All competences of the General Meeting of Shareholders are specified in the Bylaws of Inter Cars S.A. Before an issue is brought before the General Meeting, it must be referred to the Supervisory Board for consideration.

The rules of attending and voting at the General Meeting of Shareholders are laid out in the “The Rules of the General Meeting of Shareholders of Inter Cars S.A.” The Rules also refer to the manner of convening and holding the Meeting, and to the voting to elect the members of the Supervisory Board.

 

pdf_ico.png Rules of Procedure of General Shareholders Meeting [pdf; 94,21 KB]



If you have any questions regarding the General Meeting, please contact us at:  relacje.inwestorskie@intercars.eu.

 

25 April 2018

Inwestor relations - General Meeting of Shareholders 2018

16 May 2017

Inwestor relations - General Meeting of Shareholders 2017 (12.06.2017)

17 January 2017

Inwestor relations - General Meeting of Shareholders 2017 (24.02.2017)

15 November 2016

Inwestor relations - General Meeting of Shareholders 2016 (15.12.2016)

19 May 2016

Inwestor relations - General Meeting of Shareholders 2016 (16.06.2016)

21 July 2015

Inwestor relations - General Meeting of Shareholders 2015 (08.09.2015)

12 May 2015

Inwestor relations - General Meeting of Shareholders 2015 (09.06.2015)

05 November 2014

Inwestor relations - General Meeting of Shareholders 2014 (01.12.2014)

29 April 2014

Inwestor relations - General Meeting of Shareholders 2014 (26.05.2014)

18 May 2013

Inwestor relations - General Meeting of Shareholders 2013 (11.06.2013)

01 June 2012

Inwestor relations - General Meeting of Shareholders 2012 (28.06.2012)

02 March 2012

Inwestor relations - General Meeting of Shareholders 2012 (23.03.2012)

15 April 2011

Inwestor relations - General Meeting of Shareholders 2011 (11.05.2011)

14 May 2010

Inwestor relations - General Meeting of Shareholders 2010 (10.06.2010)

Milestones
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