Current and periodic reports released in 2012

2013-06-11

In performance of the requirement arising under Art. 65.1 of the Act on Public Offering of July 29th 2005, the Management Board of Inter Cars S.A. (the “Company”) hereby publishes a list of its current and periodic reports released in 2012. The originals of the reports are available from the Company’s offices at the Logistics Centre, at ul. Klonowa 48, Kajetany, Poland. The current and periodic reports are also published on the Company’s website, at https://inwestycje.intercars.com.pl/.

Current Reports
No. Report No. Subject Date of release
1. 1/2012 Monthly sales report of the Inter Cars Group January 12th 2012
2. 2/2012 Release dates for the periodic reports in 2012 January 30th 2012
3. 3/2012 Monthly sales report of the Inter Cars Group February 13th 2012
4. 4/2012 Transaction in Company shares February 16th 2012
5. 5/2012 Notice of convening an Extraordinary General Shareholders Meeting of Inter Cars S.A. March 2nd 2012
6. 6/2012 Draft resolutions of the Extraordinary General Shareholders Meeting to be held on March 29th 2012 March 2nd 2012
7.  7/2012 Monthly sales report of the Inter Cars Group  March 7th 2012
8.  8/2012 Shareholders holding 5% or more of the total vote at the Extraordinary General Shareholders Meeting as at March 29th 2012  March 29th 2012
9. 9/2012 Resolutions adopted by the Extraordinary General Shareholders Meeting held on March 29th 2012 March 29th 2012
10. 10/2012 Monthly sales report of the Inter Cars Group April 5th 2012
11. 11/2012 Change of release date of separate and consolidated annual reports for 2011 April 20th 2012
12. 12/2012 Monthly sales report of the Inter Cars Group May 8th 2012
13. 13/2012 Appointment of a qualified auditor May 11th 2012
14. 14/2012 Transfer of an organised part of business to a subsidiary May 31st 2012
15. 15/2012 Notice of Annual General Meeting of INTER CARS S.A. June 1st 2012
16. 16/2012 Draft resolutions for the Annual General Meeting to be held on June 28th 2012 June 1st 2012
17. 17/2012 Monthly sales report of the Inter Cars Group June 6th 2012
18. 18/2012 Approval of dividend policy June 15th 2012
19. 19/2012 Supplementary draft resolutions for the Annual General Meeting to be held on June 28th 2012  June 19th 2012
20.  20/2012 Supervisory Board’s decision concerning dividend policy  June 27th 2012
21.  21/2012 Shareholders holding 5% or more of the total vote at the Annual General Meeting as at June 28th 2012  June 28th 2012
22.  22/2012 Approval of profit distribution by the Annual General Meeting  June 28th 2012
23.  23/2012 Resolutions adopted by the Annual General Meeting held on June 28th 2012  June 28th 2012
24.  24/2012 Current and periodic reports released in 2011  June 28th 2012
25.  25/2012 Brief assessment of the Company’s standing in 2011 prepared by the Supervisory Board  June 28th 2012
26.  26/2012 Monthly sales report of the Inter Cars Group  July 6th 2012
27. 27/2012 Monthly sales report of the Inter Cars Group August 6th 2012
28. 28/2012 Change of date for release of H1 2012 report August 22nd 2012
29. 29/2012 Appointment of a Management Board Member August 28th 2012
30. 30/2012 Monthly sales report of the Inter Cars Group September 7th 2012
31. 31/2012 Transaction in Company shares September 10th 2012
32. 32/2012 Monthly sales report of the Inter Cars Group October 10th 2012
33. 33/2012 Notification of exceeding 5% of total vote at public company’s general meeting October 10th 2012
34. 34/2012 Resignation by a Management Board Member October 30th 2012
35. 35/2012 Monthly sales report of the Inter Cars Group November 5th 2012
36. 36/2012 Increase of a subsidiary’s share capital November 14th 2012
37. 37/2012 Notification of a transaction in Company shares and a change in shareholding November 21st 2012
38. 38/2012 Notification of a transaction by an obligated person November 21st 2012
39. 39/2012 Annexes to syndicated credit facility agreement November 23rd 2012
40. 40/2012 Notification of a transaction by an obligated person November 29th 2012
41. 41/2012 Monthly sales report of the Inter Cars Group December 5th 2012
Periodic Reports
No. Report index Subject Date of release
1. (QSr 4/2011) Consolidated quarterly report Q4 2011 February 29th 2012
2. (QSr 1/2012) Consolidated quarterly report Q1 2012 May 15th 2012
3. (QSr 3/2012) Consolidated quarterly report Q3 2012 November 14th 2012
4. (R/2011) Separate annual report for 2011 April 24th 2012
5. (RS/2011) Consolidated annual report for 2011 April 24th 2012
6. (PSr 2012) Consolidated report H1 2012 August 24th 2012
Current Reports
No. Report No. Subject Date of release
1. 1/2012 Monthly sales report of the Inter Cars Group January 12th 2012
2. 2/2012 Release dates for the periodic reports in 2012 January 30th 2012
3. 3/2012 Monthly sales report of the Inter Cars Group February 13th 2012
4. 4/2012 Transaction in Company shares February 16th 2012
5. 5/2012 Notice of convening an Extraordinary General Shareholders Meeting of Inter Cars S.A. March 2nd 2012
6. 6/2012 Draft resolutions of the Extraordinary General Shareholders Meeting to be held on March 29th 2012 March 2nd 2012
7.  7/2012 Monthly sales report of the Inter Cars Group  March 7th 2012
8.  8/2012 Shareholders holding 5% or more of the total vote at the Extraordinary General Shareholders Meeting as at March 29th 2012  March 29th 2012
9. 9/2012 Resolutions adopted by the Extraordinary General Shareholders Meeting held on March 29th 2012 March 29th 2012
10. 10/2012 Monthly sales report of the Inter Cars Group April 5th 2012
11. 11/2012 Change of release date of separate and consolidated annual reports for 2011 April 20th 2012
12. 12/2012 Monthly sales report of the Inter Cars Group May 8th 2012
13. 13/2012 Appointment of a qualified auditor May 11th 2012
14. 14/2012 Transfer of an organised part of business to a subsidiary May 31st 2012
15. 15/2012 Notice of Annual General Meeting of INTER CARS S.A. June 1st 2012
16. 16/2012 Draft resolutions for the Annual General Meeting to be held on June 28th 2012 June 1st 2012
17. 17/2012 Monthly sales report of the Inter Cars Group June 6th 2012
18. 18/2012 Approval of dividend policy June 15th 2012
19. 19/2012 Supplementary draft resolutions for the Annual General Meeting to be held on June 28th 2012  June 19th 2012
20.  20/2012 Supervisory Board’s decision concerning dividend policy  June 27th 2012
21.  21/2012 Shareholders holding 5% or more of the total vote at the Annual General Meeting as at June 28th 2012  June 28th 2012
22.  22/2012 Approval of profit distribution by the Annual General Meeting  June 28th 2012
23.  23/2012 Resolutions adopted by the Annual General Meeting held on June 28th 2012  June 28th 2012
24.  24/2012 Current and periodic reports released in 2011  June 28th 2012
25.  25/2012 Brief assessment of the Company’s standing in 2011 prepared by the Supervisory Board  June 28th 2012
26.  26/2012 Monthly sales report of the Inter Cars Group  July 6th 2012
27. 27/2012 Monthly sales report of the Inter Cars Group August 6th 2012
28. 28/2012 Change of date for release of H1 2012 report August 22nd 2012
29. 29/2012 Appointment of a Management Board Member August 28th 2012
30. 30/2012 Monthly sales report of the Inter Cars Group September 7th 2012
31. 31/2012 Transaction in Company shares September 10th 2012
32. 32/2012 Monthly sales report of the Inter Cars Group October 10th 2012
33. 33/2012 Notification of exceeding 5% of total vote at public company’s general meeting October 10th 2012
34. 34/2012 Resignation by a Management Board Member October 30th 2012
35. 35/2012 Monthly sales report of the Inter Cars Group November 5th 2012
36. 36/2012 Increase of a subsidiary’s share capital November 14th 2012
37. 37/2012 Notification of a transaction in Company shares and a change in shareholding November 21st 2012
38. 38/2012 Notification of a transaction by an obligated person November 21st 2012
39. 39/2012 Annexes to syndicated credit facility agreement November 23rd 2012
40. 40/2012 Notification of a transaction by an obligated person November 29th 2012
41. 41/2012 Monthly sales report of the Inter Cars Group December 5th 2012
Periodic Reports
No. Report index Subject Date of release
1. (QSr 4/2011) Consolidated quarterly report Q4 2011 February 29th 2012
2. (QSr 1/2012) Consolidated quarterly report Q1 2012 May 15th 2012
3. (QSr 3/2012) Consolidated quarterly report Q3 2012 November 14th 2012
4. (R/2011) Separate annual report for 2011 April 24th 2012
5. (RS/2011) Consolidated annual report for 2011 April 24th 2012
6. (PSr 2012) Consolidated report H1 2012 August 24th 2012

Legal basis
Art. 65.1 of the Public Offering Act – list of information disclosed to the public. (Dz. U. of 2005, No. 184 item 1539, as amended).

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