Shareholders holding 5% or more of the total vote at the Annual General Meeting as at June 12th 2017

2017-06-12

The Management Board of Inter Cars S.A. (the “Company”) hereby publishes as an appendix a list of shareholders who attended the Annual General Meeting on June 12th 2017 and held 5% or more of the total vote at the Meeting.

No. Shareholder Number of shares held Number of voting rights % of voting rights at the General Meeting % of total vote
1 OK AUTOMOTIVE INVESTMENT B.V. 3 726 721 3 726 721 47,83% 26,30%
2 AVIVA OFE BZ WBK 1 932 000 1 932 000 24,79% 13,64%
3 Andrzej Oliszewski 1 277 370 1 277 370 16,39% 9,02%
4 AXA OFE 622 474 622 474 7,99% 4,39%
No. Shareholder Number of shares held Number of voting rights % of voting rights at the General Meeting % of total vote
1 OK AUTOMOTIVE INVESTMENT B.V. 3 726 721 3 726 721 47,83% 26,30%
2 AVIVA OFE BZ WBK 1 932 000 1 932 000 24,79% 13,64%
3 Andrzej Oliszewski 1 277 370 1 277 370 16,39% 9,02%
4 AXA OFE 622 474 622 474 7,99% 4,39%
The shareholders who attended the Annual General Meeting held 7,792,026 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 55% 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
  • Jacek Piotrowiak – Commercial proxy

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