The Management Board of Inter Cars S.A. hereby publishes a list of shareholders holding 5% or more of the total vote, who attended the Annual General Meeting on May 26th 2014:
No. | Shareholder | Number of shares held | Number of votes held | % of votes at GM | % of total votes |
---|---|---|---|---|---|
1 | Krzysztof Oleksowicz | 4 472 271 | 4 472 271 | 43,40% | 31,66% |
2 | AVIVA OFE | 1 500 000 | 1 500 000 | 14,55% | 10,59% |
3 | Andrzej Oliszewski | 1 302 000 | 1 302 000 | 12,63% | 9,19% |
4 | ING OFE | 1 100 000 | 1 100 000 | 10,65% | 7,76% |
5 | AXA OFE | 897 777 | 897 777 | 8,71% | 6,64% |
6 | AMPLICO OFE | 780 000 | 780 000 | 7,57% | 5,05% |
The shareholders who attended the General Meeting held 10,305,374 shares/votes of the total number of 14,168,100 shares/votes, which represents 72.73% of the Company's share capital.
Art. 70.3 of the Public Offering Act – GM list of shareholders holding more than 5%
- Krzysztof Soszyński - Vice-President of the Management Board
- Piotr Zamora - Commercial proxy
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