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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 2020-01-24 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 Nadzwyczajnym Walnym Zgromadzeniu TOYA S.A. w dniu 20 stycznia 2020r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and translates roughly 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 January 20, 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 explicitly details the results of voting rights/shareholder representation at a General Meeting (Nadzwyczajnym Walnym Zgromadzeniu - Extraordinary General Meeting). This directly matches 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.
2020-01-24 Polish
Zawiadomienie pełnomocnika akcjonariusza – znaczne pakiety akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') dated January 17, 2020, concerning the authorization of a representative (Katarzyna Fischer de Fischering) to attend and vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') of 'TOYA' Spółka Akcyjna scheduled for January 20, 2020. This document details the number of shares represented (15.81%) and confirms the scope of the proxy. Since it specifically deals with the authorization to vote and the results/mechanics surrounding a general meeting, it strongly aligns with the scope of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. Although it is a proxy authorization notice rather than the final results, it is directly related to the voting process at a General Meeting, making DVA the most specific fit among the options, especially considering the context of shareholder representation and voting rights.
2020-01-20 Polish
Zawiadomienie pełnomocnika akcjonariusza – znaczne pakiety akcji - Content (PL)
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is very short (902 characters) and appears to be a formal notification from the Management Board ('Zarząd') of 'TOYA' S.A. The content explicitly states that they received a notification regarding the crossing of ownership thresholds ('przekroczeniu progów wskazanych w ustawie o ofercie publicznej') due to authorization for voting at an Extraordinary General Meeting ('Nadzywczajnym Walnym Zgromadzeniu'). This relates to changes in significant share ownership or voting rights representation. Given the context of reporting changes in share ownership thresholds, the most appropriate category is Major Shareholding Notification (MRQ). Although it mentions a General Meeting, the core subject is the notification about the shareholder's representative crossing a threshold, which aligns best with MRQ. It is not a full report, ruling out 10-K or IR. It is a specific regulatory disclosure about shareholding changes.
2020-01-20 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy "TOYA" S.A. odbywające się w dniu 20 stycznia 2020 r.
AGM Information Classification · 98% confidence The document text is in Polish and details the resolutions and voting results from an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of TOYA S.A. held on January 20, 2020. Key actions include the election of the Chairman, the decision regarding the Scrutiny Committee, the approval of the agenda, the amendment of a previous resolution concerning the authorization for the Management Board to acquire own shares (a share repurchase/capital change action), and the resolution on covering the costs of convening the meeting. Since the document explicitly records the proceedings, resolutions, and voting outcomes of a General Meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary General Meeting (EGM), AGM-R is the closest fit for formal meeting documentation, especially when it details the results of shareholder votes (which also relates to DVA, but AGM-R covers the meeting documentation itself). Given the content is the formal record of resolutions passed at a shareholder meeting, AGM-R is the most appropriate classification.
2020-01-20 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy „TOYA” S.A. odbywające się w dniu 20 stycznia 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (403 characters) and explicitly states that the Management Board of "TOYA" S.A. is enclosing the content of resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on January 20, 2020, along with voting statistics. This describes the official results of a shareholder vote at a general meeting. This directly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the results themselves.
2020-01-20 Polish
Aneks z dnia 10 grudnia 2019 r. do Umowy o Kredyt w Rachunku Bieżącym nr BDK/KR-RB/000054601/0641/10 - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, details an amendment (aneks nr 16) to an existing Credit Facility Agreement (Umowa o Kredyt w Rachunku Bieżącym) between TOYA S.A. and Bank Handlowy S.A. The amendment primarily extends the final repayment date to December 11, 2020, and lists the collateral (mortgage and assignment of receivables). This action directly relates to the company's financing arrangements and capital structure. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). The document is a direct report of the financing change, not an announcement of a report's publication.
2019-12-10 Polish

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