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Notice
[pdf,
170.92 KB]
Notice Of Annual General Meeting Of Inter Cars S.A. -
Information
[pdf,
8.80 KB]
Information about total number of Inter Cars S.A. shares -
Power of proxy
[pdf,
49.72 KB]
Power of proxy granted by a natural person -
Power of attorney
[pdf,
63.50 KB]
Power of attorney granted by a legal person -
Notice
[pdf,
30.80 KB]
Notice of proxy granted by a natural person -
Notice
[pdf,
30.96 KB]
Notice of proxy granted by a legal person -
Rules of procedure
[pdf,
112.58 KB]
Rules of procedure for the management board of Inter Cars S.A. -
Resolutions
[pdf,
142.61 KB]
Resolutions passed by the Extraordinary General Meeting on December 1st 2014