Text of the report

In performance of the requirement arising under Art. 65.1 of the Act on Public Offering of July 29th 2005, the Management Board of Inter Cars S.A. (the “Company”) hereby publishes a list of its current and periodic reports released in 2012. The originals of the reports are available from the Company’s offices at the Logistics Centre, at ul. Klonowa 48, Kajetany, Poland. The current and periodic reports are also published on the Company’s website, at http://inwestycje.intercars.com.pl/.

 

Current and Periodic Reports

Released in 2012


Current Reports

 
 
No.
Report No.
Subject
Date of release
1.
1/2012
Monthly sales report of the Inter Cars Group
January 12th 2012
2.
2/2012
Release dates for the periodic reports in 2012
January 30th 2012
3.
3/2012
Monthly sales report of the Inter Cars Group
February 13th 2012
4.
4/2012
Transaction in Company shares
February 16th 2012
5.
5/2012
Notice of convening an Extraordinary General Shareholders Meeting of Inter Cars S.A.
March 2nd 2012
6.
6/2012
Draft resolutions of the Extraordinary General Shareholders Meeting to be held on March 29th 2012
March 2nd 2012
7.
 7/2012
Monthly sales report of the Inter Cars Group
 March 7th 2012
8.
 8/2012
Shareholders holding 5% or more of the total vote at the Extraordinary General Shareholders Meeting as at March 29th 2012
 March 29th 2012
9.
9/2012
Resolutions adopted by the Extraordinary General Shareholders Meeting held on March 29th 2012
March 29th 2012
10.
10/2012
Monthly sales report of the Inter Cars Group
April 5th 2012
11.
11/2012
Change of release date of separate and consolidated annual reports for 2011
April 20th 2012
12.
12/2012
Monthly sales report of the Inter Cars Group
May 8th 2012
13.
13/2012
Appointment of a qualified auditor
May 11th 2012
14.
14/2012
Transfer of an organised part of business to a subsidiary
May 31st 2012
15.
15/2012
Notice of Annual General Meeting of INTER CARS S.A.
June 1st 2012
16.
16/2012
Draft resolutions for the Annual General Meeting to be held on June 28th 2012
June 1st 2012
17.
17/2012
Monthly sales report of the Inter Cars Group
June 6th 2012
18.
18/2012
Approval of dividend policy
June 15th 2012
19.
19/2012
Supplementary draft resolutions for the Annual General Meeting to be held on June 28th 2012
 June 19th 2012
20.
 20/2012
Supervisory Board’s decision concerning dividend policy
 June 27th 2012
21.
 21/2012
Shareholders holding 5% or more of the total vote at the Annual General Meeting as at June 28th 2012
 June 28th 2012
22.
 22/2012
Approval of profit distribution by the Annual General Meeting
 June 28th 2012
23.
 23/2012
Resolutions adopted by the Annual General Meeting held on June 28th 2012
 June 28th 2012
24.
 24/2012
Current and periodic reports released in 2011
 June 28th 2012
25.
 25/2012
Brief assessment of the Company's standing in 2011 prepared by the Supervisory Board
 June 28th 2012
26.
 26/2012
Monthly sales report of the Inter Cars Group
 July 6th 2012
27.
27/2012
Monthly sales report of the Inter Cars Group
August 6th 2012
28.
28/2012
Change of date for release of H1 2012 report
August 22nd 2012
29.
29/2012
Appointment of a Management Board Member
August 28th 2012
30.
30/2012
Monthly sales report of the Inter Cars Group
September 7th 2012
31.
31/2012
Transaction in Company shares
September 10th 2012
32.
32/2012
Monthly sales report of the Inter Cars Group
October 10th 2012
33.
33/2012
Notification of exceeding 5% of total vote at public company’s general meeting
October 10th 2012
34.
34/2012
Resignation by a Management Board Member
October 30th 2012
35.
35/2012
Monthly sales report of the Inter Cars Group
November 5th 2012
36.
36/2012
Increase of a subsidiary's share capital
November 14th 2012
37.
37/2012
Notification of a transaction in Company shares and a change in shareholding
November 21st 2012
38.
38/2012
Notification of a transaction by an obligated person
November 21st 2012
39.
39/2012
Annexes to syndicated credit facility agreement
November 23rd 2012
40.
40/2012
Notification of a transaction by an obligated person
November 29th 2012
41.
41/2012
Monthly sales report of the Inter Cars Group
December 5th 2012

 

 

Periodic Reports

No.
Report index
Subject
Date of release
1.
(QSr 4/2011)
Consolidated quarterly report Q4 2011
February 29th 2012
2.
(QSr 1/2012)
Consolidated quarterly report Q1 2012
May 15th 2012
3.
(QSr 3/2012 )
Consolidated quarterly report Q3 2012
November 14th 2012
4.
(R/2011)
Separate annual report for 2011
April 24th 2012
5.
(RS/2011)
Consolidated annual report for 2011
April 24th 2012
6.
(PSr 2012)
Consolidated report H1 2012
August 24th 2012

 

Legal basis
Art. 65.1 of the Public Offering Act – list of information disclosed to the public. (Dz. U. of 2005, No. 184 item 1539, as amended).

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