Further to Current Report No. 8/2015 of May 5th 2015 (“Report 8/2015”), the Management Board of Inter Cars S.A. (the “Company”) announces that on May 12th 2015 it was notified of the resolutions passed on the same day by the Company’s Supervisory Board, pursuant to which the Supervisory Board:
- acknowledged and approved the Company's dividend policy for 2014−2016, adopted by the Management Board under its resolution of May 5th 2015; and
- acknowledged and approved the Management Board’s proposal of May 5th 2015 concerning distribution of the Company’s profit for 2014, as well as the dividend record and payment dates proposed by the Management Board on the same day, and recommended to the General Meeting that it pass a resolution to distribute the 2014 profit in the manner proposed by the Management Board.
The contents of the dividend policy and the Management Board's proposals referred to above were published in Report 8/2015.
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 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
- Robert Kierzek - President of the Management Board
- Krzysztof Soszyński - Vice-President of the Management Board
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