Text of the report:
The Management Board of Inter Cars S.A. (the “Company”) publishes the text of the resolutions passed by the Extraordinary General Meeting resumed after adjournment on March 17th 2017.

 

Legal basis
Par. 38.1.4 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).

 

Signatures of authorised representatives

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

 

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