Text of the report
The Management Board of Inter Cars S.A. hereby publishes the draft resolutions of the General Meeting to be held at 10:00 am, on June 11th 2013, at ul. Gdańska 15, Cząstków Mazowiecki, Poland. The Management Board proposes that the General Meeting adopt the following resolutions:

Draft resolutions of the General Meeting:

Resolution No. 1 
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby resolves to appoint ..................... as Chairman of the General Meeting.
(grounds: Art. 409 of the Commercial Companies Code)

Resolution No. 2 
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the proposed agenda.
(grounds: functionality imperative ) 

Resolution No. 3 
The Annual General Meeting of Inter Cars S. A. of Warsaw hereby approves the Directors’ Report on the Company’s Operations in 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 4 
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the Directors’ Report on the Inter Cars Group’s Operations in 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 5 
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the Company’s financial statements for the financial year 2012, including in particular:

  1. balance sheet as at December 31st 2012, showing a balance-sheet total of PLN 1,484,993 thousand (one billion, four hundred and eighty-four million, nine hundred and ninety-three thousand złoty);
  2. income statement for the period January 1st–December 31st 2012, showing a net profit of PLN 72,501 thousand (seventy-two million, five hundred and one thousand złoty);
  3. statement of changes in equity for the financial year January 1st–December 31st 2012, showing an increase in equity of PLN 68,251 thousand (sixty-eight million, two hundred and fifty-one thousand złoty);
  4. statement of cash flows for the financial year January 1st–December 31st 2012, showing a net decrease in cash of PLN 5,357 thousand (five million, three hundred and fifty-seven thousand złoty);
  5. supplementary information, comprising an introduction and notes to the financial statements.

(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 6 
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 2012, including in particular:

  1. consolidated balance sheet of the Inter Cars Group as at December 31st 2012, showing a balance-sheet total of PLN 1,548,391 thousand (one billion, five hundred and forty-eight million, three hundred and ninety-one thousand złoty);
  2. consolidated income statement of the Inter Cars Group for the financial year January 1st–December 31st 2012, showing a net profit of PLN 100,175 thousand (one hundred million, one hundred and seventy-five thousand złoty);
  3. statement of changes in consolidated equity of the Inter Cars Group for the financial year January 1st–December 31st 2012, showing an increase in equity of PLN 92,296 thousand (ninety-two million, two hundred and ninety-six thousand złoty);
  4. consolidated statement of cash flows of the Inter Cars Group for the financial year January 1st–December 31st 2012, showing a net decrease in cash of PLN 23,748 thousand (twenty-three million, seven hundred and forty-eight thousand złoty);
  5. supplementary information comprising an introduction and notes to the consolidated financial statements.

(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 7 
Having considered the Supervisory Board’s opinion regarding the Management Board’s proposal, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby resolves that the entire net profit for 2012 in the amount of PLN 72,501 thousand shall be contributed to the Company’s statutory reserve funds.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 8 
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 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 9 
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 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 10 
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 2012. (Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 11 
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 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 12 
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 Witold Kmieciak in respect of his performance of duties as Member of the Company’s Management Board in 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 13 
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 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 14 
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 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 15 
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 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 16 
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 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 17 
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 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Resolution No. 18 
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 2012.
(Grounds: Art. 393 of the Commercial Companies Code)

Legal basis
Art. 56.1.2 of the Public Offering Act – current and periodic information

Persons representing the company

  • Robert Kierzek -  President of the Management Board
  • Krzysztof Soszyński - Vice-President of the Management Board

 

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