Download
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Notice of the Shareholder
[pdf,
35.63 KB]
Notice of the Shareholder about appointing a proxy for Ordinary General Meeting of Shareholders of Inter Cars S.A. -
Power of attorney to participate in voting
[pdf,
38.36 KB]
Power of attorney to participate in voting during General Meeting of Shareholders -
Information about total number of Inter Cars S.A. shares
[pdf,
27.26 KB]
Information about total number of Inter Cars S.A. shares and number of votes from those shares, for the day of calling for General Meeting of Shareholders of the company -
Notice
[pdf,
86.15 KB]
Notice of Ordinary General Meeting of Shareholders -
Draft resolutions
[pdf,
77.34 KB]
at the Ordinary General Meeting on 11.06.2013 -
Resolutions adopted by the Ordinary General Shareholders Meeting
[pdf,
69.64 KB]
on 11.06.2013