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 16th 2016 and held 5% or more of the total vote at the Meeting.
Appendix to Current Report No. 16/2016
| Lp. | Shareholder | Number of shares held | Number of votes held | % of votes held at the General Meeting | % of total vote |
|---|---|---|---|---|---|
| 1 | Krzysztof Oleksowicz | 4 452 271 | 4 462 271 | 48,60% | 31,42% |
| 2 | AVIVA OFE | 1 694 000 | 1 694 000 | 18,49% | 11,96% |
| 4 | NATIONALE-NEDERLANDEN OFE | 1 407 073 | 1 407 073 | 15,36% | 9,93% |
| 3 | Andrzej Oliszewski | 1 302 370 | 1 302 370 | 14,22% | 9,19% |
The shareholders who attended the Annual General Meeting held 9,161,513 shares/votes of the total number of 14,168,100 shares/votes, which represents 64.66% of the Company’s share capital.
Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005.
- Krzysztof Soszyński - Vice-President of the Management Board
- Piotr Zamora - Commercial proxy
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