The Management Board of Inter Cars S.A. (the “Company”) publishes, attached to this report, a list of shareholderswho attended the Annual General Meeting on June 21st 2018 and held 5% or of the total voting rights.
List of shareholders holding more than 5% of the total voting rights at the Annual General Meeting on June 21st 2018
| No. | Shareholder | Number of shares | Number of voting rights | % of voting rights at the General Meeting | % of total vote |
|---|---|---|---|---|---|
| 1 | OK AUTOMOTIVE INVESTMENTS B.V. | 3,726,721 | 3,726,721 | 40.26% | 26.30% |
| 2 | AVIVA OFE | 1,985,000 | 1,985,000 | 21.45% | 14.01% |
| 3 | NATIONALE-NEDERLANDEN OFE | 1,300,000 | 1,300,000 | 14.04% | 9.18% |
| 4 | Andrzej Oliszewski | 1,277,370 | 1,277,370 | 13.80% | 9.02% |
| 5 | AXA OFE | 622,474 | 622,474 | 6.73% | 4.39% |
The shareholders who attended the Annual General Meeting held 9,255,966 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 65.33% of the Company’s share capital.
Art. 70.3 of the Public Offering Act – GM list of shareholders holding more than 5%
- Piotr Zamora - Member of the Management Board
- Jacek Piotrowiak - Commercial proxy
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