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CURRENT REPORT NO 23_2012
[pdf,
128.49 KB]
Resolutions adopted by the Ordinary General Meeting of Shareholders on 28 June 2012 -
Draft resolutions
[pdf,
95.67 KB]
at the Ordinary General Meeting on 28.06.2012 -
Information on the overall number of shares in Inter Cars S.A.
[pdf,
49.47 KB]
and the number of votes conferred by these shares as at the day of the notice of Extraordinary General Meeting of the Company -
Notice of Ordinary General Meeting of Inter Cars SA
[pdf,
101.21 KB]
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Notice of Shareholder on appointment of authorized representative
[pdf,
60.18 KB]
for the extraordinary General Meeting of Inter Cars SA -
Power of Attorney to participate in voting
[pdf,
72.61 KB]
during General Meeting of Shareholders