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WSE
483
+1.15%
Opening quotation:
477.5
Closing quotation:
483
minimum:
471
maximum:
483
volume:
604
General Meeting of Shareholders
All competences of the General Meeting of Shareholders are specified in the Bylaws of Inter Cars S.A. Before an issue is brought before the General Meeting, it must be referred to the Supervisory Board for consideration.
The rules of attending and voting at the General Meeting of Shareholders are laid out in the “The Rules of the General Meeting of Shareholders of Inter Cars S.A.” The Rules also refer to the manner of convening and holding the Meeting, and to the voting to elect the members of the Supervisory Board.
Rules of Procedure of General Shareholders Meeting [pdf; 94,21 KB]
Regulations e-WZ [pdf; 106 KB]
If you have any questions regarding the General Meeting, please contact us at: [email protected].
29 April 2024
Inwestor relations - General Meeting of Shareholders 2024 (23.05.2024)
General Meeting of Shareholders
Download files
-
Notice
[pdf,
502.53 KB]
NOTICE OF ANNUAL GENERAL MEETING OF INTER CARS S.A.
-
Appendix 1
[pdf,
439.41 KB]
Appendix No. 1 to the Notice of Annual General Meeting of Inter Cars Spółka Akcyjna
-
Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
390.67 KB]
Power of proxy granted by a natural person to attend the
Annual General Meeting of Inter Cars S.A. -
Power of proxy
[pdf,
505.06 KB]
Power of proxy granted on behalf of a legal person or a corporate entity which is not a legal
person but which has the statutory legal capacity to participate in the Annual General
Meeting of Inter Cars Spółka Akcyjna -
Notice of proxy
[pdf,
217.80 KB]
Notice of proxy granted by a natural person
-
Notice of proxy
[pdf,
217.83 KB]
Notice of proxy granted by a legal person
-
Report
[pdf,
543.26 KB]
Auditor’s Reasonable Assurance
Engagement Repor -
Opinion
[pdf,
343.43 KB]
opinion on adoption of the amended ‘Remuneration Policy for Members of the Management Board and Supervisory Board of Inter Cars S.A. of Warsaw’
-
Report
[pdf,
764.71 KB]
REPORT ON THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF INTER
CARS S.A. OF WARSAW -
Report
[pdf,
563.66 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2023
-
Resolution of the Management Board
[pdf,
271.88 KB]
the Management Board’s proposal on the allocation of net profit for the financial year 2023
-
Information
[pdf,
345.10 KB]
Information on the processing of personal data of shareholders and their
proxies by Inter Cars S.A. of Warsaw -
Resolution
[pdf,
111.68 KB]
Resolution of the Supervisory Board concerning
provision of an opinion on the grant by the General Meeting of approval for the establishment of a mortgage on the title to properties owned by ILS Sp. z o.o. - Resolutions passed by the Annual General Meeting on 23 May 2024 [pdf, 110.66 KB]
17 May 2023
Inwestor relations - General Meeting of Shareholders 2023 (13.06.2023)
General Meeting of Shareholders
Download files
-
Appendix 1
[pdf,
215.04 KB]
Appendix No. 1 to the Notice of Annual General Meeting of Inter Cars Spółka Akcyjna
-
Auditor‘s report
[pdf,
182.71 KB]
Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report
-
Report
[pdf,
771.76 KB]
Report on the remuneration of Members of the Management Board and Supervisory Board of Inter Cars S.A. of Warsaw
-
Report
[pdf,
257.58 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2022
-
Resolution
[pdf,
251.05 KB]
Resolution of the Management Board of on the distribution of net profit for the financial year 2022
-
Resolutions passed
[pdf,
874.64 KB]
Resolutions passed by Annual General Meeting on June 13th 2023
13 September 2022
Extraordinary General Meeting of Shareholders 2022 (10.10.2022)
General Meeting of Shareholders
Download files
-
Notice
[pdf,
918.58 KB]
NOTICE OF EXTRAORDINARY GENERAL MEETING OF INTER CARS SPÓŁKA AKCYJNA
-
Appendix
[pdf,
833.71 KB]
APPENDIX 1 TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING OF INTER CARS SPÓŁKA AKCYJNA
-
Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
390.67 KB]
Power of proxy granted by a natural person to attend the
Annual General Meeting of Inter Cars S.A. -
Power of proxy
[pdf,
505.06 KB]
Power of proxy granted on behalf of a legal person or a corporate entity which is not a legal
person but which has the statutory legal capacity to participate in the Annual General
Meeting of Inter Cars Spółka Akcyjna -
Notice of proxy
[pdf,
217.80 KB]
Notice of proxy granted by a natural person in
-
Notice of proxy
[pdf,
217.83 KB]
Notice of proxy granted by a legal person
-
Information
[pdf,
338.79 KB]
Information concerning the processing of personal data of shareholders and
their proxies by Inter Cars S.A. of Warsaw -
Opinion of Supervisory
[pdf,
280.52 KB]
Opinion of Supervisory Board amendments to Articles of Association
-
Opinion of Supervisory
[pdf,
457.12 KB]
Opinion of Supervisory Board_amendments to Rules of Procedure
-
Resolutions passed
[pdf,
1.02 MB]
Resolutions passed by the Extraordinary General Meeting on October 10th 2022
29 April 2022
Inwestor relations - General Meeting of Shareholders 2022 (31.05.2022)
-
Resolutions passed
[pdf,
404.72 KB]
Resolutions passed by the Annual General Meeting on May 31st 2021
- Notice Of Annual General Meeting Of Inter Cars S.A. [pdf, 1.11 MB]
- Appendix No. 1 [pdf, 430.83 KB]
-
Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares
-
Notice
[pdf,
390.67 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
505.06 KB]
Power of attorney granted by a legal person
-
Notice
[pdf,
217.80 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
217.83 KB]
Notice of proxy granted by a legal person
-
Information
[pdf,
338.79 KB]
Information concerning the processing of personal data of shareholders and
their proxies by Inter Cars S.A. of Warsaw -
Resolution
[pdf,
270.49 KB]
to adopt the Management Board’s proposal on the appropriation of profit
for the financial year 2021 -
Report
[pdf,
683.57 KB]
REPORT ON THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF INTER
CARS S.A. OF WARSAW -
Report
[pdf,
183.36 KB]
Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report
-
Report
[pdf,
536.94 KB]
Report of the Supervisory Board of Inter Cars S.A.
on its activities in 2021, along with the assessments prepared in accordance with the Code of Best Practice
for WSE Listed Companies 2021 -
Report
[pdf,
421.36 KB]
Report of the Supervisory Board of Inter Cars S.A.
on the assessment of the Company's financial statements for 2021, the Directors' Report on the
Company's operations in 2021, and the Management Board's proposal on the appropriation of the
Company's net profit for 2021
29 April 2021
Inwestor relations - General Meeting of Shareholders 2021 (27.05.2021)
General Meeting of Shareholders
Download files
Link to video recording from the General Meeting of Shareholders Inter Cars session: ZWA-27.05.2021- video recording
- Notice Of Annual General Meeting Of Inter Cars S.A. [pdf, 1,005.37 KB]
- Appendix No. 1 [pdf, 215.70 KB]
-
Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares
-
Notice
[pdf,
217.83 KB]
Notice of proxy granted by a legal person
-
Notice
[pdf,
217.80 KB]
Notice of proxy granted by a natural person
-
Power of attorney
[pdf,
505.06 KB]
Power of attorney granted by a legal person
-
Power of attorney
[pdf,
390.67 KB]
Notice of proxy granted by a natural person
-
Opinion
[pdf,
179.28 KB]
opinion on the draft resolution to grant authorisation to the Management Board of Inter Cars S.A.
-
Report
[pdf,
118.40 KB]
Report of the Supervisory Board of Inter Cars S.A. on the assessment of the Company's financial statements for 2020
-
Rating PwC
[pdf,
415.47 KB]
Independent auditor's report on an assurance engagement in relation to the assessment of the Remuneration Report
-
Proposal
[pdf,
253.78 KB]
on the appropriation of profit for the financial year 2020
-
Report
[pdf,
1,015.40 KB]
Report On The Remuneration Of Members Of The Management Board And Supervisory Board
-
Report
[pdf,
147.77 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2020,
-
Resolutions Passed
[pdf,
358.64 KB]
Resolutions passed by the Annual General Meeting on May 27th 2021
07 May 2020
Inwestor relations - General Meeting of Shareholders 2020 (08.06.2020)
General Meeting of Shareholders
Download files
Link to video recording from the General Meeting of Shareholders Inter Cars session: ZWA-08.06.2020 - video recording
-
Notice Of Annual General Meeting
[pdf,
457.74 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
-
Appendix
[pdf,
365.74 KB]
Appenxix no. 1 to the notice of Annual General Meeting of Inter Cars Spółka Akcyjna
-
Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
390.67 KB]
Power of proxy granted by a natural person
-
Power of attorney
[pdf,
505.06 KB]
Power of attorney granted by a legal person
-
Notice
[pdf,
217.80 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
217.83 KB]
Notice of proxy granted by a legal person
-
Information
[pdf,
343.33 KB]
Information concerning the processing of personal data of shareholders and
their proxies by Inter Cars S.A. of Warsaw -
Opinion
[pdf,
276.71 KB]
expressing opinion on adoption of the Remuneration Policy for members of the Management and
Supervisory Boards of Inter Cars S.A. of Warsaw -
Report
[pdf,
357.75 KB]
Report of the Supervisory Board of Inter Cars S.A.
-
Report
[pdf,
407.46 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2019, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016
-
Proposal
[pdf,
194.59 KB]
Proposal of the Inter Cars S.A. Management Board concerning distribution of profit for the
financial year 2019 -
Regulations
[pdf,
273.95 KB]
Detailed rules of participation in the General Meeting by electronic means of communication
20 May 2019
Inwestor relations - General Meeting of Shareholders 2019 (17.06.2019)
General Meeting of Shareholders
Download files
-
Notice Of Annual General Meeting
[pdf,
311.94 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
-
Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
390.67 KB]
Power of proxy granted by a natural person
-
Power of attorney
[pdf,
505.06 KB]
Power of attorney granted by a legal person
-
Notice
[pdf,
217.83 KB]
Notice of proxy granted by a legal person
-
Notice
[pdf,
217.80 KB]
Notice of proxy granted by a natural person
-
Information
[pdf,
338.79 KB]
Information concerning the processing of personal data of shareholders and
their proxies by Inter Cars S.A. of Warsaw -
Proposal
[pdf,
262.72 KB]
Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2018 of April 23rd 2019
-
Report
[pdf,
223.72 KB]
Report of the Supervisory Board of Inter Cars S.A.on its activities in 2018, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016
-
Report
[pdf,
175.23 KB]
Report of the Supervisory Board of Inter Cars S.A.on assessment of the Company’s financial statements for 2018, the Directors’ Report on the Company’s operations in 2018, and the Management Board’s proposal regarding distribution of the Company’s net profit for 2018
-
Data of the candidate for the supervisory board - Jacek Podgórski
[pdf,
269.51 KB]
CV of the candidate for the Supervisory Board
-
Data of the candidate for the supervisory board - Jacek Podgórski
[pdf,
104.78 KB]
Statement of the candidate for the Supervisory Board
-
Data of the candidate for the supervisory board - Radosław Kudła
[pdf,
88.17 KB]
CV of the candidate for the Supervisory Board
-
Data of the candidate for the supervisory board - Radosław Kudła
[pdf,
284.75 KB]
Representation by a candidate for the Supervisory Board
-
Supervisory Board
[pdf,
825.27 KB]
CV of members of the management board
-
Resolutions passed
[pdf,
673.04 KB]
Resolutions passed by the Annual General Meeting on June 17th 2018
25 April 2018
Inwestor relations - General Meeting of Shareholders 2018 (21.06.2018)
General Meeting of Shareholders
Download files
-
Notice Of Annual General Meeting
[pdf,
454.24 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
-
Information
[pdf,
5.09 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
751.31 KB]
Power of proxy granted by a natural person
-
Power of attorney
[pdf,
862.31 KB]
Power of attorney granted by a legal person
-
Notice
[pdf,
410.25 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
410.10 KB]
Notice of proxy granted by a legal person
-
Report
[pdf,
204.31 KB]
Report by the Supervisory Board of Inter Cars S.A. on its activities in 2017, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016.
-
Report
[pdf,
168.73 KB]
Report of the Supervisory Board of Inter Cars S.A. on assessment of the Company’s financial statements for 2017, the Directors’ Report on the Company’s operations in 2017, and the Management Board’s proposal regarding distribution of the Company’s net profit for 2017
-
Supervisory Board’s opinion
[pdf,
163.32 KB]
Supervisory Board’s opinion on the draft resolution included in the agenda of the Annual General Meeting to determine the remuneration of members of the Supervisory Board’s Audit Committee and other Supervisory Board committees.
-
Supervisory Board’s opinion
[pdf,
151.89 KB]
Supervisory Board’s opinion on the draft resolution included in the agenda of the Annual General Meeting to amend the Company’s Articles of Association and to adopt the consolidated text of the Articles of Association.
-
Supervisory Board’s opinion
[pdf,
159.91 KB]
Supervisory Board’s opinion on the draft resolution included in the agenda of the Annual General Meeting to grant consent to the disposal of an organised part of business, and to grant consent to the disposal of or execution of other legal transactions by Inter Cars Marketing Services Sp. z o. o. with respect to the trademarks relating to motorcycle activities
-
Proposal of the Management Board of Inter Cars S.A.
[pdf,
107.29 KB]
Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2017, dated April 18th 2018
-
Draft resolution
[pdf,
142.52 KB]
Submission by a shareholder of draft resolution on matters placed on the agenda of the general meeting
-
Resolutions passed
[pdf,
237.37 KB]
Resolutions passed by the Annual General Meeting on June 21st 2018
16 May 2017
Inwestor relations - General Meeting of Shareholders 2017 (12.06.2017)
General Meeting of Shareholders
Download files
-
Notice Of Annual General Meeting
[pdf,
106.14 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
-
Information
[pdf,
8.78 KB]
Information about total number of Inter Cars S.A. shares
-
Proposal of the Management Board of Inter Cars S.A.
[pdf,
50.52 KB]
Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2016 dated May 9th 2017
-
Power of proxy
[pdf,
29.01 KB]
Power of proxy granted by a natural person
-
Power of attorney
[pdf,
31.29 KB]
Power of attorney granted by a legal person
-
Report
[pdf,
111.80 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2016, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016.
-
Report
[pdf,
76.27 KB]
Report of the Supervisory Board of Inter Cars S.A. on assessment of the Company’s financial statements for 2016, the Directors’ Report on the Company’s operations in 2016, and the Management Board’s proposal regarding distribution of the Company’s net profit for 2016
-
Resolutions
[pdf,
93.31 KB]
Resolutions passed by the Annual General Meeting on June 12th 2017
-
Notice
[pdf,
48.10 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
51.46 KB]
Notice of proxy granted by a legal person
17 January 2017
Inwestor relations - General Meeting of Shareholders 2017 (24.02.2017)
General Meeting of Shareholders
Download files
-
Notice Of Annual General Meeting
[pdf,
227.89 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
-
Information
[pdf,
8.79 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
48.51 KB]
Power of proxy granted by a natural person
-
Power of attorney
[pdf,
62.28 KB]
Power of attorney granted by a legal person
-
Notice
[pdf,
30.50 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
30.75 KB]
Notice of proxy granted by a legal person
-
Supervisory Board’s opinion
[pdf,
77.86 KB]
expressing opinions on amendments to the Company’s Articles of Association and on the adoption of the consolidated text of the Company’s Articles of Association by the General Meeting
-
Draft resolution
[pdf,
169.08 KB]
Draft resolution submitted by a shareholder on matters placed on the agenda of the General Meeting
-
Resolution
[pdf,
171.20 KB]
Resolution of the Extraordinary General Meeting adopted on March 17th 2017
-
Resolutions
[pdf,
51.09 KB]
Resolutions of the Extraordinary General Meeting adopted on February 24th 2017
-
Grounds
[pdf,
7.98 KB]
adjournment of the General Meeting
15 November 2016
Inwestor relations - General Meeting of Shareholders 2016 (15.12.2016)
General Meeting of Shareholders
Download files
-
Notice Of Annual General Meeting
[pdf,
75.48 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
-
Information
[pdf,
8.88 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
49.64 KB]
Power of proxy granted by a natural person
-
Power of attorney
[pdf,
63.44 KB]
Power of attorney granted by a legal person
-
Notice
[pdf,
30.80 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
30.96 KB]
Notice of proxy granted by a legal person
-
Resolutions
[pdf,
52.24 KB]
Resolutions passed by the Extraordinary General Meeting on December 15th 2016
-
Opinon
[pdf,
57.26 KB]
issue of opinion on the grant of consent by the General Meeting to create pledge over shares in Inter Cars Marketing Services sp. z o.o.
19 May 2016
Inwestor relations - General Meeting of Shareholders 2016 (16.06.2016)
General Meeting of Shareholders
Download files
-
Notice Of Annual General Meeting
[pdf,
96.09 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
-
Information
[pdf,
8.79 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
29.05 KB]
Power of proxy granted by a natural person
-
Power of attorney
[pdf,
31.41 KB]
Power of attorney granted by a legal person
-
Notice
[pdf,
30.58 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
30.48 KB]
Notice of proxy granted by a legal person
-
Report
[pdf,
54.80 KB]
Report of the Supervisory Board of Inter Cars S.A. on assessment of the Company's financial statements for 2015,
-
Report
[pdf,
95.20 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2015, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016.
-
Resolutions
[pdf,
86.05 KB]
Resolutions passed by the Annual General Meeting on June 16th 2016
-
Proposal
[pdf,
50.10 KB]
Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2015 dated May 2nd 2016
21 July 2015
Inwestor relations - General Meeting of Shareholders 2015 (08.09.2015)
General Meeting of Shareholders
Download files
-
Notice Of Annual General Meeting
[pdf,
90.15 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
-
Information
[pdf,
8.79 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
49.72 KB]
Power of proxy granted by a natural person
-
Power of attorney
[pdf,
63.50 KB]
Power of attorney granted by a legal person
-
Notice
[pdf,
30.80 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
30.96 KB]
Notice of proxy granted by a legal person
-
Resolutions
[pdf,
54.42 KB]
Resolutions passed by the Extraordinary General Meeting on September 8th 2015
-
Curriculum vitae
[pdf,
47.65 KB]
Curriculum vitae of Tomasz Rusak, candidate for member of the Supervisory Board of Inter Cars S.A.
12 May 2015
Inwestor relations - General Meeting of Shareholders 2015 (09.06.2015)
General Meeting of Shareholders
Download files
-
Notice Of Annual General Meeting
[pdf,
113.40 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
-
Information
[pdf,
8.80 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
29.22 KB]
Power of proxy granted by a natural person
-
Power of attorney
[pdf,
31.48 KB]
Power of attorney granted by a legal person
-
Notice
[pdf,
30.62 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
30.75 KB]
Notice of proxy granted by a legal person
-
Resolutions
[pdf,
98.52 KB]
Resolutions passed by the Annual General Meeting on June 9th 2015
-
Report
[pdf,
136.55 KB]
Report of the Supervisory Board of Inter Cars S.A. on activities of the Supervisory Board as the Company’s governing body in 2014
-
Report
[pdf,
76.02 KB]
Report of the Supervisory Board of Inter Cars S.A. on assessment of the Company’s financial statements for 2014
-
Proposal
[pdf,
49.65 KB]
Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2014
-
Brief assessment
[pdf,
85.56 KB]
Brief assessment of Inter Cars S.A.’s standing, including evaluation of its internal control and material risk management systems
05 November 2014
Inwestor relations - General Meeting of Shareholders 2014 (01.12.2014)
General Meeting of Shareholders
Download files
-
Notice
[pdf,
170.92 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
-
Information
[pdf,
8.80 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
49.72 KB]
Power of proxy granted by a natural person
-
Power of attorney
[pdf,
63.50 KB]
Power of attorney granted by a legal person
-
Notice
[pdf,
30.80 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
30.96 KB]
Notice of proxy granted by a legal person
-
Rules of procedure
[pdf,
112.58 KB]
Rules of procedure for the management board of Inter Cars S.A.
-
Resolutions
[pdf,
142.61 KB]
Resolutions passed by the Extraordinary General Meeting on December 1st 2014
29 April 2014
Inwestor relations - General Meeting of Shareholders 2014 (26.05.2014)
General Meeting of Shareholders
Download files
-
Notice Of Annual General Meeting
[pdf,
163.41 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
-
Information
[pdf,
8.92 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
40.98 KB]
Power of proxy to participate in and vote at the general meeting
-
Notice
[pdf,
42.48 KB]
Notice of appointment of proxy for the ordinary General Meeting of Inter Cars S. A.
-
Candidates
[pdf,
106.87 KB]
Candidates for the Supervisory Board of the 5th term of office
-
Profile of candidate
[pdf,
40.68 KB]
Profile of candidate to the Supervisory Board
-
Curriculum Vitae
[pdf,
48.18 KB]
Curriculum Vitae - Jacek Klimczak
-
Draft resolutions
[pdf,
63.14 KB]
Draft resolutions of the General Meeting to be held on May 26th 2014
-
Resolution
[pdf,
49.70 KB]
Resolution concerning assessment of the Management Board's proposal to distribute the net profit for the financial year 2013
-
Resolution
[pdf,
79.12 KB]
Resolution concerning a brief assessment of the Company's standing in 2013, in accordance with the corporate governance policy applied by the Company.
-
Resolutions
[pdf,
97.51 KB]
Resolutions passed by the General Meeting on May 26th 2014
18 May 2013
Inwestor relations - General Meeting of Shareholders 2013 (11.06.2013)
General Meeting of Shareholders
Download files
-
Notice of the Shareholder
[pdf,
35.63 KB]
Notice of the Shareholder about appointing a proxy for Ordinary General Meeting of Shareholders of Inter Cars S.A.
-
Power of attorney to participate in voting
[pdf,
38.36 KB]
Power of attorney to participate in voting during General Meeting of Shareholders
-
Information about total number of Inter Cars S.A. shares
[pdf,
27.26 KB]
Information about total number of Inter Cars S.A. shares and number of votes from those shares, for the day of calling for General Meeting of Shareholders of the company
-
Notice
[pdf,
86.15 KB]
Notice of Ordinary General Meeting of Shareholders
-
Draft resolutions
[pdf,
77.34 KB]
at the Ordinary General Meeting on 11.06.2013
-
Resolutions adopted by the Ordinary General Shareholders Meeting
[pdf,
69.64 KB]
on 11.06.2013
25 January 2013
Inwestor relations - General Meeting of Shareholders 2013 (26.02.2013)
General Meeting of Shareholders
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- Notarial Deed [pdf, 43.36 KB]
-
Authority to Participate and Vote
[pdf,
38.24 KB]
at Extraordinary General Mmeeting
- Announcement on summoning the Extraordinary General Assembly of Shareholders [pdf, 84.82 KB]
-
Draft resolutions the Extraordinary General Assembly
[pdf,
82.80 KB]
of Shareholders of Inter Cars
- Financial Supervision Authority Current report no. 12/2013 [pdf, 253.84 KB]
- Financial Supervision Authority Current report no. 12/2013K [pdf, 200.81 KB]
- Information on the overall number of shares in Inter Cars SA [pdf, 29.10 KB]
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List of shareholders with more than 5% of votes
[pdf,
22.36 KB]
at the Extraordinary General Assembly of Shareholders (EGAS) on 26.02.2013
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Notice of Shareholder on Appointment of Authorized Representative
[pdf,
35.75 KB]
for the Extraordinary General Assembly of Inter Cars Group SA
- Uniform text of the articles of the Inter Cars Company [pdf, 51.59 KB]
01 June 2012
Inwestor relations - General Meeting of Shareholders 2012 (28.06.2012)
General Meeting of Shareholders
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-
CURRENT REPORT NO 23_2012
[pdf,
128.49 KB]
Resolutions adopted by the Ordinary General Meeting of Shareholders on 28 June 2012
-
Draft resolutions
[pdf,
95.67 KB]
at the Ordinary General Meeting on 28.06.2012
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Information on the overall number of shares in Inter Cars S.A.
[pdf,
49.47 KB]
and the number of votes conferred by these shares as at the day of the notice of Extraordinary General Meeting of the Company
- Notice of Ordinary General Meeting of Inter Cars SA [pdf, 101.21 KB]
-
Notice of Shareholder on appointment of authorized representative
[pdf,
60.18 KB]
for the extraordinary General Meeting of Inter Cars SA
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Power of Attorney to participate in voting
[pdf,
72.61 KB]
during General Meeting of Shareholders
02 March 2012
Inwestor relations - General Meeting of Shareholders 2012 (23.03.2012)
General Meeting of Shareholders
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-
Announcement of Summoning
[pdf,
47.71 KB]
the General Meeting of Shareholders
-
Draft Resolutions
[pdf,
100.80 KB]
The Extraordinary General Assembly of Sharesholders
-
Authority to Participate and Vote
[pdf,
37.52 KB]
at Extraordinary General Meeting
- Appendix to current Report No 8/2012 [pdf, 30.89 KB]
-
Information on overall number
[pdf,
31.11 KB]
od Shares in Inter Cars SA
-
Notice of Sharesholder on Appointment of Authorized Representative
[pdf,
35.54 KB]
for the Extraordinary General Assembly of Inter Cars Group SA
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Resolutions adopted by the Extraordinary General Assembly of Sharesholders
[pdf,
77.05 KB]
on 29th March 2012
-
Uniform text of the Articles
[pdf,
160.60 KB]
of the Inter Cars Company
15 April 2011
Inwestor relations - General Meeting of Shareholders 2011 (11.05.2011)
General Meeting of Shareholders
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-
Resolutions adopted
[pdf,
71.28 KB]
by the Ordinary General Meeting on 11.05.2011
-
Draft resolutions
[pdf,
266.65 KB]
at the Ordinary General Meeting on 11.05.2011
-
Information on the overall number
[pdf,
173.76 KB]
of shares in Inter Cars SA
-
Notice of General Meeting
[pdf,
228.12 KB]
of Inter Cars SA
14 May 2010
Inwestor relations - General Meeting of Shareholders 2010 (10.06.2010)
General Meeting of Shareholders
Download files
-
Information of the candidate to the Supervisory Board
[pdf,
30.85 KB]
Information of the candidate to the Supervisory Board - Piotr Płoszajski
-
Separate Annual Statement
[pdf,
1.95 MB]
for the period form 01.01.-31.12.2009
-
Draft resolutions
[pdf,
87.04 KB]
Draft resolutions to be presented to the Ordinary General Meeting of Shareholders to be held on 10.06.2010
-
Information about the total number of shares of Inter Cars S.A.
[pdf,
31.09 KB]
Information about the total number of shares of Inter Cars S.A. and the number of votes thereunder as at the date of convening of the Extraordinary Meeting of Shareholders of the Company
- Polish financial Supervision Authority [pdf, 236.64 KB]
- Notice of General Meeting of Shareholders [pdf, 340.48 KB]
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