The Management Board of Inter Cars S.A. (the “Company”) announces that today it has been notified of the resolutions passed by the Company’s Supervisory Board, whereby the Supervisory Board:
1. acknowledged and endorsed the Company’s dividend policy for 2023–2025, adopted by the Management Board by resolution of 26 April 2024;
2. acknowledged and approved the Management Board’s recommendation of 26 April 2024 on the allocation of the Company’s profit for 2023. The Supervisory Board recommended that the Annual General Meeting pass a resolution to allocate the total profit for 2023, of PLN 361,241,760.18, as follows: PLN 10,059,351.00 to dividend payments (PLN 0.71 per share) and the balance of PLN 351,182,409.18 to the Company’s statutory reserve funds. The Supervisory Board also proposed to the General Meeting that the dividend record date and dividend payment date be set for 10 June and 19 June 2024, respectively.
The dividend policy and the Management Board’s recommendation referred to above have been published in Current Report No. 8/2024 of 26 April 2024.
Legal basis:
Art. 17.1 of MAR − Inside information
Art. 17.1 of MAR − Inside information
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board
