Shareholders holding more than 5% of the total vote at the Extraordinary General Meeting on September 8th 2015

2015-09-08

The Management Board of Inter Cars S.A. (the “Company”) hereby publishes a list of shareholders who attended the Extraordinary General Meeting on September 8th 2015 and held 5% or more of the total vote at the Meeting:

List of shareholders holding more than 5% of the total vote at the Extraordinary General Meeting on September 8th 2015

No. Shareholder Number of shares held Number of votes held % of votes held at the General Meeting % of total vote
1 Krzysztof Oleksowicz 4 462 271 4 462 271 50,56% 31,50%
2 AVIVA OFE 1 682 216 1 682 216 19,06% 11,87%
3 Andrzej Oliszewski 1 302 000 1 302 000 14,75% 9,19%
4 AXA OFE 797 777 797 777 9,04% 5,63%
No. Shareholder Number of shares held Number of votes held % of votes held at the General Meeting % of total vote
1 Krzysztof Oleksowicz 4 462 271 4 462 271 50,56% 31,50%
2 AVIVA OFE 1 682 216 1 682 216 19,06% 11,87%
3 Andrzej Oliszewski 1 302 000 1 302 000 14,75% 9,19%
4 AXA OFE 797 777 797 777 9,04% 5,63%

The shareholders who attended the Extraordinary General Meeting held 8,825,150 shares/votes of the total number of 14,168,100 shares/votes, which represented 62.29% of the Company’s share capital.

Legal basis
Art. 70.3 of the Act on Public Offering – list of shareholders holding 5% or more of total votes at the General Meeting

  • Krzysztof Soszyński – Vice-President of the Management Board
  • Piotr Zamora – Commercial proxy

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