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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 2018-06-27 Management Reports
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
Treść dokumentu, będącego przedmiotem głosowania.
Management Reports Classification · 99% confidence The document title is "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI SPÓŁKI TOYA S.A. W 2017 R." which translates to "MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF TOYA S.A. IN 2017". The table of contents shows extensive sections typical of an annual report, covering company characteristics, major events, financial performance factors, risks, governance statements, and detailed operational information for the year 2017. Although the Polish term 'Sprawozdanie Zarządu z Działalności' is often associated with the Management Board's Report section within a full Annual Report (which in the US context is often part of the 10-K filing), given the comprehensive nature covering the entire year's activities, governance, and financial context, it aligns best with the definition of an Annual Report (10-K) or a very detailed statutory annual report. Since the provided definitions include 'Annual Report (Code: 10-K)' for the official yearly report covering full financial performance, and this document appears to be that comprehensive yearly report, 10-K is the most appropriate classification, even if the specific regulatory filing might be a local equivalent (like a Polish 'Roczny Raport Finansowy'). The length (164,957 chars) confirms it is a full report, not a short announcement (RPA/RNS).
2018-06-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy TOYA S.A. dnia 26 czerwca 2018
AGM Information Classification · 99% confidence The document text is composed of multiple resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting or Ordinary General Meeting) of TOYA S.A. on June 26, 2018. The content details the election of the Chairman, voting procedures, approval of the agenda, approval of the Management Board's report, approval of the financial statements for the year 2017, and approval of remuneration/discharge ('absolutorium') for board members. This content is characteristic of the formal proceedings and resolutions adopted at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy TOYA S.A. dnia 26 czerwca 2018 oraz treść dokumentów, będących przedmiotem głosowania. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board of TOYA S.A. is providing the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 26, 2018, along with voting details. This content is attached to the report. Since the document is very short (556 characters) and its primary function is to announce and transmit the results/resolutions of the AGM, it fits the definition of AGM Information (AGM-R) better than a general Regulatory Filing (RNS). It is not just announcing the publication of a report, but providing the core AGM material itself.
2018-06-27 Polish
Informacja o odstąpieniu w dniu 26 czerwca 2018 przez Zwyczajne Walne Zgromadzenie Akcjonariuszy TOYA S.A. od rozpatrzenia 29 oraz 30 punktu porządku obrad - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) of TOYA S.A. Specifically, it states that the AGM decided to abandon consideration of two agenda points related to the creation of a reserve capital for the acquisition of own shares and granting authorization to the Management Board to acquire own shares for cancellation. This action is directly related to the outcome of shareholder voting and decisions made during the general meeting regarding capital structure/share transactions. Since the document details the results of specific votes/decisions made at the AGM, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the outcome of agenda items voted upon.
2018-06-26 Polish
Podjęcie uchwały przez Zwyczajne Walne Zgromadzenie TOYA S.A. w sprawie wypłaty dywidendy za 2017 rok. - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy - ZWZA) passed a resolution regarding the distribution of profit for the 2017 financial year, specifically allocating funds for dividend payment (35,269,846.22 PLN), setting the dividend date (July 3, 2018), and the payment date (July 17, 2018). This content directly relates to the announcement of a dividend amount and details decided upon at a shareholder meeting. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although an AGM took place, the core subject of this specific announcement is the dividend decision, not general AGM materials (AGM-R) or voting results (DVA).
2018-06-26 Polish
Zawiadomienie pełnomocnika akcjonariusza – znaczne pakiety akcji
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ('ZAWIADOMIENIE') from Krzysztof Szmyrka, acting as a proxy for Tomasz Koprowski, regarding his authorization to participate and vote at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu') of 'TOYA' Spółka Akcyjna scheduled for June 26, 2018. It details the number of shares represented (19.0115%) and confirms the scope of the proxy. This type of notification, concerning representation and voting rights at a shareholder meeting, aligns best with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains directly to the mechanics and representation at a general meeting, even if it precedes the actual vote results. It is not a full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but a specific declaration of representation for the meeting.
2018-06-25 Polish

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