The Management Board of Inter Cars S.A. of Warsaw (the “Company”) announces that on March 14th 2017 it received from shareholder OK Automotive Investments B.V. of Amsterdam, the Netherlands, a draft resolution (the text of which is attached hereto as an appendix) concerning the matter covered by item 5 of the agenda of the Company’s Extraordinary General Meeting convened for February 24th 2017, whose proceedings, following the adjournment ordered on that day, will be resumed on March 17th 2017 (a resolution to amend the Company’s Articles of Association and adopt the consolidated text of the Articles of Association).
Art. 38.1.5 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz.U. No. 33, item 259).
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board
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