Shareholders holding more than 5% of the total vote at the Annual General Meeting on May 26th 2014

2014-05-26

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 Annual General Meeting on May 26th 2014:

No. Shareholder Number of shares held Number of votes held % of votes at GM % of total votes
1 Krzysztof Oleksowicz 4 472 271 4 472 271 43,40% 31,66%
2 AVIVA OFE 1 500 000 1 500 000 14,55% 10,59%
3 Andrzej Oliszewski 1 302 000 1 302 000 12,63% 9,19%
4 ING OFE 1 100 000 1 100 000 10,65% 7,76%
5 AXA OFE 897 777 897 777 8,71% 6,64%
6 AMPLICO OFE 780 000 780 000 7,57% 5,05%
No. Shareholder Number of shares held Number of votes held % of votes at GM % of total votes
1 Krzysztof Oleksowicz 4 472 271 4 472 271 43,40% 31,66%
2 AVIVA OFE 1 500 000 1 500 000 14,55% 10,59%
3 Andrzej Oliszewski 1 302 000 1 302 000 12,63% 9,19%
4 ING OFE 1 100 000 1 100 000 10,65% 7,76%
5 AXA OFE 897 777 897 777 8,71% 6,64%
6 AMPLICO OFE 780 000 780 000 7,57% 5,05%

The shareholders who attended the General Meeting held 10,305,374 shares/votes of the total number of 14,168,100 shares/votes, which represents 72.73% 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
  • Piotr Zamora – Commercial proxy

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