Current and periodic reports released in 2011

2012-06-28

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 2011.

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 in the “Investor Reports” section of the Company’s website at https://intercars.en

Current reports
No. Report No. Subject Date of release
1 1/2011 Information on monthly and yearly sales revenue – December 2010 Jan 7 2011
2 2/2011 Release dates for the periodic reports in 2011 Jan 31 2011
3 2/2011/K Release dates for the periodic reports in 2011 – correction Mar 24 2011
4 3/2011 Monthly sales report – January Feb 7 2011
5 4/2011 Issue of notes Mar 3 2011
6 5/2011 Monthly sales report – February Mar 7 2011
7 6/2011 Sales revenue in February – monthly sales report of the Inter Cars Group distribution companies Mar 8 2011
8 7/2011 Establishment of a subsidiary in Germany Apr 6 2011
9 8/2011 Monthly sales report of the Inter Cars Group – March Apr 7 2011
10 9/2011 Notice of the Annual General Shareholders Meeting of Inter Cars S.A. Apr 15 2011
11 10/2011 Draft resolutions of the Annual General Shareholders Meeting to be held on May 11th 2011 Apr 15 2011
12 11/2011 Change of release date of separate and consolidated annual reports for 2010 Apr 19 2011
13 12/2011 Decision concerning dividend payment Apr 26 2011
14 13/2011 Brief assessment of the Company’s standing in 2010 prepared by the Supervisory Board Apr 26 2011
15 14/2011 Appointment of qualified auditor Apr 26 2011
16 15/2011 Monthly sales report of the Inter Cars Group – April May 9 2011
17 16/2011 Shareholders holding 5% or more of the total vote at the Annual General Shareholders Meeting May 11 2011
18 17/2011 Approval of profit distribution by the Annual General Meeting May 11 2011
19 18/2011 Resolutions adopted by the Annual General Shareholders Meeting held on May 11th 2011 May 11 2011
20 19/2011 Current and periodic reports released in 2010 May 12 2011
21 20/2011 Issue of notes Jun 3 2011
22 21/2011 Monthly sales report of the Inter Cars Group – May Jun 3 2011
23 22/2011 Monthly sales report of the Inter Cars Group – June Jul 8 2011
24 23/2011 Annex to syndicated credit facility agreement Jul 22 2011
25 24/2011 Monthly sales report of the Inter Cars Group – July Aug 9 2011
26 25/2011 New date for publication of H1 2011 report Aug 12 2011
27 26/2011 Monthly sales report of the Inter Cars Group – August Sep 7 2011
28 27/2011 Record-high sales in September – monthly sales report of the Inter Cars Group Oct 4 2011
29 28/2011 Transaction in Company shares Oct 13 2011
30 29/2011 New date for publication of Q3 2011 report Nov 7 2011
31 30/2011 Monthly sales report of the Inter Cars Group Nov 7 2011
32 31/2011 Annex to syndicated credit facility agreement Nov 23 2011
33 32/2011 Transaction in Company shares Dec 6 2011
34 33/2011 Monthly sales report of the Inter Cars Group Dec 6 2011
35 34/2011 Increase of a subsidiary’s share capital Dec 30 2011
Periodic reports
No. Report index Subject Date of release
1 (QSr 4/2010) Consolidated quarterly report Q4 2010 Feb 28 2011
2 (QSr 1/2011) Consolidated quarterly report Q1 2011 May 16 2011
3 (QSr 3/2011) Consolidated quarterly report Q3 2011 Nov 9 2011
4 (R/2010) Separate annual report 2010 Apr 29 2011
5 (RS/2010) Consolidated annual report 2010 Apr 29 2011
6 (PSr 2011) Consolidated report H1 2011 Aug 18 2011
Current reports
No. Report No. Subject Date of release
1 1/2011 Information on monthly and yearly sales revenue – December 2010 Jan 7 2011
2 2/2011 Release dates for the periodic reports in 2011 Jan 31 2011
3 2/2011/K Release dates for the periodic reports in 2011 – correction Mar 24 2011
4 3/2011 Monthly sales report – January Feb 7 2011
5 4/2011 Issue of notes Mar 3 2011
6 5/2011 Monthly sales report – February Mar 7 2011
7 6/2011 Sales revenue in February – monthly sales report of the Inter Cars Group distribution companies Mar 8 2011
8 7/2011 Establishment of a subsidiary in Germany Apr 6 2011
9 8/2011 Monthly sales report of the Inter Cars Group – March Apr 7 2011
10 9/2011 Notice of the Annual General Shareholders Meeting of Inter Cars S.A. Apr 15 2011
11 10/2011 Draft resolutions of the Annual General Shareholders Meeting to be held on May 11th 2011 Apr 15 2011
12 11/2011 Change of release date of separate and consolidated annual reports for 2010 Apr 19 2011
13 12/2011 Decision concerning dividend payment Apr 26 2011
14 13/2011 Brief assessment of the Company’s standing in 2010 prepared by the Supervisory Board Apr 26 2011
15 14/2011 Appointment of qualified auditor Apr 26 2011
16 15/2011 Monthly sales report of the Inter Cars Group – April May 9 2011
17 16/2011 Shareholders holding 5% or more of the total vote at the Annual General Shareholders Meeting May 11 2011
18 17/2011 Approval of profit distribution by the Annual General Meeting May 11 2011
19 18/2011 Resolutions adopted by the Annual General Shareholders Meeting held on May 11th 2011 May 11 2011
20 19/2011 Current and periodic reports released in 2010 May 12 2011
21 20/2011 Issue of notes Jun 3 2011
22 21/2011 Monthly sales report of the Inter Cars Group – May Jun 3 2011
23 22/2011 Monthly sales report of the Inter Cars Group – June Jul 8 2011
24 23/2011 Annex to syndicated credit facility agreement Jul 22 2011
25 24/2011 Monthly sales report of the Inter Cars Group – July Aug 9 2011
26 25/2011 New date for publication of H1 2011 report Aug 12 2011
27 26/2011 Monthly sales report of the Inter Cars Group – August Sep 7 2011
28 27/2011 Record-high sales in September – monthly sales report of the Inter Cars Group Oct 4 2011
29 28/2011 Transaction in Company shares Oct 13 2011
30 29/2011 New date for publication of Q3 2011 report Nov 7 2011
31 30/2011 Monthly sales report of the Inter Cars Group Nov 7 2011
32 31/2011 Annex to syndicated credit facility agreement Nov 23 2011
33 32/2011 Transaction in Company shares Dec 6 2011
34 33/2011 Monthly sales report of the Inter Cars Group Dec 6 2011
35 34/2011 Increase of a subsidiary’s share capital Dec 30 2011
Periodic reports
No. Report index Subject Date of release
1 (QSr 4/2010) Consolidated quarterly report Q4 2010 Feb 28 2011
2 (QSr 1/2011) Consolidated quarterly report Q1 2011 May 16 2011
3 (QSr 3/2011) Consolidated quarterly report Q3 2011 Nov 9 2011
4 (R/2010) Separate annual report 2010 Apr 29 2011
5 (RS/2010) Consolidated annual report 2010 Apr 29 2011
6 (PSr 2011) Consolidated report H1 2011 Aug 18 2011

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

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

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