Text of the report

The Management Board of Inter Cars S.A. (the “Company”) hereby publishes as an appendix a list of shareholders who attended the Annual General Meeting on June 9th 2015 and held 5% or more of the total vote at the Meeting:

 

Appendix to current report

No. Shareholder Number of shares held Number of votes held % of votes held at the General Meeting % of total vote
1 Krzysztof Oleksowicz 4,462,271 4,462,271 50.38% 31.50%
2 AVIVA OFE 1,682,216 1,682,216 18.99% 11.87%
3 Andrzej Oliszewski 1,302,000 1,302,000 14.70% 9.19%
4 AXA OFE 797,777 797,777 9.01% 5.63%

List of shareholders holding more than 5% of the total vote at the Annual General Meeting on June 9th 2015

 

The shareholders who attended the Annual General Meeting held 8,857,922 shares/votes of the total number of 14,168,100 shares/votes, which represents 62.52% of the Company’s share capital.

 

Legal basis

Art. 70.3 of the Public Offering Act – GM list of shareholders holding more than 5%

 

Persons representing the Company

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

 

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