The Management Board of Inter Cars S.A. of Warsaw (the “Company”) publishes, attached to this report, the list of shareholders who attended the Annual General Meeting on June 17th 2019 and held 5% or more of total voting rights at the Meeting.
List of shareholders holding more than 5% of total voting rights at the Annual General Meeting on June 17th 2019
| No. | Shareholder | Number of shares | Number of voting rights> | % of voting rights at the General Meeting | % of total voting rights at the Company |
|---|---|---|---|---|---|
| 1 | OK AUTOMOTIVE INVESTMENTS B.V. | 3,726,721 | 3,726,721 | 34.92% | 26.30% |
| 2 | AVIVA OFE, AVIVA SANTANDER | 2,040,000 | 2,040,000 | 19.12% | 14.40% |
| 3 | NATIONALE-NEDERLANDEN OFE | 1,300,000 | 1,300,000 | 12.18% | 9.18% |
| 4 | ANDRZEJ OLISZEWSKI | 1,277,370 | 1,277,370 | 11.97% | 9.02% |
| 5 | IMMERSION CAPITAL MASTER FUND LIMITED | 989,858 | 989,858 | 9.28% | 6.986% |
| 6 | AXA OFE | 622,474 | 622,474 | 5.83% | 4.39% |
The shareholders who attended the Annual General Meeting held 10,670,908 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 75.32% of the Company’s share capital.
Art. 70.3 of the Public Offering Act – GM list of shareholders holding more than 5%
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board
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