The Management Board of TOYA S.A. (“Company”) hereby informs that on 26 June 2014 the Ordinary General Meeting has adopted a resolution regarding the allocation of the net profit for financial year 2013, including allocation of PLN 14 351 879,90 (fourteen million three hundred fifty one thousand eight hundred seventy nine and ninety cents) to dividend payment, which constitutes PLN 0,19 (nineteen cents) per share. Number of shares eligible for dividend is 75 536 210.
Day, as per which the list of shareholders entitled to dividend for financial year 2013 is closed will be 11 July 2014. The date of dividend payment has been set to 30 July 2014.
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