Text of the report

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 13th 2023 (“AGM”) and held 5% or more of total voting rights at the Meeting.

 

The shareholders who attended the Annual General Meeting and voted on resolutions 1-8 held 10,561,222 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 74.54% of the Company’s share capital.

 

After the attendance list was completed and signed by a shareholder who arrived during the Meeting, for the remaining part of the Meeting the attending shareholders held an aggregate of 11,103,460 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 78.37% of the Company’s share capital.

 

The list of shareholders is attached as an appendix hereto.

 

Legal basis:
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 2005 – AGM list of shareholders holding more than 5% of the total voting rights

 

Appendix to Current report

List of shareholders holding more than 5% of the total voting rights at the Annual General Meeting on June 13th 2023

 

The shareholders who attended the Annual General Meeting and voted on resolutions 1-8 held 10,561,222 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 74.54% of the Company’s share capital.

 

No. Shareholder Number of shares Number of voting rights % of voting rights at the Annual General Meeting % of total voting rights
1 OK AUTOMOTIVE INVESTMENTS B.V. 3,726,721 3,726,721 35.29% 26.30%
2 ALLIANZ OFE, ALLIANZ DFE 1,967,782 1,967,782 18.63% 13.99%
3 NATIONALE-NEDERLANDEN OFE 1,716,000 1,716,000 16.25% 12.11%
4 ANDRZEJ OLISZEWSKI 1,277,370 1,277,370 12.09% 9.02%
5 UNIQA OFE 600,000 600,000 5.68% 4.23%
6 NNLIFE OFE 553,570 553,570 5.24% 3.91%

 

After the attendance list was completed and signed by a shareholder who arrived during the Meeting, for the remaining part of the Meeting the attending shareholders held an aggregate of 11,103,460 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 78.37% of the Company’s share capital.

 

No. Shareholder Number of shares Number of voting rights % of voting rights at the Annual General Meeting % of total voting rights
1 OK AUTOMOTIVE INVESTMENTS B.V. 3,726,721 3,726,721 33.56% 26.30%
2 ALLIANZ OFE, ALLIANZ DFE 1,967,782 1,967,782 17.72% 13.99%
3 NATIONALE-NEDERLANDEN OFE 1,716,000 1,716,000 15.45% 12.11%
4 ANDRZEJ OLISZEWSKI 1,277,370 1,277,370 11.50% 9.02%
5 UNIQA OFE 600,000 600,000 5.40% 4.23%

 

Legal basis

Art. 70.3 of the Public Offering Act – GM list of shareholders holding more than 5%

 

Persons representing the Company

  • Krzysztof Soszyński - Vice President of the Management Board
  • Piotr Zamora - Member of the Management Board

 

 

back