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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 2020-07-21 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 31 sierpnia 2020r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') for TOYA S.A. on August 31, 2020. It cites relevant articles from the Polish Commercial Companies Code (Kodeks spółek handlowych) regarding the convening of such a meeting. The content is directly related to the preparation and announcement of the AGM. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-07-21 Polish
Ocena wniosku Zarządu Spółki TOYA S.A. dotycząca podziału zysku wykazanego w sprawozdaniu finansowym za rok obrotowy 2019. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the Supervisory Board's assessment of the Management Board's proposal regarding the distribution of profit from the financial statement for the year ended December 31, 2019. Specifically, it details the allocation of PLN 40,085,137.73, earmarking PLN 28,516,045.88 for dividend payment (PLN 0.38 per share) and the remainder to reserve capital. It also sets the dividend record date (November 24, 2020) and payment date (December 14, 2020). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is short (1184 chars), but it contains the substantive decision, not just an announcement that a decision/report is forthcoming.
2020-07-20 Polish
Wniosek Zarządu w sprawie podziału zysku Spółki za rok obrotowy 2019 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses the Board of Directors' (Zarząd) resolution regarding the proposal for the allocation of net profit for the fiscal year ended December 31, 2019, to be presented to the General Shareholders' Meeting (Walne Zgromadzenie Akcjonariuszy - WZA). The core content details the proposed distribution of the profit, specifically earmarking a significant portion for dividend payment (0.38 PLN per share) and the remainder to the reserve capital. This is a direct announcement concerning dividend amounts and the process leading up to the final shareholder decision on profit distribution. This aligns perfectly with the 'Notice of Dividend Amount' (DIV) definition, as it sets the proposed amount and dates related to the dividend.
2020-07-14 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu TOYA S.A. w dniu 17 czerwca 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders ('Wykaz Akcjonariuszy') holding at least 5% of the votes during an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on June 17, 2020. This document explicitly reports the results of a shareholder vote regarding the distribution of voting rights and ownership percentages at a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), a general annual report (10-K), or a proxy solicitation (PSI), but a specific outcome report from a shareholder meeting.
2020-06-22 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu TOYA S.A. w dniu 17 czerwca 2020 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and translates to: 'The Management Board of TOYA S.A. attaches a list of shareholders holding at least 5% of the total votes at the Extraordinary General Meeting of the Company of June 17, 2020, along with the number of votes attributable to each of them from the shares held and indicating their percentage share in the number of votes at this Extraordinary General Meeting and in the total number of votes.' This content specifically details the results of voting rights or the distribution of significant voting power following a general meeting (Nadzwyczajnym Walnym Zgromadzeniu - Extraordinary General Meeting). This aligns directly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and appears to be an official announcement of these results.
2020-06-22 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy "TOYA" S.A. odbywające się w dniu 17 czerwca 2020 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text consists of resolutions and voting results from a 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of TOYA S.A. held on June 17, 2020. It details the election of the Chairman, decisions regarding the Scrutiny Committee, changes to the agenda, and the covering of meeting costs, all accompanied by detailed voting tallies. This content directly relates to the proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The structure is typical of meeting minutes or resolutions presented to shareholders regarding the meeting itself.
2020-06-17 Polish

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