Acting pursuant to Par. 38.2 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz. U. of 2009 No. 33, item 259), the Management Board of Inter Cars S.A. hereby announces that on May 26th 2014 the Annual General Meeting, by way of Resolution No. 7, approved the Management Board's proposal on allocation of profit for 2013, which had also received a positive opinion from the Supervisory Board, and resolved to allocate the profit in the following manner:
“PLN 10,059,351 (i.e. PLN 0.71 per share) from the PLN 145,784,319.60 net profit earned in 2013 shall be paid to the shareholders as dividend, and the balance of PLN 135,724,968.60 shall be allocated to the statutory reserve funds. The Annual General Meeting sets June 30th 2014 as the dividend record date and July 14th 2014 as the dividend payment date.”
The Management Board of Inter Cars S.A. further announces that dividend will be paid on all the 14,168,100 Company shares.
Art. 56.1.2 of the Public Offering Act – Current and periodic information
- Krzysztof Soszyński - Vice-President of the Management Board
- Piotr Zamora - Commercial proxy