The Management Board of Inter Cars S.A. (“Company”) reports that on January 25th 2013 the Company received a notification from the Chairman of the Company’s Supervisory Board concerning a decrease in the voting rights held at the Company’s general meeting. The notification reads as follows:
"Acting 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 of July 29th 2005 (Dz. U. of 2005 No. 185, item 1538) (“Public Offering Act”), I hereby give notice that on January 22nd 2013 I sold, by way of an off-session block transaction, 30,000 (thirty thousand) shares in Inter Cars S.A. at a price of PLN 85.00 (eighty-five zloty, 00/100) per share. The total value of the transaction was PLN 2,550,000.00 (two million, five hundred and fifty thousand zloty, 00/100).
Given the above, my share in the total voting rights at the Company’s general meeting has decreased.
At present, I hold a total of 1,402,370 ordinary bearer shares in the Company, representing 9.90% of its share capital and 1,402,370 voting rights at its General Meeting (9.90% of the total vote).
Prior to the event described above, I held a total of 1,432,370 ordinary bearer shares in the Company, representing 10.11% of its share capital and 1,432,370 voting rights at its general meeting (10.11% of the total voting rights).”
Art. 70.1 of the Act on Public Offering.
- Robert Kierzek - President of the Management Board
- Wojciech Milewski - Member of the Management Board