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Toya S.A. — Investor Relations & Filings

Ticker · TOA ISIN · PLTOYA000011 LEI · 259400A803VVMK5TTW96 WAR Manufacturing
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Filings indexed 915 across all filing types
Latest filing 2021-05-31 Remuneration 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
sprawozdanie o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej za lata obrotowe 2019-2020
Remuneration Information Classification · 99% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu oraz Rady Nadzorczej Toya S.A. za lata obrotowe 2019-2020" which translates to "Report on the remuneration of the Management Board and Supervisory Board of Toya S.A. for the financial years 2019-2020". The content details the remuneration policy, fixed and variable compensation, non-monetary benefits, and bonuses paid to board members for the specified years. This directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation disclosure, although the specific Polish term aligns closely with compensation reports which are often filed under proxy/information statements in other jurisdictions, or specifically compensation reports if available. Given the options, DEF 14A is the closest fit for a detailed report on executive compensation, even if the document is Polish and not a direct SEC filing, as it covers remuneration details).
2021-05-31 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text is primarily in Polish and contains multiple sections titled "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Annual General Meeting of Shareholders) for TOYA S.A. It 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, 2020, and voting on the discharge (absolutorium) of board members. These elements are characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Since the document outlines the proceedings and agenda of the AGM itself, the most appropriate classification is AGM Information (AGM-R).
2021-05-31 Polish
Treść projektów uchwał oraz dokumentów, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia zwołanego na 29 czerwca 2021, istotnych dla podejmowanych uchwał, które nie zostały uprzedn...
AGM Information Classification · 98% confidence The document text is very short (387 characters) and originates from the Management Board of TOYA S.A. It explicitly states that in connection with the announcement of the Annual General Meeting (Zwyczajne Walne Zgromadzenie), it is enclosing the content of draft resolutions ('treść projektów uchwał') and related important documents that have not been previously disclosed. This structure—a brief announcement enclosing materials for an upcoming shareholder meeting—strongly suggests it is related to the AGM process. Since it is an announcement providing materials for the AGM rather than the final voting results (DVA) or the proxy solicitation itself (PSI), and given the context of enclosing draft resolutions for the meeting, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the materials shared for the AGM.
2021-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 29 czerwca 2021r.
AGM Information Classification · 100% 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 Annual General Meeting of Shareholders of TOYA S.A.". It explicitly details the date (June 29, 2021), time, location, and the detailed agenda ('Porządek obrad') for this meeting, which includes reviewing and approving annual reports for the year ended December 31, 2020, and granting discharge ('absolutorium') to management. This content perfectly matches the definition of an AGM announcement/material. The code for AGM Information is AGM-R.
2021-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 29 czerwca 2021r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (687 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') for TOYA S.A. on June 29, 2021. It also mentions that the information contained in the notice of the general meeting is attached ('W załączeniu Zarząd Spółki przekazuje informacje zawarte w ogłoszeniu o walnym zgromadzeniu Spółki'). This content is directly related to the scheduling and announcement of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-31 Polish
Ocena wniosku Zarządu Spółki TOYA S.A. dotycząca podziału zysku wykazanego w sprawozdaniu finansowym za rok obrotowy 2020. - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is a formal announcement from the Management Board (Zarząd) of TOYA S.A. regarding the Supervisory Board's (Rada Nadzorcza) assessment of the proposal for the distribution of profit from the financial year ending December 31, 2020. Specifically, it details the rejection of the proposal to pay a dividend of PLN 0.29 per share and allocate the remainder to reserve capital. This content directly relates to the declaration of dividends and the associated voting/recommendation process preceding a General Meeting. Since the core subject is the recommendation/decision regarding dividend distribution, the most fitting category is 'Notice of Dividend Amount' (DIV), as it concerns the proposed dividend amount and its allocation. Although it involves a recommendation to the General Meeting, it is a specific announcement about the dividend itself, rather than a general proxy statement (PSI) or voting results (DVA). Given the explicit mention of dividend amounts and dates, DIV is the primary classification.
2021-05-25 Polish

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