The Management Board of Inter Cars S.A. (the “Company”) hereby publishes as an appendix a list of shareholders who attended the Annual General Meeting on June 12th 2017 and held 5% or more of the total vote at the Meeting.
| No. | Shareholder | Number of shares held | Number of voting rights | % of voting rights at the General Meeting | % of total vote |
|---|---|---|---|---|---|
| 1 | OK AUTOMOTIVE INVESTMENT B.V. | 3 726 721 | 3 726 721 | 47,83% | 26,30% |
| 2 | AVIVA OFE | 1 932 000 | 1 932 000 | 24,79% | 13,64% |
| 3 | Andrzej Oliszewski | 1 277 370 | 1 277 370 | 16,39% | 9,02% |
| 4 | AXA OFE | 622 474 | 622 474 | 7,99% | 4,39% |
The shareholders who attended the Annual General Meeting held 7,792,026 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 55% 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
- Jacek Piotrowiak - Commercial proxy
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