The Management Board of TOYA S.A. in Wroclaw („Company”) hereby informs that on 23 June 2016 the Ordinary General Meeting has adopted a resolution regarding the allocation of the net profit for financial year 2015, increased by PLN 14.635.567,78 (in words: fourteen millions six hundred thirty-five thousand five hundred sixty-seven zlotys seventy-eight cents) transferred by Resolution No. 8 of the General Meeting of Shareholders of 28 May 2015 year to supplementary capital. The Ordinary General Meeting decided to allocate PLN 28 199 102,76 (twenty eight million one hundred ninety nine thousands one hundred two and seventy six cents) for dividend payment to Company’s shareholders which constitutes PLN 0,36 (thirty six cents) for one share. Number of shares eligible for dividend is 78 330 841.
Day, as per which the list of shareholders entitled to dividend for financial year 2015 is closed will be 11 July 2016. According to the resolution on distribution of profit for the financial year 2015 adopted by the Annual General Meeting of Shareholders TOYA S.A., date of dividend payment has been set to no later than 30 July 2016.
The Company informs that the dividend payment date will be 29 July 2016.
The Company also announces that three shareholders have reported objections to the protocol on the Resolution on distribution of profit for the financial year 2015.
Legal basis:
The report has been prepared on the basis of § 38 sec. 1 and § 38 sec. 2 of the Decree of the Minister of Finance regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.