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General Meeting of Shareholders - 2018
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 2018 (21.06.2018)
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Notice Of Annual General Meeting
[pdf,
454.24 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
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Information
[pdf,
5.09 KB]
Information about total number of Inter Cars S.A. shares
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Power of proxy
[pdf,
751.31 KB]
Power of proxy granted by a natural person
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Power of attorney
[pdf,
862.31 KB]
Power of attorney granted by a legal person
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Notice
[pdf,
410.25 KB]
Notice of proxy granted by a natural person
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Notice
[pdf,
410.10 KB]
Notice of proxy granted by a legal person
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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.
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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
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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.
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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.
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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
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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
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Draft resolution
[pdf,
142.52 KB]
Submission by a shareholder of draft resolution on matters placed on the agenda of the general meeting
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Resolutions passed
[pdf,
237.37 KB]
Resolutions passed by the Annual General Meeting on June 21st 2018