The Management Board of Inter Cars S.A. (the “Company”) hereby announces that on June 13th 2023 the Company's Annual General Meeting passed a resolution concerning distribution of profit for 2022, whereby out of the total amount of net profit earned in 2022 (i.e. PLN 542,598,278.02), the amount of PLN 10,059,351.00 will be allocated to dividend payments (i.e. PLN 0.71 per share), and the balance (i.e. PLN 532,538,927.02) will be transferred to the Company's statutory reserve funds.
The Annual General Meeting further resolved that the dividend record date will be June 19th 2023 and that the dividend payment date will be June 26th 2023. 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).
Art. 56.1.2 of the Public Offering Act – Current and periodic information
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board
