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General Meeting of Shareholders - 2024
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 2024 (23.05.2024)
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Notice
[pdf,
502.53 KB]
NOTICE OF ANNUAL GENERAL MEETING OF INTER CARS S.A.
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Appendix 1
[pdf,
439.41 KB]
Appendix No. 1 to the Notice of Annual 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
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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
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Notice of proxy
[pdf,
217.83 KB]
Notice of proxy granted by a legal person
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Report
[pdf,
543.26 KB]
Auditor’s Reasonable Assurance
Engagement Repor -
Opinion
[pdf,
343.43 KB]
opinion on adoption of the amended ‘Remuneration Policy for Members of the Management Board and Supervisory Board of Inter Cars S.A. of Warsaw’
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Report
[pdf,
764.71 KB]
REPORT ON THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF INTER
CARS S.A. OF WARSAW -
Report
[pdf,
563.66 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2023
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Resolution of the Management Board
[pdf,
271.88 KB]
the Management Board’s proposal on the allocation of net profit for the financial year 2023
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Information
[pdf,
345.10 KB]
Information on the processing of personal data of shareholders and their
proxies by Inter Cars S.A. of Warsaw -
Resolution
[pdf,
111.68 KB]
Resolution of the Supervisory Board concerning
provision of an opinion on the grant by the General Meeting of approval for the establishment of a mortgage on the title to properties owned by ILS Sp. z o.o. - Resolutions passed by the Annual General Meeting on 23 May 2024 [pdf, 110.66 KB]