The Management Board of Inter Cars S.A. of Warsaw (the “Company”) publishes, attached to this report, the list of shareholders who attended the Annual General Meeting (the “AGM”) on May 27th 2021 and held 5% or more of total voting rights at the Meeting.
| No. | Shareholder | Number of shares | Number of voting rights | % of voting rights at the Annual General Meeting | % of total voting rights |
| 1 | OK AUTOMOTIVE INVESTMENTS B.V. | 3 726 721 | 3 726 721 | 35,74% | 26,30% |
| 2 | AVIVA OFE, AVIVA SANTANDER | 2 010 000 | 2 010 000 | 19,28% | 14,19% |
| 3 | NATIONALE NEDERLANDEN OFE | 1 316 000 | 1 316 000 | 12,62% | 9,29% |
| 4 | ANDRZEJ OLISZEWSKI | 1 277 370 | 1 277 370 | 12,25% | 9,02% |
| 5 | UNIQA OFE | 664 273 | 664 273 | 6,37% | 4,69% |
The shareholders who attended the Annual General Meeting held 10,426,910 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 73.59% of the Company’s share capital.
Art. 56.1.2 of the Public Offering Act – Current and periodic information
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board
