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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 2018-11-20 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
Informacja o sprzeciwie zgłoszonym do protokołu podczas obrad Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy TOYA S.A. z dnia 20 listopada 2018r., ze wskazaniem uchwały której sprzeciw dotyczy. ...
AGM Information Classification · 99% confidence The document text is very short (507 characters) and reports on an objection ('sprzeciw') raised during the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy') regarding a resolution concerning the appointment of a Supervisory Board member. This content relates directly to the proceedings and outcomes of a shareholder meeting, specifically documenting a formal objection to a resolution. This fits best under AGM Information (AGM-R), as it details an event/outcome from a General Meeting, rather than being a general regulatory filing (RNS) or a declaration of final voting results (DVA), which usually covers all votes.
2018-11-20 Polish
Dokumenty.
Board/Management Information Classification · 99% confidence The document is titled "ZGŁOSZENIE KANDYDATURY DO SKŁADU RADY NADZORCZEJ" (Nomination of Candidacy for the Supervisory Board) and contains formal declarations from a shareholder nominating a candidate (Beata Szmidt) and the candidate accepting the nomination, detailing qualifications and compliance with regulations regarding board membership. This directly relates to the composition and governance structure of the company's board of directors. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-11-20 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy TOYA S.A. dnia 20 listopada 2018
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ('Uchwała nr 1', 'Uchwała nr 2', etc.) passed by an 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders). It details the election of a Chairman, voting procedures, adoption of the agenda, and the appointment of a Supervisory Board member. This content directly relates to the formal proceedings and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an EGM, the nature of the document (formal resolutions and voting results from a general meeting) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* declaration, whereas this document contains the resolutions themselves) or DEF 14A (Remuneration). Given the context of shareholder meetings, AGM-R is the most appropriate classification for the official minutes/resolutions of such a meeting.
2018-11-20 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy TOYA S.A. dnia 20 listopada 2018 oraz treść dokumentów, będących przedmiotem głosowania. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (561 characters) and explicitly states that the content of the resolutions ('treść uchwał') passed at an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') held on November 20, 2018, is attached as an appendix to the report. This structure—a brief announcement stating that the substantive material (the resolutions/voting results) is attached—fits the definition of a Report Publication Announcement (RPA) or, given the content is specifically about resolutions from a General Meeting, it strongly relates to AGM/Voting documentation. Since the core content is the resolutions and voting outcomes from a General Meeting, and the document itself is just the announcement wrapper, it is most accurately classified as related to the AGM process. However, the specific content mentioned (resolutions and voting results) aligns closely with AGM-R (AGM Information) or DVA (Declaration of Voting Results). Given the context of resolutions passed at a General Meeting, AGM-R is the most appropriate fit for the material being published, even if this specific filing is the announcement wrapper. Following the 'MENU VS MEAL' rule, if this were the full set of resolutions, it would be AGM-R. Since it is an announcement that the resolutions are attached, RPA might be considered, but AGM-R covers the *information* itself. Since the content is explicitly the resolutions from the EGM, I will classify it as AGM-R, as it is the primary information being disseminated regarding that meeting.
2018-11-20 Polish
Zawiadomienie pełnomocnika akcjonariusza – znaczne pakiety akcji
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal notification ("ZAWIADOMIENIE") from an individual, Katarzyna Fischer de Fischering, stating that she has been authorized by written power of attorney (dated November 19, 2018) to participate in and exercise voting rights at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") of "TOYA" Spółka Akcyjna scheduled for November 20, 2018, on behalf of a major shareholder (representing 15.81% of shares/votes). This document details the scope of representation and confirms compliance with regulations regarding dominant entities and voting rights related to a specific shareholder meeting. This content directly relates to the procedures and materials surrounding a general meeting, specifically concerning representation and voting rights, which aligns best with the definition of AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA), although this is a notice *before* the meeting regarding representation, not the results themselves. Given the focus on authorization for voting at a General Meeting, AGM-R is the most appropriate classification, as it covers materials shared during or related to the AGM process.
2018-11-20 Polish
Zawiadomienie pełnomocnika akcjonariusza – znaczne pakiety akcji - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (560 characters) and originates from a Polish company (TOYA S.A.). The content explicitly states that the Management Board is informing about receiving a notification ('zawiadomienia') regarding the crossing of ownership thresholds ('przekroczeniu progów') related to public offering laws, due to authorization given to a proxy for voting at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu'). Crucially, it states: 'Treść zawiadomienia znajduje się w załączniku do niniejszego raportu' (The content of the notification is in the attachment to this report). This structure—a brief announcement referencing an attached/enclosed notification about a significant event (shareholder voting rights/threshold crossing)—fits the description of a general regulatory announcement or a specific notification that doesn't map perfectly to the core financial reports (10-K, IR, ER). Since it concerns shareholder voting authorization and threshold crossing, it relates to ownership changes or meeting procedures. However, given the brevity and the reference to an attachment, it is most likely a general regulatory filing (RNS) or potentially related to voting rights (DVA). Because it is a notification about receiving a notification regarding proxy authorization for a meeting, and not the final voting results (DVA) or a standard financial report, the most appropriate general category for miscellaneous regulatory disclosures is RNS. If the document were longer and contained the actual voting results, DVA would be appropriate. Given the context of a notification about a proxy's authority for an EGM, RNS is the safest general classification for this type of regulatory disclosure.
2018-11-20 Polish

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