The Management Board of Inter Cars S.A. announces that on April 18th 2017 it passed a resolution to approve the Management Board’s proposal on the distribution of profit for 2017, in which the Management Board recommends that out of the total amount of net profit generated in 2017 (i.e.PLN 101,058,048.99), the amount of PLN 10,059,351.00 be allocated to dividend payments of PLN 0.71 per share, and that the balance of PLN 90,998,697.99 be allocated to the Company’s statutory reserve funds. The Management Board also decided to propose to the General Meeting that the dividend record date be set for June 29th 2018, and the dividend payment date – for July 13th2018.
Legalbasis:
Art.56.1.2 of the Acton Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, in conjunction with Section 38.1.11 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.
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