Text of the report

 

The Management Board of Inter Cars S.A. (the “Company”) announces that on April 29th 2022 it resolved to adopt the Management Board’s recommendation on the appropriation of profit for 2021, in which the Management Board recommends that out of the total amount of profit generated in 2021 (i.e. PLN 482,162,138.66), the amount of PLN 20,118,702.00 be allocated to dividend payments (i.e. PLN 1.42 per share) and the balance of PLN 462,043,436.66 to statutory reserve funds. The Management Board also decided to propose to the General Meeting that the dividend record date be set for June 30th 2022, and the dividend payment date for July 14th 2022.

 

Legal basis

Art. 17.1 of MAR − Inside information

 

Persons representing the Company

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