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General Meeting of Shareholders - 2023
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 2023 (13.06.2023)
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Appendix 1
[pdf,
215.04 KB]
Appendix No. 1 to the Notice of Annual General Meeting of Inter Cars Spółka Akcyjna
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Auditor‘s report
[pdf,
182.71 KB]
Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report
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Report
[pdf,
771.76 KB]
Report on the remuneration of Members of the Management Board and Supervisory Board of Inter Cars S.A. of Warsaw
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Report
[pdf,
257.58 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2022
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Resolution
[pdf,
251.05 KB]
Resolution of the Management Board of on the distribution of net profit for the financial year 2022
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Resolutions passed
[pdf,
874.64 KB]
Resolutions passed by Annual General Meeting on June 13th 2023