The Management Board of TOYA S.A. with its registered office in Wrocław (hereinafter referred to as The Company’s Management Board) informs that on 12 May 2026 it adopted a resolution on approval of the proposal of the Management Board to the General Meeting of TOYA S.A. regarding distribution of profit recognised in the separate financial statements of TOYA S.A. for the financial year ended 31 December 2025. In accordance with the aforementioned resolution, the Management Board proposes to the General Meeting of TOYA S.A. (hereinafter referred to as (GM) to approve the distribution of the net profit for the financial year 2025, amounting to PLN 69,531,972.73 (in words: sixty-nine million five hundred and thirty-one thousand nine hundred and seventy-two Polish zlotys and seventy-three groszy), as follows:
- to allocate the net profit for the financial year 2025, amounting to PLN 69,531,972.73 (in words: sixty-nine million five hundred and thirty-one thousand nine hundred and seventy-two Polish zlotys and seventy-three groszy), in full to supplementary capital.
The Company’s Management Board, guided by the need to further strengthen the Capital Group’s financial stability and prepare it for the challenges ahead, recommends allocating the profit generated to supplementary capital. The Group’s rapid growth necessitates the maintenance of an adequate level of working capital, which helps to ensure sound financial liquidity.
In this recommendation, the Management Board takes into account both the current market situation and the Group’s current and projected level of liabilities. Retaining profits in supplementary capital shall enable the company to respond effectively to potential financial challenges and support the further development of its operations in a rapidly changing business environment.
The final decision on the distribution of the Company’s profits for the financial year 2025 shall be taken by the General Meeting.
The Company’s Management Board shall ask the Company’s Supervisory Board to give its opinion on the Management Board’s proposal.
The Report has been prepared on the basis of Article 17(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, page 1, as amended)
Grzegorz Pinkosz – President of the Management Board