TOYA S.A. in Wrocław (the “Issuer”) hereby announces that on 29 June 2021 the Annual General Meeting of TOYA S.A. (hereinafter referred to as the “AGM”) adopted a resolution on distribution of profit for the financial year ended on 31 December 2020. The AGM resolved to allocate the amount of PLN 21 762 245.54 (say: twenty-one million seven hundred sixty-two thousand two hundred forty-five 54/100 PLN) for payment of dividend which forms PLN 0.29 (say: twenty nine Polish grosz) of dividend per one share. The number of shares covered by the dividend is 75 042 226.
The dividend date was set as at 27 July 2021. The dividend shall be paid to 13 August 2021.
Legal basis:
Article 56 section 1 point 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies (consolidated text, Journal of Laws of 2018, item 512, as amended).
Grzegorz Pinkosz
President of the Management Board