The Management Board of Inter Cars S.A. of Warsaw (the “Company”) announces that on 6 June 2025 it received from the Company’s shareholder Otwarty Fundusz Emerytalny PZU Złota Jesień of Warsaw, represented by Powszechne Towarzystwo Emerytalne PZU S.A. of Warsaw, draft resolutions on items 13, 16, 17 and 18 of the agenda for the Company’s Annual General Meeting convened for Article 56.1.2 of the Public Offering Act – Current and periodic 10 June 2025, as announced by the Company in Current Report No. 12/2015 of 12 May 2025. The proposed draft resolutions are attached as an appendix to this Current Report.
Legal basis
Article 56.1.2 of the Public Offering Act – Current and periodic information
- Krzysztof Soszyński – Wiceprezes Zarządu
- Jacek Piotrowiak – Prokurent