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General Meeting of Shareholders - 2013
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].
Inwestor relations - General Meeting of Shareholders 2013 (11.06.2013)
-
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
Inwestor relations - General Meeting of Shareholders 2013 (26.02.2013)
- 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]
-
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]