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Notice Of Annual General Meeting
[pdf,
227.89 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,
48.51 KB]
Power of proxy granted by a natural person -
Power of attorney
[pdf,
62.28 KB]
Power of attorney granted by a legal person -
Notice
[pdf,
30.50 KB]
Notice of proxy granted by a natural person -
Notice
[pdf,
30.75 KB]
Notice of proxy granted by a legal person -
Supervisory Board’s opinion
[pdf,
77.86 KB]
expressing opinions on amendments to the Company’s Articles of Association and on the adoption of the consolidated text of the Company’s Articles of Association by the General Meeting -
Draft resolution
[pdf,
169.08 KB]
Draft resolution submitted by a shareholder on matters placed on the agenda of the General Meeting -
Resolution
[pdf,
171.20 KB]
Resolution of the Extraordinary General Meeting adopted on March 17th 2017 -
Resolutions
[pdf,
51.09 KB]
Resolutions of the Extraordinary General Meeting adopted on February 24th 2017 -
Grounds
[pdf,
7.98 KB]
adjournment of the General Meeting