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 April 29th 2022 concerning allocation of the Company’s profit for 2021. The Supervisory Board recommended that the Annual General Meeting pass a resolution concerning allocation of profit for 2021, whereby out of the total net profit earned in 2021, of PLN 482,162,138.66, the amount of PLN 20,118,702.00 will be paid as a dividend of PLN 1.42 per share and the balance of PLN 462,043,436.66 will be allocated to the Company’s statutory reserve funds. The Supervisory Board also proposed to the General Meeting that the dividend record date be set for June 30th 2022, and the dividend payment date − for July 14th 2022.
The Management Board’s proposal referred to above was published in Current Report No. 11/2022 of April 29th 2022.
Article 17.1 of MAR − Inside information
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board