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All competences of the General Meeting of Shareholders are specified in the Bylaws of Inter Cars S.A. Before an issue is brought before the General Meeting, it must be referred to the Supervisory Board for consideration.

The rules of attending and voting at the General Meeting of Shareholders are laid out in the “The Rules of the General Meeting of Shareholders of Inter Cars S.A.” The Rules also refer to the manner of convening and holding the Meeting, and to the voting to elect the members of the Supervisory Board.


pdf_ico.png Rules of Procedure of General Shareholders Meeting [pdf; 94,21 KB]

pdf_ico.png Regulations e-WZ [pdf; 106 KB]


If you have any questions regarding the General Meeting, please contact us at:




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