Download
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Resolutions passed
[pdf,
404.72 KB]
Resolutions passed by the Annual General Meeting on May 31st 2021 -
Notice Of Annual General Meeting Of Inter Cars S.A.
[pdf,
1.11 MB]
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Appendix No. 1
[pdf,
430.83 KB]
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Information
[pdf,
245.84 KB]
Information about total number of Inter Cars S.A. shares -
Notice
[pdf,
390.67 KB]
Notice of proxy granted by a natural person -
Notice
[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,
338.79 KB]
Information concerning the processing of personal data of shareholders and
their proxies by Inter Cars S.A. of Warsaw -
Resolution
[pdf,
270.49 KB]
to adopt the Management Board’s proposal on the appropriation of profit
for the financial year 2021 -
Report
[pdf,
683.57 KB]
REPORT ON THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF INTER
CARS S.A. OF WARSAW -
Report
[pdf,
183.36 KB]
Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report -
Report
[pdf,
536.94 KB]
Report of the Supervisory Board of Inter Cars S.A.
on its activities in 2021, along with the assessments prepared in accordance with the Code of Best Practice
for WSE Listed Companies 2021 -
Report
[pdf,
421.36 KB]
Report of the Supervisory Board of Inter Cars S.A.
on the assessment of the Company's financial statements for 2021, the Directors' Report on the
Company's operations in 2021, and the Management Board's proposal on the appropriation of the
Company's net profit for 2021