Pursuant to Par. 38.1.11 of the Regulation of the Minister of Finance 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. No. 33 of 2009, item 259), the Management Board of Inter Cars S.A. hereby reports that today, i.e. on June 10th 2010, by virtue of its Resolution No. 7 the Annual General Shareholders Meeting approved the distribution of the net profit for 2009 as proposed by the Management Board and endorsed by the Supervisory Board, namely: “the entire net profit generated in 2009, of PLN 60,707 thousand (sixty million, seven hundred and seven thousand złotys), will be contributed to the Company’s statutory reserve funds.”
- Piotr Kraska - Member of the Management Board
- Paweł Pietrzak - Plenipotentiary