Further to Current Report No. 31/2025 of 9 October 2025 and in connection with the Extraordinary General Meeting (“EGM”) convened for 4 November 2025, the Management Board of Inter Cars S.A. of Warsaw (the “Company”) provides, as an appendix to this Current Report, the opinion of the Company’s Supervisory Board on the draft EGM resolutions, adopted by the Supervisory Board Resolution No. 35/2025 of 23 October 2025. The document supplements the materials relating to items 5–6 of the EGM agenda.
Legal basis:
Article 56(1)(2) of the Public Offering Act – Current and periodic information in conjunction with Section 20(1)(2) of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated 6 June 2025.
- Krzysztof Soszyński – Vice President of the Management Board
- Piotr Zamora – Member of the Management Board