The Management Board of Inter Cars S.A. of Warsaw (the “Company”) announces that the Extraordinary General Meeting held on February 24th 2017 adopted a resolution to adjourn the Extraordinary General Meeting and set a new date for it. Pursuant to the resolution, the Extraordinary General Meeting will be resumed at 10:00 am on March 17th 2017, in the Company’s office at ul. Gdańska 15 in Cząstków Mazowiecki (05-152 Czosnów), in the conference room on the 1st floor.
Resolutions passed by the Extraordinary General Meeting held on February 24th 2017 before the adjournment are attached as an appendix to this report.
Par. 38.1.4 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 (Dz.U. No. 33, item 259).
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board
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