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General Meeting of Shareholders - 2021
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 2021 (27.05.2021)
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]
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Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares
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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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Power of attorney
[pdf,
505.06 KB]
Power of attorney granted by a legal person
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Power of attorney
[pdf,
390.67 KB]
Notice of proxy granted by a natural person
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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
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Report
[pdf,
147.77 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2020,
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Resolutions Passed
[pdf,
358.64 KB]
Resolutions passed by the Annual General Meeting on May 27th 2021