The Management Board of Inter Cars S.A. of Warsaw (the “Company”) publishes, attached to this report, the list of shareholders who attended the Annual General Meeting on June 8th 2020 (“AGM”) and held 5% or more of total voting rights at the Meeting.
List of shareholders holding more than 5% of the total voting rights at the Annual General Meeting on June 8th 2020
| No. | Shareholder | Number of shares | Number of voting rights | % of voting rights at the Annual General Meeting | % of total vote |
|---|---|---|---|---|---|
| 1 | OK AUTOMOTIVE INVESTMENTS B.V. | 3,726,721 | 3,726,721 | 36.12% | 26.30% |
| 2 | AVIVA OFE, AVIVA SANTANDER | 2,122,000 | 2,122,000 | 20.57% | 14.98% |
| 3 | NATIONALE-NEDERLANDEN OFE | 1,300,000 | 1,300,000 | 12.60% | 9.18% |
| 4 | ANDRZEJ OLISZEWSKI | 1,277,370 | 1,277,370 | 12.38% | 9.02% |
| 5 | IMMERSION CAPITAL MASTER FUND LIMITED | 992,858 | 992,858 | 9.62% | 7.01% |
| 6 | AXA OFE | 664,273 | 664,273 | 6.44% | 4.69% |
The shareholders who attended the Annual General Meeting held 10,317,233 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 72.82% of the Company’s share capital.
Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2006 – AGM list of shareholders holding more than 5% of the total voting rights
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board