The Management Board of Inter Cars S.A. (“the Company”) hereby reports that today it received a notification from a Member of the Company’s Management Board advising of a reduction in the percentage share of the total vote at the Company’s General Shareholders Meeting held by that Member. The notification reads as follows:
„This is to notify, pursuant to Art. 69.2.2. of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005, (Dz. U. of 2005, No. 183, item 1538) (“the Public Offering Act”), that on August 16th 2010 I executed a gift agreement whereby I transferred 290,000 shares in Inter Cars S.A. (“the Company”), which resulted in a reduction in the percentage share of the total vote at the Company’s General Shareholders Meeting held by me.
Following the transaction, I now hold a total of 4,682,271 ordinary bearer shares in the Company, representing in aggregate 33,05% of the Company’s share capital and conferring the right to 4,682,271 votes at its General Shareholders Meeting, which represent 33,05% of the total vote.
Prior to the transaction, I held a total of 4,972,271 ordinary bearer shares in the Company, representing in aggregate 35,10% of the Company’s share capital and conferring the right to 4,972,271 votes at its General Shareholders Meeting, which represented 35,10% of the total vote.”
Art. 70.1 of the Public Offering Act.
- Piotr Kraska - Member of the Management Board
- Paweł Pietrzak - Plenipotentiary