The Management Board of TOYA S.A. (“Company”) hereby informs that on 25 June 2013 the Ordinary General Meeting has adopted a resolution regarding the allocation of the net profit for financial year 2012, including allocation of PLN 10 556 332,50 (ten million five hundred fifty six thousands three hundred thirty two and fifty cents) to dividend payment, which constitutes PLN 0,14 (fourteen cents) per share.
Number of shares eligible for dividend is 75 402 375.
Day, as per which the list of shareholders entitled to dividend for financial year 2012 is closed will be 11 July 2013. The date of dividend payment has been set to 25 July 2013.
Legal basis:
The report has been prepared on the basis of § 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
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Grzegorz Pinkosz
President of the Management Board