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Notice Of Annual General Meeting
[pdf,
113.40 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,
29.22 KB]
Power of proxy granted by a natural person -
Power of attorney
[pdf,
31.48 KB]
Power of attorney granted by a legal person -
Notice
[pdf,
30.62 KB]
Notice of proxy granted by a natural person -
Notice
[pdf,
30.75 KB]
Notice of proxy granted by a legal person -
Resolutions
[pdf,
98.52 KB]
Resolutions passed by the Annual General Meeting on June 9th 2015 -
Report
[pdf,
136.55 KB]
Report of the Supervisory Board of Inter Cars S.A. on activities of the Supervisory Board as the Company’s governing body in 2014 -
Report
[pdf,
76.02 KB]
Report of the Supervisory Board of Inter Cars S.A. on assessment of the Company’s financial statements for 2014 -
Proposal
[pdf,
49.65 KB]
Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2014 -
Brief assessment
[pdf,
85.56 KB]
Brief assessment of Inter Cars S.A.’s standing, including evaluation of its internal control and material risk management systems