The Management Board of Inter Cars S.A. of Warsaw (the “Company”) publishes, attached to this report, the list of shareholders who attended the Extraordinary General Meeting (the “EGM”) on October 10th 2022 and held 5% or more of total voting rights at the Meeting.
| No. | Shareholder | Number of shares | Number of voting rights | % of voting rights at the Extraordinary General Meeting | % of total voting rights |
|---|---|---|---|---|---|
| 1 | OK AUTOMOTIVE INVESTMENTS B.V. | 3,726,721 | 3,726,721 | 38.25% | 26.30% |
| 2 | AVIVA OFE, AVIVA SANTANDER | 1,685,000 | 1,685,000 | 17.29% | 11.89% |
| 3 | NATIONALE-NEDERLANDEN OFE | 1,716,000 | 1,716,000 | 17.61% | 12.11% |
| 4 | ANDRZEJ OLISZEWSKI | 1,277,370 | 1,277,370 | 13.11% | 9.02% |
| 5 | UNIQA OFE | 664,273 | 664,273 | 6.82% | 4.69% |
| 6 | OFE PZU ZŁOTA JESIEŃ | 542,000 | 542,000 | 5.56% | 3.83% |
The shareholders who attended the ExtraordinaryGeneral Meeting held 9,742,880 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 68.77% 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
Download