Management Board of Inter Cars S.A. of Warsaw (the “Company”) announces that on June 3rd 2019 the Company received a notice from its shareholder Aviva Otwarty Fundusz Emerytalny Aviva Santander, represented by Aviva Powszechne Towarzystwo Emerytalne Aviva Santander S.A., nominating Mr Jacek Podgórski as a candidate to the Company’s Supervisory Board The candidate was proposed in connection with the Annual General Meeting convened for June 17th 2019, as announced by the Company in Current Report No. 10/2019 of May 20th 2019.
The candidate’s biographical note and statement are attached to this Current Report.
Legal basis:
Art. 56.1.2 of the Public Offering Act − Current and periodic information, 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 March 29th 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