The Management Board of Inter Cars S.A. hereby publishes the draft resolutions for the Annual General Meeting which is to be held at 10:00 am June 28th 2012, at ul. Gdańska 15 in Cząstków Mazowiecki, Poland.
The Management Board proposes that the Annual General Meeting adopt the following resolutions:
Resolution No. ...
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby resolves to appoint ..................... as Chairperson of the General Meeting.
(grounds: Art. 409 of the Commercial Companies Code)
Resolution No. ...
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the proposed agenda.
(grounds: functionality imperative)
Resolution No. ...
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the Directors’ Report on the operations of the Company in 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the Directors’ Report on the operations of the Inter Cars Group in 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the financial statements of the Company for the financial year 2011, comprising in particular:
- balance sheet as at December 31st 2011, showing a balance-sheet total of PLN 1,498,178 thousand (one billion, four hundred and ninety-eight million, one hundred and seventy-eight thousand złoty);
- the income statement for the period January 1st–December 31st 2011, showing a net profit of PLN 104,339 thousand (one hundred and four million, three hundred and thirty-nine thousand złoty);
- statement of changes in equity for the financial year January 1st– December 31st 2011, showing an increase in equity of PLN 105,439 thousand (one hundred and five million, four hundred and thirty-nine thousand złoty);
- statement of cash flows for the financial year January 1st–December 31st 2011, showing a net increase in cash of PLN 4,202 thousand (four million, two hundred and two thousand złoty);
- supplementary information, comprising an introduction and notes to the financial statements.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
The Annual General Meeting of Inter Cars S. A. of Warsaw hereby approves the consolidated financial statements of the Inter Cars Group for the financial year 2011, comprising in particular:
- consolidated balance sheet of the Inter Cars Group as at December 31st 2011, showing a balance-sheet total of PLN 1,547,470 thousand (one billion, five hundred and forty-seven million, four hundred and seventy thousand złoty);
- consolidated income statement of the Inter Cars Group for the financial year January 1st–December 31st 2011, showing a net profit of PLN 104,376 thousand (one hundred and four million, three hundred and seventy-six thousand złoty);
- statement of changes in consolidated equity of the Inter Cars Group for the financial year January 1st–December 31st 2011, showing an increase in equity of PLN 106,416 thousand (one hundred and six million, four hundred and sixteen thousand złoty);
- consolidated statement of cash flows of the Inter Cars Group for the financial year January 1st–December 31st 2011, showing a net increase in cash of PLN 25,908 thousand (twenty-five million, nine hundred and eight thousand złoty);
- supplementary information comprising an introduction and notes to the consolidated financial statements.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Robert Kierzek in respect of his performance of duties as President and Member of the Company’s Management Board in the financial year 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Krzysztof Oleksowicz in respect of his performance of duties as Member of the Company’s Management Board in the financial year 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Krzysztof Soszyński in respect of his performance of duties as Vice-President of the Company’s Management Board in the financial year 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Wojciech Milewski in respect of his performance of duties as Member of the Company’s Management Board in the financial year 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Piotr Kraska in respect of his performance of duties as Member of the Company’s Management Board in the financial year 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Andrzej Oliszewski in respect of his performance of duties as Chairman of the Company’s Supervisory Board in the financial year 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Jacek Klimczak in respect of his performance of duties as Member of the Company’s Supervisory Board in the financial year 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Michał Marczak in respect of his performance of duties as Member of the Company’s Supervisory Board in the financial year 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Maciej Oleksowicz in respect of his performance of duties as Member of the Company’s Supervisory Board in the financial year 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Piotr Płoszajski in respect of his performance of duties as Member of the Company’s Supervisory Board in the financial year 2011.
(Grounds: Art. 393 of the Commercial Companies Code)
Resolution No. ...
Acting pursuant to Art. 430.1 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby resolves to amend the Company’s Articles of Association by adding Par. 16.4.11, reading as follows:
“granting an approval to dispose of or encumber the business or an organised part of the business of Inter Cars Marketing Services Sp. z o.o., granting an approval to dispose of or encumber the industrial property rights or trade and industry marks of Inter Cars Marketing Services Sp. z o.o., granting an approval to any change in the share capital of Inter Cars Marketing Services Sp. z o.o., and granting an approval to dispose of or encumber shares in Inter Cars Marketing Services Sp. z o.o.”
(Grounds: Art. 430 of the Commercial Companies Code)
- Krzysztof Soszyński - Vice-President of the Management Board
- Piotr Kraska - Member of the Management Board