides or minutes, AGM-R would be certain. Given the brevity and reference to attached resolutions, it is highly related to the AGM process.
2023-06-29 Polish
zalacznik 4
Remuneration Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). It explicitly discusses the audit/assessment of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g of the Act on Public Offering). The content is a formal report from an auditor (Grant Thornton) providing assurance on the completeness of the remuneration report. This directly aligns with the definition of a document detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category (DEF 14A in the US context, but here we must map to the provided definitions). Since the document is the formal audit/assurance report *about* the remuneration report, and the definition for DEF 14A is 'Remuneration Information', this is the closest fit, as 'Audit Report / Information' (AR) is generally for stress tests or standalone audit reports not specifically tied to remuneration disclosure requirements, and 'Governance Information' (CGR) is too broad. Given the specific focus on remuneration disclosure assessment, DEF 14A is the most precise match among the options provided for remuneration-related documents.
2023-06-01 Polish
zalacznik 3
Remuneration Information Classification · 99% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej 'Toya' S.A. za rok obrotowy 2022" which translates to "Report on the remuneration of the Management Board and Supervisory Board Members of 'Toya' S.A. for the financial year 2022". This content directly addresses the compensation and remuneration policies for the board members, which aligns perfectly with the definition for Remuneration Information (DEF 14A). Although the document is in Polish, the subject matter is clearly about executive compensation, which is the core focus of DEF 14A (Proxy Statement/Information Statement detailing executive compensation). It is a comprehensive report detailing policies, fixed pay, non-cash benefits, and cash bonuses for the year 2022, making it the actual report, not just an announcement of one.
2023-06-01 Polish
zalacznik 2
Governance Information Classification · 95% confidence The document text is in Polish and contains a detailed 'Spis treści' (Table of Contents). Key sections mentioned include 'Informacja na temat składu Rady Nadzorczej i jej komitetów' (Information on the composition of the Supervisory Board and its committees), 'Podsumowanie działalności Rady Nadzorczej' (Summary of the Supervisory Board's activities), 'Ocena sprawozdania Zarządu z działalności' (Assessment of the Management Board's report), and 'Ocena stosowania przez spółkę zasad ładu korporacyjnego' (Assessment of the company's application of corporate governance principles). These elements strongly indicate a report issued by the Supervisory Board (Rada Nadzorcza) detailing its oversight activities, governance assessment, and review of the annual financial statements and management report for the fiscal year ended December 31, 2022. This aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, or potentially an Audit Report (AR) given the focus on assessing financial statements, but the breadth of governance and board structure review points more specifically to CGR. However, in many jurisdictions, the report from the Supervisory Board reviewing the annual accounts and governance is often a distinct component of the overall Annual Report package, but when classified separately, it falls under Governance or Audit/Review. Given the explicit focus on 'zasad ładu korporacyjnego' (corporate governance principles) and the detailed review of the Board's activities, CGR is the most appropriate fit among the provided options, as it covers governance practices and board structure.
2023-06-01 Polish
zalacznik 1
AGM Information Classification · 99% confidence The document text is titled "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" which translates to "Annual General Meeting of Shareholders". The content details the agenda items for this meeting, including electing a chairman, approving the agenda, reviewing and approving financial statements for the year ended December 31, 2022, approving remuneration reports, and granting discharge (absolutorium) to board members. These elements are characteristic of the formal proceedings and documentation associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (88,777 chars), indicating it is the actual meeting documentation, not just a brief announcement (RPA/RNS).
2023-06-01 Polish

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