The Management Board of Inter Cars S.A. hereby publishes the draft resolutions of the Annual General Shareholders Meeting to be held at 10:30am May 11th 2011, at ul. Gdańska 15, Cząstków Mazowiecki, Poland.
The Management Board of Inter Cars S.A. proposes that in addition to the election of the Chair of the Meeting, drawing up of the list of attendees, confirmation that the Meeting has been duly convened and has the capacity to adopt valid resolutions, the Annual General Shareholders Meeting adopts the following resolutions:
Resolution No. …
The Annual General Shareholders Meeting of Inter Cars S. A. of Warsaw hereby approves the Directors' Report on the Company's Operations in 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
The Annual General Shareholders Meeting of Inter Cars S. A. of Warsaw hereby approves the Directors' Report on Operations of the Inter Cars Group in 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
The Annual General Shareholders Meeting of Inter Cars S. A. of Warsaw hereby approves the Company's financial statements for the financial year 2010, in particular:
- the balance sheet prepared as at December 31st 2010, showing a balance-sheet total of PLN ………….. thousand ( …… złoty);
- the income statement for the period January 1st–December 31st 2010, showing a net profit of PLN .......... thousand (................złoty);
- the statement of changes in equity in the financial year January 1st - December 31st 2010, showing an increase in equity of PLN………. thousand (two hundred and forty-four million, four hundred and five thousand złoty);
- the statement of cash flows in the financial year January 1st - December 31st 2010, showing a net increase in cash of PLN ……thousand (three hundred and ninety-three thousand złoty);
- supplementary information comprising an introduction and notes to the financial statements.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
The Annual General Shareholders Meeting of Inter Cars S. A. of Warsaw hereby approves the Inter Cars Group's consolidated financial statements for the financial year 2010, in particular:
- the consolidated balance sheet of the Inter Cars Group as at December 31st 2010, showing a balance-sheet total of PLN ………….. thousand ( …… złoty);
- the consolidated income statement of the Inter Cars Group for the financial year January 1st–December 31st 2010, showing a net profit of PLN .......... thousand (...............thousand złoty);
- the statement of changes in consolidated equity of the Inter Cars Group in the financial year January 1st - December 31st 2010, showing an increase in equity of PLN………. thousand (......... thousand złoty);
- the consolidated statement of cash flows of the Inter Cars Group in the financial year January 1st - December 31st 2010, showing a net increase in cash of PLN ……thousand ( ...... thousand złoty);
- supplementary information comprising an introduction and notes to the consolidated financial statements.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Taking into account the assessment of Management Board's proposal by the Supervisory Board, the Annual General Shareholders Meeting of Inter Cars S.A of Warsaw hereby resolves that PLN ...... (i.e. PLN .... per share) from the PLN .... net profit generated in 2010 shall be paid to the shareholders as dividend, and the balance (PLN ....) shall be allocated to the statutory reserve funds. The Annual General Shareholders Meeting hereby sets the divided record date as .......2011, and the dividend payment date as .......2011..
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Shareholders Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Robert Kierzek in respect of his duties as President and Member of the Company's Management Board in the financial year 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Shareholders Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Krzysztof Oleksowicz in respect of his duties as Member of the Company's Management Board in the financial year 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Shareholders Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Krzysztof Soszyński in respect of his duties as Vice-President of the Company's Management Board in the financial year 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Shareholders Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Wojciech Milewski in respect of his duties as Member of the Company's Management Board in financial year 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Shareholders Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Piotr Kraska in respect of his duties as Member of the Company's Management Board in the financial year 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Shareholders Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Andrzej Oliszewski in respect of his duties as Chair of the Company's Supervisory Board in the financial year 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Shareholders Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mrs Jolanta Oleksowicz-Bugajewska in respect of her duties as Member of the Company's Supervisory Board in the financial year 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Shareholders Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Jacek Klimczak in respect of his duties as Member of the Company's Supervisory Board in the financial year 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Shareholders Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Michał Marczak in respect of his duties as Member of the Company's Supervisory Board in the financial year 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Shareholders Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Maciej Oleksowicz in respect of his duties as Member of the Company's Supervisory Board in the financial year 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. …
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Shareholders Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Piotr Płoszajski in respect of his duties as Member of the Company's Supervisory Board in the financial year 2010.
(Grounds: Art. 393 of the Commercial Companies Code)
- Piotr Kraska - Member of the Management Board
- Robert Kierzek - President of the Management Board