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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 2020-08-24 Board/Management Inform…
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
Zgłoszenie kandydata na członka Rady Nadzorczej Spółki TOYA S.A.
Board/Management Information Classification · 98% confidence The document is titled "ZGŁOSZENIE KANDYDATURY DO SKŁADU RADY NADZORCZEJ" (Nomination of a Candidate for the Supervisory Board) and includes detailed declarations and a CV/experience summary from the candidate, Michał Wnorowski. This material is being submitted by a shareholder (Tomasz Koprowski) in advance of a General Meeting (Walne Zgromadzenie) scheduled for August 31, 2020, to propose a new member for the Supervisory Board (Rada Nadzorcza). This content directly relates to the composition and governance structure of the company's oversight body. While it is related to a shareholder meeting, the core subject is the qualification and nomination of a director/board member, which aligns best with Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the nomination and qualifications of a candidate for the Board of Directors/Supervisory Board, MANG (Board/Management Information) is the most precise fit, as it covers changes in the board composition. It is not a proxy statement (PSI) or AGM material itself, but the underlying nomination document.
2020-08-24 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej Spółki TOYA S.A. - Content (PL)
Board/Management Information Classification · 97% confidence The document text, written in Polish, announces that the Management Board of TOYA S.A. received a notification from a shareholder regarding the nomination of Mr. Michał Wnorowski as a candidate for the Supervisory Board. This nomination is in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). The text explicitly states that the nomination, declarations, and CVs of the candidate are attached to the report. This content directly relates to matters discussed or voted upon at a General Meeting, specifically concerning board composition nominations. This aligns best with 'AGM Information' (AGM-R), as it is material directly related to the proceedings or agenda of the AGM, even though it is an announcement of a nomination rather than the meeting presentation itself. Given the context of board nominations for an upcoming AGM, AGM-R is the most specific fit over general Regulatory Filings (RNS).
2020-08-24 Polish
Treść projektów uchwał, zgłoszonych przez Akcjonariusza, dotyczących sprawy wprowadzonych do porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy.
AGM Information Classification · 98% confidence The document is a formal notification dated August 20, 2020, from shareholders (Rockbridge Towarzystwa Funduszy Inwestycyjnych S.A. acting for several funds) to TOYA S.A. regarding the submission of draft resolutions for the Annual General Meeting (Walne Zgromadzenie Akcjonariuszy) scheduled for August 31, 2020. The content explicitly details proposed resolutions concerning the distribution of profit (dividend payment for 2019) and the appointment of a Supervisory Board member. Since the document's primary purpose is to submit proposals for voting items at the AGM, it directly relates to the agenda and proceedings of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and this submission is a key material for that meeting.
2020-08-21 Polish
Treść projektów uchwał, zgłoszonych przez Akcjonariusza, dotyczących sprawy wprowadzonych do porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (503 characters) and explicitly states that a shareholder submitted a motion/proposal regarding resolutions for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for August 31, 2020. It further states, "W załączeniu do niniejszego raportu Spółka przedstawia zgłoszone przez Akcjonariusza projekty uchwał" (Attached to this report, the Company presents the draft resolutions submitted by the Shareholder). This structure—a brief announcement referencing attached materials related to the AGM—strongly suggests this is an announcement about the AGM agenda or related proposals, rather than the full AGM presentation itself (AGM-R) or a proxy statement (DEF 14A/PSI). Since it concerns proposals for the AGM, it is most closely related to AGM Information, but given the 'Menu vs Meal' rule, and the fact that it is an announcement about materials related to the AGM, it fits best under the general regulatory announcement category, RNS, or potentially AGM-R if the context implies the core content is about the AGM agenda items. However, since it is a formal notification about shareholder proposals for the AGM, AGM-R is the most specific fit for the subject matter, even if it's an announcement of the proposals.
2020-08-21 Polish
Zgłoszenie kandydatów na członków Rady Nadzorczej Spółki TOYA S.A
Board/Management Information Classification · 98% confidence The document text is titled "ZGŁOSZENIE KANDYDATURY DO SKŁADU RADY NADZORCZEJ" (Nomination of Candidacy for the Supervisory Board) and details the submission of candidates (Jan Szmidt, Beata Szmidt, Grzegorz Maciąg) for election to the Supervisory Board of TOYA S.A. ahead of an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for August 31, 2020. This content directly relates to the composition and governance structure of the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns nominations for the Board of Directors/Supervisory Board, MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management' (a nomination is a precursor to a potential change). It is not a general governance report (CGR) or a proxy statement (PSI) which solicits votes, but rather the submission of candidates themselves.
2020-08-21 Polish
Zgłoszenie kandydatów na członków Rady Nadzorczej Spółki TOYA S.A. - Content (PL)
Board/Management Information Classification · 97% confidence The document text is very short (800 characters) and explicitly states that the company is informing shareholders about candidacies submitted for the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy). It mentions that the nominations are attached ('W załączeniu do niniejszego raportu Spółka przedstawia zgłoszenia...'). This structure—announcing information related to an AGM and attaching supporting documents—strongly suggests this is an announcement regarding the meeting materials rather than the meeting materials themselves or a formal voting result. Since the content directly relates to nominations for the Board of Supervisors (Rada Nadzorcza) ahead of the AGM, it falls under the scope of AGM-related information, specifically the announcement of candidates. However, given the context of the definitions, 'AGM-R' is for presentations/materials shared *during* the AGM. The content is about pre-meeting nominations. The closest fit among the provided options for pre-meeting information related to shareholder meetings is often captured by Proxy Solicitation (PSI) or general AGM announcements. Since this is specifically about nominations for the Supervisory Board ahead of the AGM, and it's an announcement, 'AGM-R' (AGM Information) is the most appropriate category for pre-meeting announcements related to the agenda/candidates, especially when other specific codes like DEF 14A (Remuneration) or DVA (Voting Results) do not apply. Given the focus on the AGM and the candidates, AGM-R is selected, although RPA could also be argued if it were purely a notice of publication. Since the content is substantive regarding AGM candidates, AGM-R is preferred over the generic RPA/RNS.
2020-08-21 Polish

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