Text of the report

The Management Board of Inter Cars S.A. (the “Company”) announces that on August 26th 2020 the Company received a letter of resignation from a Member of the Company’s Management Board Tomáš Kaštil, announcing his resignation from the position with effect from September 1st 2020.Mr Kaštil cited personal reasons for his resignation.

 

Mr Tomáš Kaštil has worked for the Group since 2004, co-creating the Inter Cars sales network on foreign markets, including in the Czech Republic, Slovakia, Hungary, Romania, Bulgaria and Croatia. From 2013 to 2016, he was the Company’s commercial proxy and from September 26th 2016 he served on the Company’s Management Board.

 

In the Management Board, Mr Tomáš Kaštil was responsible for sales in selected foreign markets and for development of e-commerce sales.

 

Legal basis:
Article 17(1) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) – inside information; and 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 Par. 5.4 of the Regulation of the Minister of Finance 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 March 29th 2018.

 

Legal basis

Art. 17.1 of MAR − Inside information

 

Persons representing the Company

  • Krzysztof Soszyński - Vice President of the Management Board
  • Jacek Piotrowiak - Commercial proxy

 

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