The Management Board of Inter Cars S.A. (the “Company”) hereby publishes a list of shareholders who attended the Extraordinary General Meeting on September 8th 2015 and held 5% or more of the total vote at the Meeting:
List of shareholders holding more than 5% of the total vote at the Extraordinary General Meeting on September 8th 2015
| No. | Shareholder | Number of shares held | Number of votes held | % of votes held at the General Meeting | % of total vote |
|---|---|---|---|---|---|
| 1 | Krzysztof Oleksowicz | 4,462,271 | 4,462,271 | 50.56% | 31.50% |
| 2 | AVIVA OFE | 1,682,216 | 1,682,216 | 19.06% | 11.87% |
| 3 | Andrzej Oliszewski | 1,302,000 | 1,302,000 | 14.75% | 9.19% |
| 4 | AXA OFE | 797,777 | 797,777 | 9.04% | 5.63% |
The shareholders who attended the Extraordinary General Meeting held 8,825,150 shares/votes of the total number of 14,168,100 shares/votes, which represented 62.29% of the Company’s share capital.
Art. 70.3 of the Act on Public Offering – list of shareholders holding 5% or more of total votes at the General Meeting
- Krzysztof Soszyński - Vice-President of the Management Board
- Piotr Zamora - Commercial proxy