TOYA S.A. (hereinafter: the Company) with a registered seat in Wrocław informs that, on 29 May, 2018, the Company’s Supervisory Board did not adopt a resolution in the matter of positive assessment of the recommendation of the Management Board regarding distribution of profit indicated in the financial statement for the fiscal year 2017, of which recommendation the Company informed by way of current report no. 17/2018 of 22 May, 2018.
The final decision in the matter of distribution of the Company’s profit for the fiscal year 2017 shall be taken by the Ordinary General Meeting of Shareholders.
The report was prepared based on: art. 17, section 1 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April, 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ EU L of 2014, No. 173, p. 1 as amended).
Grzegorz Pinkosz
President of the Management Board