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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 2020-05-28 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
Żądanie umieszczenia określonych spraw w porządku obrad najbliższego walnego zgromadzenia - korekta
AGM Information Classification · 98% confidence The document is a formal letter dated May 27, 2020, from shareholders (represented by Rockbridge TFI S.A.) to TOYA S.A. The core purpose of the letter is to formally request the inclusion of specific agenda items ('podjęcia uchwały w sprawie odwołania Członków Rady Nadzorczej' and 'podjęcia uchwały w sprawie powołania Członków Rady Nadzorczej') into the agenda of an upcoming Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for June 17, 2020. This action relates directly to shareholder proposals concerning board composition ahead of a general meeting. While it concerns the meeting agenda, the content is a formal request/proposal rather than the final voting results (DVA) or the meeting presentation itself (AGM-R). It is a communication related to the governance and structure of the meeting, often preceding the final AGM materials. However, the most specific category for materials related to shareholder proposals or information provided to solicit votes for a meeting is Proxy Solicitation & Information Statement (PSI). Since this is a formal request to set the agenda for a shareholder meeting, it falls under the scope of materials used to organize and inform the vote, making PSI a strong candidate. Given the context of proposing changes to the Supervisory Board ahead of a General Meeting, it is highly related to the solicitation process. If it were the final notice or proxy card, PSI would be definitive. As a formal request to set the agenda, it is a precursor. Considering the options, it is not a standard regulatory filing (RNS), nor is it a management change announcement (MANG). It is most closely aligned with the preparatory materials for a shareholder vote, which falls under PSI, or potentially a general governance communication (CGR). Given the direct link to setting the agenda for a shareholder vote, PSI is the best fit among the specific options, although it is a request rather than the final solicitation document. Alternatively, since it deals with board structure changes requested by shareholders, it could be seen as a governance communication (CGR). However, the focus on the 'Walne Zgromadzenie' (General Meeting) points towards PSI or AGM-R. Since it is a request *before* the meeting, PSI is more appropriate than AGM-R (which implies materials *from* the meeting). I will classify it as PSI due to its direct involvement in setting the agenda for a shareholder vote.
2020-05-28 Polish
Żądanie umieszczenia określonych spraw w porządku obrad najbliższego walnego zgromadzenia
AGM Information Classification · 95% confidence The document text is in Polish and explicitly refers to resolutions ('Uchwała') passed by an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy'). The content details the removal and appointment of a Member of the Supervisory Board ('Członka Rady Nadzorczej'). This type of material, which outlines decisions made during a shareholder meeting, aligns most closely with the scope of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since there is no specific EGM code, AGM-R is the most appropriate category for general meeting resolutions.
2020-05-28 Polish
Żądanie umieszczenia określonych spraw w porządku obrad najbliższego walnego zgromadzenia - do zmiany żądania po korekcie
Board/Management Information Classification · 99% confidence The document text is in Polish and explicitly refers to resolutions ('Uchwała') passed by an Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy'). The content details the removal and appointment of a Member of the Supervisory Board ('Członka Rady Nadzorczej'). This type of material, which outlines decisions made during a shareholder meeting, aligns most closely with the scope of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since there is no specific EGM code, AGM-R is the most appropriate category for general meeting resolutions.
2020-05-28 Polish
Żądanie umieszczenia określonych spraw w porządku obrad najbliższego walnego zgromadzenia - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is very short (174 characters) and is written in Polish ("Zarząd Spółki TOYA S.A. ... informuje o wpływie żądania, oraz korekty przedmiotowego żądania, którego treść stanowi załącznik do przedmiotowego raportu."). This translates roughly to: "The Management Board of TOYA S.A. ... informs about the receipt of a request, and a correction of the said request, the content of which constitutes an attachment to this report." This structure—a brief announcement informing the market about the existence of an attached document (a request/correction) rather than containing the full content of a major financial report—strongly suggests a general regulatory announcement. Given the options, this is not a specific financial report (10-K, IR, ER), nor is it clearly about dividends (DIV), management changes (MANG), or insider trading (DIRS). It is a general notification of an event/document submission. Since it doesn't fit the highly specific categories like AGM-R, DEF 14A, or CT, the most appropriate fallback category for a general regulatory filing or announcement that doesn't fit elsewhere is Regulatory Filings (RNS). The 'Menu vs Meal' rule also supports classifying this as an announcement (RPA or RNS) rather than the underlying document itself.
2020-05-28 Polish
Treść projektów uchwał, które mają być przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na 17 czerwca 2020
AGM Information Classification · 98% confidence The document text is primarily in Polish and contains multiple sections detailing resolutions ('uchwały') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of "TOYA" S.A. The content covers the election of the meeting chairman, the selection of the vote counting committee, the adoption of the agenda, and specific resolutions regarding capital changes (creating a reserve capital and authorizing the management board to acquire own shares). Documents detailing the proceedings, resolutions, and agenda of a General Meeting, especially when they involve shareholder votes and formal decisions, fall under the scope of AGM materials. Since this document details the resolutions and proceedings of the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a proxy statement (PSI) or a declaration of voting results (DVA), as it appears to be the official record or minutes/resolutions of the meeting.
2020-05-21 Polish
Treść projektów uchwał, które mają być przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia zwołanego na 17 czerwca 2020 - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (244 characters) and is written in Polish. The key phrases are 'Zarząd Spółki' (Company Management Board), 'ogłoszeniem o zwołaniu Nadzwyczajnego Walnego Zgromadzenia' (announcement of the convening of an Extraordinary General Meeting), and 'w załączeniu przekazuje treść projektów uchwał' (attaches the content of draft resolutions). This content relates directly to materials prepared for a shareholder meeting, specifically draft resolutions for an EGM (Extraordinary General Meeting). While it mentions the EGM, the core content is the draft resolutions being provided in connection with the meeting announcement. This aligns best with materials related to shareholder meetings, which falls under AGM Information (AGM-R), as there is no specific code for EGM materials, and it is not a voting result (DVA) or a proxy solicitation (PSI). Given the context of providing draft resolutions for a shareholder meeting, AGM-R is the most appropriate fit among the provided options.
2020-05-21 Polish

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