Text of the report

The Management Board of Inter Cars S.A. announces that on April 23rd 2019 it passed a resolution to approve the Management Board’s proposal on the distribution of profit for 2018, in which the Management Board recommends that out of the total amount of net profit generated in 2018 (i.e. PLN 228,628,836.14), the amount of PLN 10,059,351.00 be allocated to dividend payments of PLN 0.71 per share, and that the balance of PLN 218,569,485.14 be allocated to the Company’s statutory reserve funds. The Management Board also decided to propose to the General Meeting that the dividend record date be set for June 28th 2019, and the dividend payment date – for July 12th 2019.

 

Legal basis

Art. 17.1 of MAR − Inside information

 

Persons representing the company

  • Krzysztof Soszyński - Vice President of the Management Board
  • Piotr Zamora -Member of the Management Board

 

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