Further to Current Report No. 12/2025 of 12 May 2025 and in connection with the Annual General Meeting (“AGM”) convened for 10 June 2025, the Management Board of Inter Cars S.A. of Warsaw (the “Company”) provides, as an appendix to this Current Report, the opinions of the Supervisory Board of the Company on the draft AGM resolutions adopted by the Supervisory Board by Resolution No. 25/2025 and Resolution No. 26/2025 on 30 May 2025. The document supplements the materials relating to items 16–22 of the AGM agenda.
Legal basis
Art. 56.1.2 of the Public Offering Act – Current and periodic information
- Krzysztof Soszyński – Wiceprezes Zarządu
- Piotr Zamora – Członek Zarządu
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