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Notice Of Annual General Meeting
[pdf,
163.41 KB]
Notice Of Annual General Meeting Of Inter Cars S.A. -
Information
[pdf,
8.92 KB]
Information about total number of Inter Cars S.A. shares -
Power of proxy
[pdf,
40.98 KB]
Power of proxy to participate in and vote at the general meeting -
Notice
[pdf,
42.48 KB]
Notice of appointment of proxy for the ordinary General Meeting of Inter Cars S. A. -
Candidates
[pdf,
106.87 KB]
Candidates for the Supervisory Board of the 5th term of office -
Profile of candidate
[pdf,
40.68 KB]
Profile of candidate to the Supervisory Board -
Curriculum Vitae
[pdf,
48.18 KB]
Curriculum Vitae - Jacek Klimczak -
Draft resolutions
[pdf,
63.14 KB]
Draft resolutions of the General Meeting to be held on May 26th 2014 -
Resolution
[pdf,
49.70 KB]
Resolution concerning assessment of the Management Board's proposal to distribute the net profit for the financial year 2013 -
Resolution
[pdf,
79.12 KB]
Resolution concerning a brief assessment of the Company's standing in 2013, in accordance with the corporate governance policy applied by the Company. -
Resolutions
[pdf,
97.51 KB]
Resolutions passed by the General Meeting on May 26th 2014