The Management Board of Inter Cars S.A. (“Company”) announces that on May 19th 2016 the Company received a statement from Mr Witold Kmieciak, Member of the Company's Management Board, that he was resigning from his position as Member of the Company's Management Board, with effect from July 1st.
The resignation was tendered to the Company's Supervisory Board, which has today resolved that the Management Board will consist of four members.
At the Company, Mr Witold Kmieciak was responsible for the commercial vehicle market. As the main reason for his resignation, Mr Witold Kmieciak cited having reached the retirement age, but also the completion of projects related to the Company's growth in the segment of spare parts to commercial vehicles and to the operational restructuring of Feber Sp. z o.o., the Company's subsidiary, whose core business is the manufacture of semi-trailers.
In the near future, Mr Witold Kmieciak will continue to serve as President of the Management Board of Q-Service Truck Sp. z o.o., the Company's subsidiary, whose business includes services for the independent market of commercial vehicle repairs.
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 5.1.21 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 - Commercial proxy