Further to Current Report No. 10/2024 of 26 April 2024, in connection with the Annual General Meeting (“AGM”) convened for 23 May 2024, the Management Board of Inter Cars S.A. (the “Company”) provides, as an appendix to this Current Report, the opinion of the Supervisory Board on the grant of approval by the General Meeting for the establishment of a mortgage on the title to properties owned by ILS Sp. z o.o. The opinion was adopted by resolution of the Company’s Supervisory Board No. 20/2024 dated 15 May 2024. The document supplements the materials relating to item 14 of the AGM agenda.
Legal basis:
Art. 56.1.2 of the Public Offering Act − Current and periodic information in conjunction with Par. 19.1.2 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated 29 March 2018.
Art. 56.1.2 of the Public Offering Act – Current and periodic information
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board
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