The Management Board of Inter Cars S.A. (the “Company”) announces that today it was notified of the resolution passed by the Company’s Supervisory Board whereby the Supervisory Board acknowledged and approved the Management Board’s proposal of 29 April 2026 concerning allocation of the Company’s profit for 2025. The Supervisory Board recommended that the Annual General Meeting pass a resolution to allocate the total net profit for 2025, of PLN 461,704,446.69, as follows: PLN 20,118,702.00 to dividend payments (PLN 1.42 per share) and the balance of PLN 441,585,744.69 to the Company’s statutory reserve funds.
The Supervisory Board also proposed to the General Meeting that the dividend record date and dividend payment date be set for 10 June and 24 June 2026, respectively. The Management Board’s proposal referred to above has been published in Current Report No. 9/2026 of 29 April 2026.
Legal basis: Article 17(1) of MAR − Inside information
- Krzysztof Soszyński – Vice President of the Management Board
- Piotr Zamora – Member of the Management Board
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