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Notice Of Annual General Meeting
[pdf,
90.15 KB]
Notice Of Annual General Meeting Of Inter Cars S.A. -
Information
[pdf,
8.79 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 -
Resolutions
[pdf,
54.42 KB]
Resolutions passed by the Extraordinary General Meeting on September 8th 2015 -
Curriculum vitae
[pdf,
47.65 KB]
Curriculum vitae of Tomasz Rusak, candidate for member of the Supervisory Board of Inter Cars S.A.