Statute and regulations
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Regulations of Management Board
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Rules of procedure of General Shareholders' Meeting of Inter Cars SA
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Regulations e-WZ
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Notarial deed
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Restated Articles of Association of Inter Cars S.A. of 4 November 2025
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Remuneration policy for members of the Management Board and Supervisory Board of Inter Cars S.A. (10.06.2025 r.))
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The Report on the Remuneration (archival)
- Independent Auditor’s Reasonable Assurance Engagement Report
- Report On Remuneration Of Members Of The Management Board And Supervisory Board Of Inter Cars S.A.
- Report of the Supervisory Board of Inter Cars S.A. on its activities in 2025
- Remuneration policy for members of the Management Board and Supervisory Board of Inter Cars S.A.
- Remuneration policy for members of the Management Board and Supervisory Board of Inter Cars S.A. (10.05.2025)
- Resolution No. 22/2025 of 5 May 2025 of the Supervisory Board of Inter Cars S.A. with its registered office in Warsaw (05.05.2025)
- Independent auditor’s report on the performance of the attestation service providing reasonable assurance (29.04.2025)
- Report on remuneration of Members of The Management Board and of The Supervisory Board of Inter Cars S.A (28.04.2025)
- Resolution 18 of the Annual General Meeting of INTER CARS Spółka Akcyjna dated June 13th 2023 to give an opinion on the Report on the Remuneration of Members of the Management Board and Supervisory Board of Inter Cars S.A. of Warsaw
- Resolution No. 9 adoption of the remuneration report of Members of the Management Board and Supervisory Board of Inter Cars S.A. for 2022
- Report on the Remuneration of Members of the Management Board and Supervisory Board of Inter Cars S.A
- Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report
- Resolution no. 2/2021 regarding approval of the remuneration report of the Members of the Management Board and the Supervisory Board of Inter Cars S.A.
- Report on the remuneration of the Members of the Management Borad and the Supervisory Board of Inter Cars S.A.
- Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report