Text of the raport

Acting pursuant to Par. 5.1.22 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 the Supervisory Board, at its meeting held on August 28th 2012, adopted Resolution No. ... to appoint Mr Witold Kmieciak as Member of the Company's Management Board. Following the appointment, the Management Board membership has increased to six members.

Witold Kmieciak graduated from the Warsaw University of Technology. He has had an active professional career, having worked as an academic at the Warsaw University of Technology and in the manufacturing sector for such reputable names as Schreder, ThyssenKrupp and ZF Services. For the past two years, Witold Kmieciak has managed subsidiary FEBER Sp. z o.o. of Sieradz whose business includes manufacture of semi-trailers. His work at FEBER allowed him to gain insight into the Inter Cars Group's corporate structure, standards, culture and needs. Witold Kmieciak enjoys an impeccable reputation among the Company's management and shareholders.

The Company has received a representation from Witold Kmieciak to the effect that he does not conduct any activities competitive to the Inter Cars Group's business, that he is not a partner in any competitive partnership under civil law or another type of partnership, a member of a governing body of any incorporated company, or a member of a governing body of any other legal entity competing with the Inter Cars Group. Witold Kmieciak is not entered in the Register of Insolvent Debtors maintained under the National Court Register Act.

Legal basis
Art. 56.1.2 of the Public Offering Act.

Persons representing the company
  • Krzysztof Soszyński - Vice-President of the Management Board
  • Piotr Kraska - Member of the Management Board
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