Text of the report
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. hereby reports that on May 11th 2011, by way of Resolution No. 7, the Annual General Shareholders Meeting approved the distribution of net profit for 2010 as proposed by the Management Board and approved by the Supervisory Board, in the following manner: “The entire net profit generated in 2010, in the amount of PLN 46,004 thousand, shall be allocated to the statutory reserve fund.”

Persons representing the company

  • Piotr Kraska - Member of the Management Board
  • Paweł Pietrzak - Plenipotentiary