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Regulations
Inter Cars
Regulations
Rules of corporate governance
Resolution of the Warsaw Stock Exchange Supervisory Board
[
pdf
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48.51 KB
]
Resolution of the Warsaw Stock Exchange Supervisory Board concerning adoption of amendments to the “Code of Best Practice for WSE Listed Companies”
Code of conduct and good market practice
Code of conduct and good market practice of Inter Cars S.A. Capital Group
[
pdf
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1.96 MB
]
- version as of 21 September 2020
Statute and regulations
Regulations of Management Board
[
pdf
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271.59 KB
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Rules of procedure of General Shareholders' Meeting
[
pdf
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94.21 KB
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Rules of procedure of General Shareholders' Meeting of Inter Cars SA
Regulations e-WZ
[
pdf
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273.95 KB
]
Notarial deed
[
pdf
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66.12 KB
]
Reports on obeying the rules of corporate governance
Statement of the Board of Inter Cars S.A.
[
pdf
,
584.09 KB
]
regarding the application by the Company of corporate governance principles resulting from good practices of companies listed on the WSE in 2018
Statement of the Board of Inter Cars S.A.
[
pdf
,
888.19 KB
]
regarding the application by the Company of corporate governance principles resulting from good practices of companies listed on the WSE in 2017
Statement of the Board of Inter Cars S.A.
[
pdf
,
495.47 KB
]
regarding the application by the Company of corporate governance principles resulting from good practices of companies listed on the WSE in 2016
Declaration of the Management Board of Inter Cars S.A.
[
pdf
,
357.97 KB
]
Information on the Company’s compliance with recommendations and principles of the Code of
Best Practice for WSE Listed Companies 2016
Inter Cars Management Board’s statement
[
pdf
,
499.72 KB
]
of non-compliance with some of the rules laid down in the Code of Best Practice for WSE Listed Companies in 2013
Inter Cars Management Board’s statement of compliance
[
pdf
,
291.69 KB
]
with the Code of Best Practice for WSE listed companies in 2012
Declaration of the Management Board of Inter Cars S.A.
[
pdf
,
53.75 KB
]
On Compliance with the Code of Best Practice for WSE listed companies in 2011
Declaration of the Management Board of Inter Cars S.A.
[
pdf
,
55.56 KB
]
On Compliance with the Code of Best Practice for WSE listed companies in 2010
Declaration of the Management Board of Inter Cars SA
[
pdf
,
97.63 KB
]
about abidance inside a company the rules of good practice of companies being quoted on Polish Stock Exchange in 2008
Statement of the Managment Board of Inter Cars SA
[
pdf
,
79.65 KB
]
On Compliance with the Code of Best Practice for WSE listed companies in 2009
Declaration of the Management Board of Inter Cars S.A.
[
pdf
,
44.44 KB
]
regarding the Company's Compliance with the Corporate Governance Code in 2007
Quality policy
Quality policy Inter Cars
[
pdf
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37.06 KB
]
Abuse reporting system
Internal reporting procedure of Inter Cars Capital Group
[
pdf
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190.89 KB
]
Information clause
[
pdf
,
117.56 KB
]
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About us
About Inter Cars
Mission, strategy, vision
Our business
Milestones
Management Board
Supervisory Board
General Meeting of Shareholders
Human resources
Shareholders structure
Regulations
Sustainability
Sustainable Development Strategy 2030
Reports
Reports
Interim reports
Non-financial reports
Current reports
EBI
The Report on the Remuneration
Stock and financial information
Teleconferences
Tables of financial data
Interactive charts
Opinion of the Independent Auditor
Presentations
Dividends distribution policy
Prospectuses and memorandum
Exchange quotations
Calendar
Reports
General Meetings
Conferences
Other
Analysts
Letter from President of the Management Board
FAQ
PressRoom
News
Facts worth knowing
Media about us
Video
Send an inquiry
Photos to download
Contact
Contact for Investor and financial media
Media contact
Contact - Sustainable Development
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