The Management Board of Inter Cars S.A. of Warsaw (the “Company”) publishes the list of shareholders who attended the Annual General Meeting (the “AGM”) on 23 May 2024 and held 5% or more of total voting rights at the Meeting.
The shareholders who attended the Annual General Meeting held 11,111,945 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 78.43% of the Company’s share capital.
The list of shareholders is attached as an appendix hereto.
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.
Persons representing the Company:
- Piotr Zamora - Member of the Management Board
- Jacek Piotrowiak - Commercial proxy