The Management Board of TOYA S.A. in Wrocław (the “Company”) informs that on 26 June, 2018, the Ordinary General Meeting of Shareholders of TOYA S.A. (hereinafter: the OGMS) adopted a resolution in the matter of distribution of profit for the fiscal year 2017. The OGMS resolved to designate towards the payment of a dividend the amount of PLN 35 269 846.22 (say: thirty-five million two hundred sixty-nine thousand eight hundred forty-six zlotys twenty-two grosz), which makes up PLN 0.47 (say: forty-seven grosz) of the dividend per each share. The number of the shares covered by the dividend amounts to 75 042 226.
The dividend date was set on 3 July, 2018. In accordance with the resolution in the matter of distribution of profit for the fiscal year 2017, adopted by the OGMS, the dividend payment date shall fall on 20 July, 2018.
The Company informs that the payment of the dividend shall take place on 17 July, 2018.
Legal basis:
Art. 56, section 1, item 2 of the Act of 29 July, 2005 on Public Offering, on Conditions for the Introduction of Financial Instruments to the Organized Trading System and on Public Companies (consolidated text, Journal of Laws of 2018, item 512 as amended).
Radosław Czajkowski
pp. President of the Management Board