Text of the report

The Management Board of Inter Cars S.A. (the “Company”) hereby publishes a list of shareholders who attended the Extraordinary General Meeting on September 8th 2015 and held 5% or more of the total vote at the Meeting:

 

Appendix to the report

 List of shareholders holding more than 5% of the total vote at the Extraordinary General Meeting on September 8th 2015

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 50.56% 31.50%
2 AVIVA OFE 1,682,216 1,682,216 19.06% 11.87%
3 Andrzej Oliszewski 1,302,000 1,302,000 14.75% 9.19%
4 AXA OFE 797,777 797,777 9.04% 5.63%

 

The shareholders who attended the Extraordinary General Meeting held 8,825,150 shares/votes of the total number of 14,168,100 shares/votes, which represented 62.29% of the Company’s share capital.

 

Legal basis

Art. 70.3 of the Act on Public Offering – list of shareholders holding 5% or more of total votes at the General Meeting

 

Persons representing the company

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