The Board of Directors of Inter Cars convenes for the 1 December 2014, at 10:00 an extraordinary general meeting. 

 
The Board of Managers of Inter Cars S.A. with its registered seat in Warsaw ("the Company"), following the rules of article 399 paragraph 1, and article 4021 and 4022 of  Commercial Code, convene for the day of 1 December 2014, at 10:00 the extraordinary general meeting of shareholders ("the Meeting"), which shall take place in the office of the Company in Cząstków Mazowiecki, at  15 Gdańska street, in conference room on the 1 floor. 
 
The agenda:
  1. Opening of the General Meeting.
  2. Election of the Chairman of the General Meeting.
  3. Statement of validity of convening the Meeting and of its capability to adopt resolutions.
  4. Adoption of the agenda.
  5. Adoption of a resolution on changing the articles of association and adoption of consolidated text of articles of incorporation. 
  6. Closing of the Meeting.