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General Meeting of Shareholders - 2019
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 2019 (17.06.2019)
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Notice Of Annual General Meeting
[pdf,
311.94 KB]
Notice Of Annual General Meeting Of Inter Cars S.A.
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Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares
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Power of proxy
[pdf,
390.67 KB]
Power of proxy granted by a natural person
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Power of attorney
[pdf,
505.06 KB]
Power of attorney granted by a legal person
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Notice
[pdf,
217.83 KB]
Notice of proxy granted by a legal person
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Notice
[pdf,
217.80 KB]
Notice of proxy granted by a natural person
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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
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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
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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
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Data of the candidate for the supervisory board - Jacek Podgórski
[pdf,
269.51 KB]
CV of the candidate for the Supervisory Board
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Data of the candidate for the supervisory board - Jacek Podgórski
[pdf,
104.78 KB]
Statement of the candidate for the Supervisory Board
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Data of the candidate for the supervisory board - Radosław Kudła
[pdf,
88.17 KB]
CV of the candidate for the Supervisory Board
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Data of the candidate for the supervisory board - Radosław Kudła
[pdf,
284.75 KB]
Representation by a candidate for the Supervisory Board
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Supervisory Board
[pdf,
825.27 KB]
CV of members of the management board
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Resolutions passed
[pdf,
673.04 KB]
Resolutions passed by the Annual General Meeting on June 17th 2018