Download
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Notice Of Annual General Meeting
[pdf,
75.48 KB]
Notice Of Annual General Meeting Of Inter Cars S.A. -
Information
[pdf,
8.88 KB]
Information about total number of Inter Cars S.A. shares -
Power of proxy
[pdf,
49.64 KB]
Power of proxy granted by a natural person -
Power of attorney
[pdf,
63.44 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,
52.24 KB]
Resolutions passed by the Extraordinary General Meeting on December 15th 2016 -
Opinon
[pdf,
57.26 KB]
issue of opinion on the grant of consent by the General Meeting to create pledge over shares in Inter Cars Marketing Services sp. z o.o.