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 (the “AGM”) on May 31st 2022 and held 5% or more of total voting rights at the Meeting.
List of shareholders holding more than 5% of the total voting rights at the Annual General Meeting on May 31st 2022
| 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 | 38.07% | 26.30% |
| 2 | AVIVA OFE, AVIVA SANTANDER | 1,680,000 | 1,680,000 | 17.16% | 11.86% |
| 3 | NATIONALE-NEDERLANDEN OFE | 1,716,000 | 1,716,000 | 17.53% | 12.11% |
| 4 | ANDRZEJ OLISZEWSKI | 1,277,370 | 1,277,370 | 13.05% | 9.02% |
| 5 | UNIQA OFE | 664,273 | 664,273 | 6.79% | 4.69% |
| 6 | OFE PZU ZŁOTA JESIEŃ | 542,000 | 542,000 | 5.54% | 3.83% |
The shareholders who attended the Annual General Meeting held 9,789,521 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 69.10% of the Company’s share capital.
Art. 70.3 of the Public Offering Act – GM list of shareholders holding more than 5%
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board
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