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 December 1st 2014 and held 5% or more of the total vote at the Meeting:

 

No. Shareholder Number of shares held Number of votes held % of votes held at the General Meeting % of total vote
1 Krzysztof Oleksowicz 4 472 271 4 472 271 50,85% 31,57%
2 AVIVA OFE 1 600 000 1 600 000 18,19% 11,29%
3 Andrzej Oliszewski 1 302 000 1 302 000 14,80% 9,19%
4 AXA OFE 797 777 797 777 9,07% 5,63%

 

The shareholders who attended the Extraordinary General Meeting held 8,795,482 shares/votes of the total number of 14,168,100 shares/votes, which represents 62.08% 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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