Link to video recording from the General Meeting of Shareholders Inter Cars session: ZWA-27.05.2021- video recording
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Notice Of Annual General Meeting Of Inter Cars S.A.
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1,005.37 KB]
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Appendix No. 1
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215.70 KB]
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Information
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245.84 KB]
Information about total number of Inter Cars S.A. shares -
Notice
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217.83 KB]
Notice of proxy granted by a legal person -
Notice
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217.80 KB]
Notice of proxy granted by a natural person -
Power of attorney
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505.06 KB]
Power of attorney granted by a legal person -
Power of attorney
[pdf,
390.67 KB]
Notice of proxy granted by a natural person -
Opinion
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179.28 KB]
opinion on the draft resolution to grant authorisation to the Management Board of Inter Cars S.A. -
Report
[pdf,
118.40 KB]
Report of the Supervisory Board of Inter Cars S.A. on the assessment of the Company's financial statements for 2020 -
Rating PwC
[pdf,
415.47 KB]
Independent auditor's report on an assurance engagement in relation to the assessment of the Remuneration Report -
Proposal
[pdf,
253.78 KB]
on the appropriation of profit for the financial year 2020 -
Report
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1,015.40 KB]
Report On The Remuneration Of Members Of The Management Board And Supervisory Board -
Report
[pdf,
147.77 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2020, -
Resolutions Passed
[pdf,
358.64 KB]
Resolutions passed by the Annual General Meeting on May 27th 2021
