Text of the report

The Management Board of Inter Cars S.A. (“Company”) announces that on June 17th 2019 the Company’s Annual General Meeting passed a resolution on the allocation of profit for 2018, whereby out of the total amount of net profit earned in 2018, of PLN 228,628,836.14, the amount of PLN 10,059,351.00 will be allocated to dividend payments of PLN 0.71 per share, and the balance of PLN 218,569,485.14 will be allocated to the Company’s statutory reserve funds.

The Annual General Meeting further resolved that the dividend record date will be June 28th 2019 and that the dividend payment date will be July 12th 2019. The dividend will be paid on all the 14,168,100 Company shares.

Legal basis:
Art. 56.1.2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, in conjunction with Art. 19.2 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognizing as equivalent information required under the laws of a non-member state dated March 29th 2018. (Dz.U. of 2018, item 757).


 

Legal basis

Art. 56.1.2 of the Public Offering Act – Current and periodic information

 

Persons representing the Company

  • Krzysztof Soszyński   -  Vice President of the Management Board
  • Piotr Zamora  -    Member of the Management Board