Link to video recording from the General Meeting of Shareholders Inter Cars session: ZWA-08.06.2020 - video recording
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Notice Of Annual General Meeting
[pdf,
457.74 KB]
Notice Of Annual General Meeting Of Inter Cars S.A. -
Appendix
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365.74 KB]
Appenxix no. 1 to the notice of Annual General Meeting of Inter Cars Spółka Akcyjna -
Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares -
Power of proxy
[pdf,
390.67 KB]
Power of proxy granted by a natural person -
Power of attorney
[pdf,
505.06 KB]
Power of attorney granted by a legal person -
Notice
[pdf,
217.80 KB]
Notice of proxy granted by a natural person -
Notice
[pdf,
217.83 KB]
Notice of proxy granted by a legal person -
Information
[pdf,
343.33 KB]
Information concerning the processing of personal data of shareholders and
their proxies by Inter Cars S.A. of Warsaw -
Opinion
[pdf,
276.71 KB]
expressing opinion on adoption of the Remuneration Policy for members of the Management and
Supervisory Boards of Inter Cars S.A. of Warsaw -
Report
[pdf,
357.75 KB]
Report of the Supervisory Board of Inter Cars S.A. -
Report
[pdf,
407.46 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2019, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016 -
Proposal
[pdf,
194.59 KB]
Proposal of the Inter Cars S.A. Management Board concerning distribution of profit for the
financial year 2019 -
Regulations
[pdf,
273.95 KB]
Detailed rules of participation in the General Meeting by electronic means of communication
