Shareholders holding 5% or more of the total vote at the Extraordinary General Shareholders Meeting as at March 29th 2012

2012-03-29

The Management Board of Inter Cars S.A. hereby publishes a list of shareholders holding 5% or more of the total vote, who attended the Extraordinary General Shareholders Meeteing on March 29th 2012:

No. Shareholder No. of shares No. of votes held % of votes held at the General
Shareholders Meeting		 % of total vote
1. Andrzej Oliszewski 1 432 370 1 432 370 18,09% 10,11%
2. Krzysztof Oleksowicz 4 682 271 7 682 271 59,14% 33,05%
3. AVIVA OFE 1 300 000 1 300 000 16,42% 9,18%
4. AMPLICO OFE 500 000 500 000 6,31% 3,53%
No. Shareholder No. of shares No. of votes held % of votes held at the General
Shareholders Meeting		 % of total vote
1. Andrzej Oliszewski 1 432 370 1 432 370 18,09% 10,11%
2. Krzysztof Oleksowicz 4 682 271 7 682 271 59,14% 33,05%
3. AVIVA OFE 1 300 000 1 300 000 16,42% 9,18%
4. AMPLICO OFE 500 000 500 000 6,31% 3,53%

The shareholders who attended the Extraordinary General Shareholders Meeteing held 7,917,441 shares/votes of the total number of 14,168,100 shares/votes, which represented 55,88% of Company’s share capital.

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

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