Acting pursuant to Par. 5.1.21 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. reports that today Mr Piotr Kraska submitted a written statement addressed to the Chairman of the Company's Supervisory Board to the effect that he resigns from the position of a Member of the Management Board of Inter Cars S.A. as of December 31st 2012.
Mr Kraska has been responsible for the finance division, acting as the Company's Chief Financial Officer since 2008. Earlier, he was responsible for the Company's strategy and development. He has been working for Inter Cars for 12 years.
Mr Kraska cited new professional challenges as the reason behind his resignation.
Art. 56.1.2 of the Public Offering Act – current and periodic information
- Krzysztof Soszyński - Vice-President of the Management Board
- Piotr Kraska - Member of the Management Board