Acting pursuant to Par. 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 (Dz.U. of 2009, No. 33, item 259), the Management Board of Inter Cars S.A. publishes a statement adopted by the Supervisory Board on May 13th 2014 concerning payment of dividend for 2013.
“Acting within its powers provided for in Art. 14.2.2 of the Company’s Articles of Association, the Supervisory Board of Inter Cars S.A. of Warsaw acknowledges and approves the Management Board’s proposal on distribution of the Company’s profit, namely that PLN 10,059,351.00 (ten million, fifty-nine thousand, three hundred and fifty-one złoty), i.e. PLN 0.71 (seventy-one grosz) per share, from the PLN 145,784,319.60 (one hundred and forty-five million, seven hundred and eighty-four thousand, three hundred and nineteen złoty, sixty grosz) net profit earned in 2013, be paid to the shareholders as dividend, and that the balance of PLN 135,724,968.60 (one hundred and thirty-five million, seven hundred and twenty-four thousand, nine hundred and sixty-eight złoty, sixty grosz) be allocated to statutory reserve funds. The Supervisory Board approves June 30th 2014 as the dividend record date and July 14th 2014 as the dividend payment date, as proposed by the Management Board. Furthermore, the Supervisory Board recommends that the General Meeting convened for May 26th 2014 pass a resolution on distribution of the Company’s profit for 2013 in accordance with the Management Board’s proposal.”
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