Further to Current Report No. 19/2015 of July 21st 2015 containing a notice of convening the Company’s Extraordinary General Meeting (the “EGM”) for September 8th 2015, the Management Board of Inter Cars S.A. (the “Company”) announces that on July 21st 2015 the Company received a letter from its shareholder Mr Krzysztof Oleksowicz in which he notified his intention to propose at the EGM Mr Tomasz Rusak as a candidate to the Supervisory Board.
The Company also received a summary of Tomasz Rusak’s educational and professional background, which is attached as an appendix hereto.
Legal basis:
Art. 56.1.2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, in conjunction with Section 38.1.3 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.
Educational/professional background of a candidate to the Inter Cars Supervisory Board
Tomasz Rusak
Expert in finance and investment project management with extensive professional experience.
Graduate in Finance and Banking from the Warsaw School of Economics (2001). In addition, he studied international finance at Lunds Universitet, Sweden, as well as risk management at Gerhard-Mercator-Universität in Duisburg (currently: Universität Duisburg-Essen), Germany. He also completed the Association of Chartered Certified Accountants (ACCA) programme (2004).
Manager with long experience in corporate finance management on the property market. Between 2006 and 2010, CFO and member of the management board of Atlas Management Company (Poland) Sp. z o.o., where he was responsible for managing the Polish arm of Atlas Estates Ltd., an investment company listed on the Warsaw Stock Exchange, formed to invest in commercial and residential property across Central and Eastern Europe. Then, between 2010 and 2013, he served as CFO at ORCO Property Group in Poland, an international property investment group listed on a number of stock exchanges, including Warsaw and Prague. In 2013−2015, CFO at Hochtief Development Poland Sp. z o.o.
Earlier, in 2004−2006, he worked as a senior consultant at Andersen Business Consulting, providing advice on a variety of issues, including corporate finance, enterprise value management and business strategy development. In 2000−2003, he was employed at Deloitte, initially as a tax and then a financial adviser, with a special focus on M&A transactions and business fraud risk management.
Art. 56.1.2 of the Public Offering Act – Current and periodic information
- Krzysztof Soszyński - Vice-President of the Management Board
- Piotr Zamora - Commercial proxy
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