TOYA S.A. with its registered office in Wrocław (the “Issuer”) informs that on August 31, 2020 the Annual General Meeting of TOYA S.A. (hereinafter: the Annual General Meeting of Shareholders) adopted a resolution on the distribution of profit for the financial year ended December 31, 2019. The Annual General Meeting of Shareholders resolved to allocate the amount of PLN 60,033,780.80 (say: sixty million thirty three thousand seven hundred and eighty zlotys 80/100 PLN) for the payment of dividends, which is PLN 0.80 (say: eighty groszy) of dividends per share. The number of shares covered by the dividend is 75,042,226.
The dividend date was set for November 24, 2020. The dividend payment date will be December 14, 2020
Legal basis
Art. 56 (1) (2) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments to organized trading and on public companies (i.e. Journal of Laws of 2018, item 512, as amended).
Radosław Czajkowski
on behalf of the President of the Management Board