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Notice Of Annual General Meeting
[pdf,
96.09 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,
29.05 KB]
Power of proxy granted by a natural person -
Power of attorney
[pdf,
31.41 KB]
Power of attorney granted by a legal person -
Notice
[pdf,
30.58 KB]
Notice of proxy granted by a natural person -
Notice
[pdf,
30.48 KB]
Notice of proxy granted by a legal person -
Report
[pdf,
54.80 KB]
Report of the Supervisory Board of Inter Cars S.A. on assessment of the Company's financial statements for 2015, -
Report
[pdf,
95.20 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2015, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016. -
Resolutions
[pdf,
86.05 KB]
Resolutions passed by the Annual General Meeting on June 16th 2016 -
Proposal
[pdf,
50.10 KB]
Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2015 dated May 2nd 2016