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Appendix 1
[pdf,
215.04 KB]
Appendix No. 1 to the Notice of Annual General Meeting of Inter Cars Spółka Akcyjna -
Auditor‘s report
[pdf,
182.71 KB]
Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report -
Report
[pdf,
771.76 KB]
Report on the remuneration of Members of the Management Board and Supervisory Board of Inter Cars S.A. of Warsaw -
Report
[pdf,
257.58 KB]
Report of the Supervisory Board of Inter Cars S.A. on its activities in 2022 -
Resolution
[pdf,
251.05 KB]
Resolution of the Management Board of on the distribution of net profit for the financial year 2022 -
Resolutions passed
[pdf,
874.64 KB]
Resolutions passed by Annual General Meeting on June 13th 2023