The Management Board of Inter Cars S.A. (the “Company”) announces that today it was notified of the resolution passed by the Company’s Supervisory Board where by the Supervisory Board acknowledged and endorsed the Management Board’s recommendation of May 16th 2023 concerning distribution of the Company’s net profit for 2022. The Supervisory Board recommended that the Annual General Meeting pass a resolution to allocate the total earnings for 2022, of PLN 542,598,278.02, as follows: PLN 10,059,351.00 to dividend payments of PLN 0.71 per shareand the balance of PLN 532,538,927.02 to the Company’s statutory reserve funds.
The Supervisory Board further resolved to propose that the General Meeting set the dividend record date and the dividend payment date for June 19th and June 26th 2023,respectively.
The Management Board’s proposal referred to above was published in Current Report No. 11/2023 of May 16th 2023.
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
