The Management Board of Inter Cars S.A. (the “Company”) publishes a list of shareholders who attended the Extraordinary General Meeting on December 15th 2015 and held 5% or more of the total vote at the Meeting:
| No. | Shareholder | Number of shares held | Number of votes held | % of votes held at the General Meeting | % of total vote |
|---|---|---|---|---|---|
| 1 | Krzysztof Oleksowicz | 3 726 721 | 3 726 721 | 52,09% | 26,30% |
| 2 | AVIVA OFE BZ WBK | 1 896 000 | 1 896 000 | 26,50% | 13,38% |
| 3 | Andrzej Oliszewski | 1 302 000 | 1 302 000 | 18,20% | 9,19% |
The shareholders who attended the Extraordinary General Meeting held 7,154,516 shares/votes of the total number of 14,168,100 shares/votes, which represented 50.50% 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
- Piotr Zamora - Member of the Management Board
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