Download
-
Notice
[pdf,
918.58 KB]
NOTICE OF EXTRAORDINARY GENERAL MEETING OF INTER CARS SPÓŁKA AKCYJNA -
Appendix
[pdf,
833.71 KB]
APPENDIX 1 TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING OF INTER CARS SPÓŁKA AKCYJNA -
Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares -
Power of proxy
[pdf,
390.67 KB]
Power of proxy granted by a natural person to attend the
Annual General Meeting of Inter Cars S.A. -
Power of proxy
[pdf,
505.06 KB]
Power of proxy granted on behalf of a legal person or a corporate entity which is not a legal
person but which has the statutory legal capacity to participate in the Annual General
Meeting of Inter Cars Spółka Akcyjna -
Notice of proxy
[pdf,
217.80 KB]
Notice of proxy granted by a natural person in -
Notice of proxy
[pdf,
217.83 KB]
Notice of proxy granted by a legal person -
Information
[pdf,
338.79 KB]
Information concerning the processing of personal data of shareholders and
their proxies by Inter Cars S.A. of Warsaw -
Opinion of Supervisory
[pdf,
280.52 KB]
Opinion of Supervisory Board amendments to Articles of Association -
Opinion of Supervisory
[pdf,
457.12 KB]
Opinion of Supervisory Board_amendments to Rules of Procedure -
Resolutions passed
[pdf,
1.02 MB]
Resolutions passed by the Extraordinary General Meeting on October 10th 2022