The Management Board of Inter Cars S.A. (the “Company”) hereby publishes a list of shareholders attending the Extraordinary General Meeting convened for February 24th 2017 and resumed after adjournment on March 17th 2017 who held 5% or more of total voting rights at the Meeting:
| No. | Shareholder | Number of shares held | Number of voting rights | % of voting rights at the General Meeting | % of total voting rights |
|---|---|---|---|---|---|
| 1 | OK AUTOMOTIVE INVESTMENT B.V. | 3 726 721 | 3 726 721 | 35,75% | 26,30% |
| 2 | AVIVA OFE BZ WBK | 1 932 000 | 1 896 000 | 18,53% | 13,64% |
| 3 | NATIONALENEDERLANDEN OFE | 1 416 799 | 1 416 799 | 13,59% | 10,00% |
| 3 | Andrzej Oliszewski | 1 302 000 | 1 302 000 | 12,49% | 9,19% |
| 3 | AXA OFE | 622 474 | 622 474 | 5,97% | 4,39% |
The shareholders who attended the Extraordinary General Meeting held 10,424,128 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 73.57% of the Company’s share capital.
Art. 70.3 of the Public Offering Act – GM list of shareholders holding more than 5%
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board
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