The Management Board of Inter Cars S.A. (the “Company”) announces that today it was notified of the resolution passed by the Company’s Supervisory Board whereby the Supervisory Board acknowledged and approved the Management Board’s proposal of May 2nd 2016 concerning distribution of the Company’s profit for 2015. The Company’s Supervisory Board recommended that the Annual General Meeting pass a resolution concerning distribution of profit for 2015, whereby out of the total amount of net profit earned in 2015 (i.e. PLN 93,913,648.40), the amount of PLN 10,059,351.00 will be allocated to dividend payments (i.e. PLN 0.71 per share), and that the remaining portion (i.e. PLN 83,854,297.40) will be contributed to the Company’s statutory reserve funds. The Supervisory Board also proposed to the General Meeting that the dividend record date be set for July 14th 2016, and the dividend payment date − for July 28th 2016.
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