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General Meeting of Shareholders - 2022
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].
Extraordinary General Meeting of Shareholders 2022 (10.10.2022)
-
Notice
[pdf,
918.58 KB]
NOTICE OF EXTRAORDINARY GENERAL MEETING OF INTER CARS SPÓŁKA AKCYJNA
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Appendix
[pdf,
833.71 KB]
APPENDIX 1 TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING OF INTER CARS SPÓŁKA AKCYJNA
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Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares
-
Power of proxy
[pdf,
390.67 KB]
Power of proxy granted by a natural person to attend the
Annual General Meeting of Inter Cars S.A. -
Power of proxy
[pdf,
505.06 KB]
Power of proxy granted on behalf of a legal person or a corporate entity which is not a legal
person but which has the statutory legal capacity to participate in the Annual General
Meeting of Inter Cars Spółka Akcyjna -
Notice of proxy
[pdf,
217.80 KB]
Notice of proxy granted by a natural person in
-
Notice of proxy
[pdf,
217.83 KB]
Notice of proxy granted by a legal person
-
Information
[pdf,
338.79 KB]
Information concerning the processing of personal data of shareholders and
their proxies by Inter Cars S.A. of Warsaw -
Opinion of Supervisory
[pdf,
280.52 KB]
Opinion of Supervisory Board amendments to Articles of Association
-
Opinion of Supervisory
[pdf,
457.12 KB]
Opinion of Supervisory Board_amendments to Rules of Procedure
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Resolutions passed
[pdf,
1.02 MB]
Resolutions passed by the Extraordinary General Meeting on October 10th 2022
Inwestor relations - General Meeting of Shareholders 2022 (31.05.2022)
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Resolutions passed
[pdf,
404.72 KB]
Resolutions passed by the Annual General Meeting on May 31st 2021
- Notice Of Annual General Meeting Of Inter Cars S.A. [pdf, 1.11 MB]
- Appendix No. 1 [pdf, 430.83 KB]
-
Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares
-
Notice
[pdf,
390.67 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
505.06 KB]
Power of attorney granted by a legal person
-
Notice
[pdf,
217.80 KB]
Notice of proxy granted by a natural person
-
Notice
[pdf,
217.83 KB]
Notice of proxy granted by a legal person
-
Information
[pdf,
338.79 KB]
Information concerning the processing of personal data of shareholders and
their proxies by Inter Cars S.A. of Warsaw -
Resolution
[pdf,
270.49 KB]
to adopt the Management Board’s proposal on the appropriation of profit
for the financial year 2021 -
Report
[pdf,
683.57 KB]
REPORT ON THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF INTER
CARS S.A. OF WARSAW -
Report
[pdf,
183.36 KB]
Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report
-
Report
[pdf,
536.94 KB]
Report of the Supervisory Board of Inter Cars S.A.
on its activities in 2021, along with the assessments prepared in accordance with the Code of Best Practice
for WSE Listed Companies 2021 -
Report
[pdf,
421.36 KB]
Report of the Supervisory Board of Inter Cars S.A.
on the assessment of the Company's financial statements for 2021, the Directors' Report on the
Company's operations in 2021, and the Management Board's proposal on the appropriation of the
Company's net profit for 2021