In performance of the requirement arising under Art. 65.1 of the Act on Public Offering of July 29th 2005, the Management Board of Inter Cars S.A. (the “Company”) hereby publishes a list of its current and periodic reports released in 2012. The originals of the reports are available from the Company’s offices at the Logistics Centre, at ul. Klonowa 48, Kajetany, Poland. The current and periodic reports are also published on the Company’s website, at http://inwestycje.intercars.com.pl/.
Current and Periodic Reports
Released in 2012
Current Reports
| No. | Report No. | Subject | Date of release |
|---|---|---|---|
| 1. | 1/2012 | Monthly sales report of the Inter Cars Group | January 12th 2012 |
| 2. | 2/2012 | Release dates for the periodic reports in 2012 | January 30th 2012 |
| 3. | 3/2012 | Monthly sales report of the Inter Cars Group | February 13th 2012 |
| 4. | 4/2012 | Transaction in Company shares | February 16th 2012 |
| 5. | 5/2012 | Notice of convening an Extraordinary General Shareholders Meeting of Inter Cars S.A. | March 2nd 2012 |
| 6. | 6/2012 | Draft resolutions of the Extraordinary General Shareholders Meeting to be held on March 29th 2012 | March 2nd 2012 |
| 7. | 7/2012 | Monthly sales report of the Inter Cars Group | March 7th 2012 |
| 8. | 8/2012 | Shareholders holding 5% or more of the total vote at the Extraordinary General Shareholders Meeting as at March 29th 2012 | March 29th 2012 |
| 9. | 9/2012 | Resolutions adopted by the Extraordinary General Shareholders Meeting held on March 29th 2012 | March 29th 2012 |
| 10. | 10/2012 | Monthly sales report of the Inter Cars Group | April 5th 2012 |
| 11. | 11/2012 | Change of release date of separate and consolidated annual reports for 2011 | April 20th 2012 |
| 12. | 12/2012 | Monthly sales report of the Inter Cars Group | May 8th 2012 |
| 13. | 13/2012 | Appointment of a qualified auditor | May 11th 2012 |
| 14. | 14/2012 | Transfer of an organised part of business to a subsidiary | May 31st 2012 |
| 15. | 15/2012 | Notice of Annual General Meeting of INTER CARS S.A. | June 1st 2012 |
| 16. | 16/2012 | Draft resolutions for the Annual General Meeting to be held on June 28th 2012 | June 1st 2012 |
| 17. | 17/2012 | Monthly sales report of the Inter Cars Group | June 6th 2012 |
| 18. | 18/2012 | Approval of dividend policy | June 15th 2012 |
| 19. | 19/2012 | Supplementary draft resolutions for the Annual General Meeting to be held on June 28th 2012 | June 19th 2012 |
| 20. | 20/2012 | Supervisory Board’s decision concerning dividend policy | June 27th 2012 |
| 21. | 21/2012 | Shareholders holding 5% or more of the total vote at the Annual General Meeting as at June 28th 2012 | June 28th 2012 |
| 22. | 22/2012 | Approval of profit distribution by the Annual General Meeting | June 28th 2012 |
| 23. | 23/2012 | Resolutions adopted by the Annual General Meeting held on June 28th 2012 | June 28th 2012 |
| 24. | 24/2012 | Current and periodic reports released in 2011 | June 28th 2012 |
| 25. | 25/2012 | Brief assessment of the Company's standing in 2011 prepared by the Supervisory Board | June 28th 2012 |
| 26. | 26/2012 | Monthly sales report of the Inter Cars Group | July 6th 2012 |
| 27. | 27/2012 | Monthly sales report of the Inter Cars Group | August 6th 2012 |
| 28. | 28/2012 | Change of date for release of H1 2012 report | August 22nd 2012 |
| 29. | 29/2012 | Appointment of a Management Board Member | August 28th 2012 |
| 30. | 30/2012 | Monthly sales report of the Inter Cars Group | September 7th 2012 |
| 31. | 31/2012 | Transaction in Company shares | September 10th 2012 |
| 32. | 32/2012 | Monthly sales report of the Inter Cars Group | October 10th 2012 |
| 33. | 33/2012 | Notification of exceeding 5% of total vote at public company’s general meeting | October 10th 2012 |
| 34. | 34/2012 | Resignation by a Management Board Member | October 30th 2012 |
| 35. | 35/2012 | Monthly sales report of the Inter Cars Group | November 5th 2012 |
| 36. | 36/2012 | Increase of a subsidiary's share capital | November 14th 2012 |
| 37. | 37/2012 | Notification of a transaction in Company shares and a change in shareholding | November 21st 2012 |
| 38. | 38/2012 | Notification of a transaction by an obligated person | November 21st 2012 |
| 39. | 39/2012 | Annexes to syndicated credit facility agreement | November 23rd 2012 |
| 40. | 40/2012 | Notification of a transaction by an obligated person | November 29th 2012 |
| 41. | 41/2012 | Monthly sales report of the Inter Cars Group | December 5th 2012 |
Periodic Reports
Art. 65.1 of the Public Offering Act – list of information disclosed to the public. (Dz. U. of 2005, No. 184 item 1539, as amended).