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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 2022-06-30 Declaration of Voting R…
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
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu TOYA S.A. w dniu 28 czerwca 2022 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (389 characters) and is written in Polish. The key phrases translate to: 'The Management Board of TOYA S.A. attaches a list of shareholders holding at least 5% of the total votes at the Ordinary General Meeting of the Company of June 28, 2022, along with the number of votes conferred to each of them by the shares they hold and indicating their percentage share in the number of votes at this Ordinary General Meeting and in the total number of votes.' This content specifically details the results of voting rights or the list of major shareholders present/voting at a General Meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists who held significant voting power during the meeting.
2022-06-30 Polish
zalacznik
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) of TOYA S.A. on June 28, 2022. These resolutions cover procedural matters (electing a chairman, approving the agenda) and substantive matters related to the annual financial statements for the year ended December 31, 2021, including approving management reports, financial statements, and granting discharge ('absolutorium'). This content is characteristic of the formal documentation resulting from an Annual General Meeting (AGM). Since the document details the resolutions and voting outcomes of the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a general regulatory filing (RNS), but the record of the meeting's decisions.
2022-06-28 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy TOYA S.A. odbywające się w dniu 28 czerwca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and translates roughly to: 'TOYA S.A. based in Wrocław hereby attaches the content of the resolutions adopted by the Ordinary General Meeting of the Company held on June 28, 2022, with information on the number of shares from which valid votes were cast, and the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes "for", "against", and "abstaining".' This explicitly states that the document contains the resolutions adopted by the General Meeting and the voting results associated with those resolutions. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and announces the content of the resolutions/results.
2022-06-28 Polish
zalacznik
Notice of Dividend Amount Classification · 99% confidence The document text is a resolution (Uchwała nr 19) passed by the Ordinary General Meeting of Shareholders (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy) of TOYA S.A. on June 28, 2022. The resolution specifically concerns the distribution of net profit for the fiscal year ending December 31, 2021, allocating the entire amount to the reserve capital. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically regarding profit distribution, which is a key component of the Annual General Meeting (AGM) process. Since it is a formal resolution/decision from the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a general earnings release (ER), a full annual report (10-K), or just a dividend notice (DIV), but a specific resolution from the meeting itself.
2022-06-28 Polish
Treść projektu uchwały dotyczącej sprawy wprowadzonej do porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy TOYA S.A. odbywającego się w dniu 28 czerwca 2022 r., zgłoszonej przez akcjona...
Regulatory Filings Classification · 95% confidence The document text is very short (367 characters) and explicitly states that a resolution proposal ('projekt uchwały') related to the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' - ZWZA) is attached as an appendix ('załącznik do niniejszego raportu'). This structure—a brief announcement referencing an attached document or resolution—strongly suggests it is an announcement about the meeting proceedings or materials, rather than the full AGM presentation itself (AGM-R) or a formal voting result declaration (DVA). Since it concerns a resolution proposed at the AGM, and it is a brief regulatory filing announcing the availability of the resolution text, it fits best under the general Regulatory Filings category (RNS) as a specific announcement related to the meeting, or potentially AGM-R if the resolution itself is the core focus. Given the context of resolutions being proposed at the AGM, and the document being a short report *about* the resolution, RNS is the safest general regulatory classification, although AGM-R is also plausible if the resolution is the primary subject matter being reported on in relation to the AGM. However, based on the 'MENU VS MEAL' rule, this is an announcement of content related to the AGM, not the full AGM material. I will classify it as RNS as it is a general regulatory announcement regarding a specific item raised at the ZWZA.
2022-06-28 Polish
Zawarcie aneksu nr 2 do umowy o kredyt nieodnawialny nr WAR/8833/20/327/CB z BNP Paribas Bank Polska Spółka Akcyjna z siedzibą w Warszawie - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is very short (550 characters) and announces the signing of an amendment (aneks nr 2) to an existing credit agreement (Umowa o kredyt nieodnawialny). It references previous regulatory reports where the original agreement was disclosed. This type of announcement, detailing a specific financing or debt structure change, aligns best with the Capital/Financing Update category. It is not a full report, a dividend notice, or a management change, but a specific update on the company's financing arrangements.
2022-06-21 Polish

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