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General Meeting of Shareholders - 2016
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 2016 (15.12.2016)
-
Notice Of Annual General Meeting
[pdf,
75.48 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
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Information
[pdf,
8.88 KB]
Information about total number of Inter Cars S.A. shares
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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
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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
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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.
Inwestor relations - General Meeting of Shareholders 2016 (16.06.2016)
-
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.
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Resolutions
[pdf,
86.05 KB]
Resolutions passed by the Annual General Meeting on June 16th 2016
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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