The Management Board of Inter Cars S.A. publishes the text of resolutions passed by the Extraordinary General Meeting on December 15th 2016.
“Resolution No. 1
of the Extraordinary General Meeting of
Inter Cars Spółka Akcyjna,
dated December 15th 2016
to appoint the Chairperson of the General Meeting
The General Meeting of Inter Cars S.A. of Warsaw hereby resolves to appoint Marek Maciąg as the Chairperson of the General Meeting.”
The resolution was voted on by secret ballot. All votes cast in exercise of the voting rights attached to the 7,154,516 shares participating in the vote (which represented 50.50% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 7,154,516, with 7,154,516 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.
“Resolution No. 2
of the Extraordinary General Meeting of
Inter Cars Spółka Akcyjna,
dated December 15th 2016
to approve the agenda
The Extraordinary General Meeting of Inter Cars S.A. of Warsaw hereby approves the proposed agenda.”
The resolution was voted on by open ballot. All votes cast in exercise of the voting rights attached to the 7,154,516 shares participating in the vote (which represented 50.50% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 7,154,516, with 7,154,516 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.
“Resolution No. 3
of the Extraordinary General Meeting of
Inter Cars Spółka Akcyjna,
dated December 15th 2016
to approve the creation of financial and registered pledges over shares in Inter Cars Marketing Services sp. z o.o.
Section 1
The Extraordinary General Meeting of Inter Cars S.A. of Warsaw (the “Company”), acting pursuant to Art. 393 in conjunction with Art. 398 of the Commercial Companies Code, as well as pursuant to Art. 16.4.11 of the Company's Articles of Association, hereby resolves to approve the encumbrance of all shares held by the Company in the share capital of Inter Cars Marketing Services sp. z o.o. of Warsaw (KRS 0000385181) with financial and registered pledges securing claims that may arise from or under the Credit Facility Agreement of November 14th 2016 signed by, among others, the Company as a borrower. The pledges are to be created under a pledge agreement to be concluded by the Company, as the pledgor, with a financial institution appointed from among the lenders as the security agent, as the pledgee.
Section 2
This resolution shall become effective as of its date.”
The resolution was voted on by open ballot. All votes cast in exercise of the voting rights attached to the 7,154,516 shares participating in the vote (which represented 50.50% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 7,154,516, with 7,142,374 votes in favour and 12,142 votes against the resolution, no abstentions and no objections by dissenting shareholders.
Par. 38.1.7 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board