List of shareholders holding more than 5% of total voting right sat Extraordinary General Meeting convened for February 24th 2017 and resumed after adjournment on March 17th 2017

2017-05-17

The Management Board of Inter Cars S.A. (the “Company”) hereby publishes a list of shareholders attending the Extraordinary General Meeting convened for February 24th 2017 and resumed after adjournment on March 17th 2017 who held 5% or more of total voting rights at the Meeting:

No. Shareholder Number of shares held Number of voting rights % of voting rights at the General Meeting % of total voting rights
1 OK AUTOMOTIVE INVESTMENT B.V. 3 726 721 3 726 721 35,75% 26,30%
2 AVIVA OFE BZ WBK 1 932 000 1 896 000 18,53% 13,64%
3 NATIONALENEDERLANDEN OFE 1 416 799 1 416 799 13,59% 10,00%
3 Andrzej Oliszewski 1 302 000 1 302 000 12,49% 9,19%
3 AXA OFE 622 474 622 474 5,97% 4,39%
No. Shareholder Number of shares held Number of voting rights % of voting rights at the General Meeting % of total voting rights
1 OK AUTOMOTIVE INVESTMENT B.V. 3 726 721 3 726 721 35,75% 26,30%
2 AVIVA OFE BZ WBK 1 932 000 1 896 000 18,53% 13,64%
3 NATIONALENEDERLANDEN OFE 1 416 799 1 416 799 13,59% 10,00%
3 Andrzej Oliszewski 1 302 000 1 302 000 12,49% 9,19%
3 AXA OFE 622 474 622 474 5,97% 4,39%
The shareholders who attended the Extraordinary General Meeting held 10,424,128 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 73.57% of the Company’s share capital.

Legal basis
Art. 70.3 of the Public Offering Act – GM list of shareholders holding more than 5%

  • Krzysztof Soszyński – Vice President of the Management Board
  • Piotr Zamora – Member of the Management Board

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