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Notice Of Annual General Meeting
[pdf,
106.14 KB]
Notice Of Annual General Meeting Of Inter Cars S.A. -
Information
[pdf,
8.78 KB]
Information about total number of Inter Cars S.A. shares -
Proposal of the Management Board of Inter Cars S.A.
[pdf,
50.52 KB]
Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2016 dated May 9th 2017 -
Power of proxy
[pdf,
29.01 KB]
Power of proxy granted by a natural person -
Power of attorney
[pdf,
31.29 KB]
Power of attorney granted by a legal person -
Report
[pdf,
111.80 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2016, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016. -
Report
[pdf,
76.27 KB]
Report of the Supervisory Board of Inter Cars S.A. on assessment of the Company’s financial statements for 2016, the Directors’ Report on the Company’s operations in 2016, and the Management Board’s proposal regarding distribution of the Company’s net profit for 2016 -
Resolutions
[pdf,
93.31 KB]
Resolutions passed by the Annual General Meeting on June 12th 2017 -
Notice
[pdf,
48.10 KB]
Notice of proxy granted by a natural person -
Notice
[pdf,
51.46 KB]
Notice of proxy granted by a legal person