- Type
- Ordinary General Meeting
- Date
- 28/05/2026
- Hour
- 12:30
- Location
- ul. Zgrupowania AK „Kampinos” 15 Wieża B
01-943 Warszawa
Ordinary General Meeting
Attachments
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Notice of Ordinary Meeting of Inter Cars S.A.
Download
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Appendix No. 1 to the Notice of Ordinary Meeting of Inter Cars S.A.
Download
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Information about total number of Inter Cars S.A. shares
Download
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Power of proxy granted by a natural person to attend the Extraordinary General Meeting
Download
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Power of proxy granted on behalf of a legal person
Download
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Notice of proxy granted by a natural person
Download
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Notice of proxy granted by a legal person
Download
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Opinion of the Supervisory Board of Inter Cars S.A
Download
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Opinion of the Supervisory Board of Inter Cars S.A. on the selection of an audit firm to perform assurance of the sustainability reporting of the Inter Cars Group for 2025
Download
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SOW 2025
Download
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Resolution of the Management Board - motion for profit distribution
Download
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Resolutions passed by Annual General Meeting on 28 May 2026
Download
- Type
- Extraordinary General Meeting
- Date
- 04/11/2025
- Hour
- 13:00
- Location
- ul. Zgrupowania AK „Kampinos” 15 Wieża B
01-943 Warszawa
Extraordinary General Meeting
Attachments
-
Notice of Extraordinary Meeting of Inter Cars S.A.
Download
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Appendix No. 1 to the Notice of Extraordinary Meeting of Inter Cars S.A.
Download
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Information about total number of Inter Cars S.A. shares
Download
-
Power of proxy granted by a natural person to attend the Extraordinary General Meeting
Download
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Power of proxy granted on behalf of a legal person
Download
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Notice of proxy granted by a natural person
Download
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Notice of proxy granted by a legal person
Download
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Opinion of the Supervisory Board of Inter Cars S.A
Download
- Type
- General Meeting of Shareholders
- Date
- 10/06/2025
- Hour
- 13:00
- Location
- ul. Zgrupowania AK „Kampinos” 15 Wieża B
01-943 Warszawa
Inwestor relations - General Meeting of Shareholders
Attachments
-
Notice of Annual General Meeting of Inter Cars S.A.
Download
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Appendix No. 1 to the Notice of Annual General Meeting of Inter Cars S.A.
Download
-
Information about total number of Inter Cars S.A. shares
Download
-
Power of proxy granted by a natural person to attend the Annual General Meeting of Inter Cars S.A.
Download
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Power of proxy granted on behalf of a legal person
Download
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Notice of proxy granted by a natural person
Download
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Notice of proxy granted by a legal person
Download
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Auditor’s Reasonable Assurance Engagement Report
Download
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Opinion of the Supervisory Board of Inter Cars S.A. on the selection of an audit firm to perform assurance of the sustainability reporting of the Inter Cars Group for 2025
Download
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Report on the Remuneration of Members of the Management Board and Supervisory Board of Inter Cars S.A. of Warsaw
Download
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Report of the Supervisory Board of Inter Cars S.A. on its activities in 2024
Download
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Resolution of the Management Board to adopt the Management Board’s proposal on the allocation of net profit for the financial year 2024
Download
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Recommendation of the Audit Committee of the Supervisory Board of Inter Cars S.A. on the selection of an audit firm to perform assurance of the Sustainability Reporting of the Inter Cars Group for 2025
Download
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Opinion of the Management Board of Inter Cars S.A. on the proposed disapplication of existing Company shareholders’ pre-emptive rights to Series A registered subscription warrants and Series H ordinary registered shares
Download
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Information on the processing of personal data of shareholders and their proxies by Inter Cars S.A. of Warsaw
Download
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Opinion of the Supervisory Board on draft resolutions for the Annual General Meeting of the Company convened for 10 June 2025
Download
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Candidate details - R. Kudła - CV
Download
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Candidate details - R. Kudła - Statement
Download
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Candidate details - Z. Dzik - CV
Download
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Candidate details - Z. Dzik - Statement
Download
- Type
- General Meeting of Shareholders
- Date
- 23/05/2024
- Hour
- 12:00
- Location
- ul. Zgrupowania AK „Kampinos” 15 Wieża B
01-943 Warszawa
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice NOTICE OF ANNUAL GENERAL MEETING OF INTER CARS S.A.
Download
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Appendix 1 Appendix No. 1 to the Notice of Annual General Meeting of Inter Cars Spółka Akcyjna
Download
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Information Information about total number of Inter Cars S.A. shares
Download
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Power of proxy Power of proxy granted by a natural person to attend the Annual General Meeting of Inter Cars S.A.
Download
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Power of proxy Power of proxy granted on behalf of a legal person or a corporate entity which is not a legal person but which has the statutory legal capacity to participate in the Annual General Meeting of Inter Cars Spółka Akcyjna
Download
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Notice of proxy Notice of proxy granted by a natural person
Download
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Notice of proxy Notice of proxy granted by a legal person
Download
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Report Auditor’s Reasonable Assurance Engagement Repor
Download
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Opinion opinion on adoption of the amended ‘Remuneration Policy for Members of the Management Board and Supervisory Board of Inter Cars S.A. of Warsaw’
Download
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Report REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF INTER CARS S.A. OF WARSAW
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on its activities in 2023
Download
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Resolution of the Management Board the Management Board’s proposal on the allocation of net profit for the financial year 2023
Download
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Information Information on the processing of personal data of shareholders and their proxies by Inter Cars S.A. of Warsaw
Download
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Resolution Resolution of the Supervisory Board concerning provision of an opinion on the grant by the General Meeting of approval for the establishment of a mortgage on the title to properties owned by ILS Sp. z o.o.
Download
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Resolutions passed by the Annual General Meeting on 23 May 2024
Download
- Type
- General Meeting of Shareholders
- Date
- 13/06/2022
- Hour
- 14:00
- Location
- ul. Zgrupowania AK
„Kampinos” 15 Wieża B
01-943 Warszawa
Inwestor relations - General Meeting of Shareholders
Attachments
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Appendix 1 Appendix No. 1 to the Notice of Annual General Meeting of Inter Cars Spółka Akcyjna
Download
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Auditor‘s report Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report
Download
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Report Report on the remuneration of Members of the Management Board and Supervisory Board of Inter Cars S.A. of Warsaw
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on its activities in 2022
Download
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Resolution Resolution of the Management Board of on the distribution of net profit for the financial year 2022
Download
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Resolutions passed Resolutions passed by Annual General Meeting on June 13th 2023
Download
- Type
- Extraordinary General Meeting
- Date
- 10/10/2022
- Hour
- 12:00
- Location
- ul. Zgrupowania AK
„Kampinos” 15 Wieża B
01-943 Warszawa
Extraordinary General Meeting of Shareholders
Attachments
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Notice NOTICE OF EXTRAORDINARY GENERAL MEETING OF INTER CARS SPÓŁKA AKCYJNA
Download
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Appendix APPENDIX 1 TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING OF INTER CARS SPÓŁKA AKCYJNA
Download
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Information Information about total number of Inter Cars S.A. shares
Download
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Power of proxy Power of proxy granted by a natural person to attend the Annual General Meeting of Inter Cars S.A.
Download
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Power of proxy Power of proxy granted on behalf of a legal person or a corporate entity which is not a legal person but which has the statutory legal capacity to participate in the Annual General Meeting of Inter Cars Spółka Akcyjna
Download
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Notice of proxy Notice of proxy granted by a natural person in
Download
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Notice of proxy Notice of proxy granted by a legal person
Download
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Information Information concerning the processing of personal data of shareholders and their proxies by Inter Cars S.A. of Warsaw
Download
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Opinion of Supervisory Opinion of Supervisory Board amendments to Articles of Association
Download
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Opinion of Supervisory Opinion of Supervisory Board_amendments to Rules of Procedure
Download
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Resolutions passed Resolutions passed by the Extraordinary General Meeting on October 10th 2022
Download
- Type
- General Meeting of Shareholders
- Date
- 31/05/2022
- Hour
- 14:00
- Location
- ul. Zgrupowania AK „Kampinos” 15 Wieża B
01-943 Warszawa
Inwestor relations - General Meeting of Shareholders
Attachments
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Resolutions passed Resolutions passed by the Annual General Meeting on May 31st 2021
Download
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Notice Of Annual General Meeting Of Inter Cars S.A.
Download
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Appendix No. 1
Download
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Information Information about total number of Inter Cars S.A. shares
Download
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Notice Notice of proxy granted by a natural person
Download
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Notice Power of attorney granted by a legal person
Download
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Notice Notice of proxy granted by a natural person
Download
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Notice Notice of proxy granted by a legal person
Download
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Information Information concerning the processing of personal data of shareholders and their proxies by Inter Cars S.A. of Warsaw
Download
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Resolution to adopt the Management Board’s proposal on the appropriation of profit for the financial year 2021
Download
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Report REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF INTER CARS S.A. OF WARSAW
Download
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Report Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on its activities in 2021, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2021
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on the assessment of the Company's financial statements for 2021, the Directors' Report on the Company's operations in 2021, and the Management Board's proposal on the appropriation of the Company's net profit for 2021
Download
- Type
- General Meeting of Shareholders
- Date
- 27/05/2021
- Hour
- 10:00
- Location
- ul. Giełdowa 7/9
01-211 Warszawa
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice Of Annual General Meeting Of Inter Cars S.A.
Download
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Appendix No. 1
Download
-
Information Information about total number of Inter Cars S.A. shares
Download
-
Notice Notice of proxy granted by a legal person
Download
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Notice Notice of proxy granted by a natural person
Download
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Power of attorney Power of attorney granted by a legal person
Download
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Power of attorney Notice of proxy granted by a natural person
Download
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Opinion opinion on the draft resolution to grant authorisation to the Management Board of Inter Cars S.A.
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on the assessment of the Company's financial statements for 2020
Download
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Rating PwC Independent auditor's report on an assurance engagement in relation to the assessment of the Remuneration Report
Download
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Proposal on the appropriation of profit for the financial year 2020
Download
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Report Report On The Remuneration Of Members Of The Management Board And Supervisory Board
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on its activities in 2020,
Download
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Resolutions Passed Resolutions passed by the Annual General Meeting on May 27th 2021
Download
- Type
- General Meeting of Shareholders
- Date
- 08/06/2020
- Hour
- 10:00
- Location
- ul. Giełdowa 7/9
01-211 Warszawa
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice Of Annual General Meeting Notice Of Annual General Meeting Of Inter Cars S.A.
Download
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Appendix Appenxix no. 1 to the notice of Annual General Meeting of Inter Cars Spółka Akcyjna
Download
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Information Information about total number of Inter Cars S.A. shares
Download
-
Power of proxy Power of proxy granted by a natural person
Download
-
Power of attorney Power of attorney granted by a legal person
Download
-
Notice Notice of proxy granted by a natural person
Download
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Notice Notice of proxy granted by a legal person
Download
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Information concerning the processing of personal data of shareholders and their proxies by Inter Cars S.A. of Warsaw
Download
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Opinion expressing opinion on adoption of the Remuneration Policy for members of the Management and Supervisory Boards of Inter Cars S.A. of Warsaw
Download
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Report Report of the Supervisory Board of Inter Cars S.A.
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on its activities in 2019, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016
Download
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Proposal Proposal of the Inter Cars S.A. Management Board concerning distribution of profit for the financial year 2019
Download
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Regulations Detailed rules of participation in the General Meeting by electronic means of communication
Download
- Type
- General Meeting of Shareholders
- Date
- 17/06/2019
- Hour
- 10:00
- Location
- ul. Giełdowa 7/9
01-211 Warszawa
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice Of Annual General Meeting Notice Of Annual General Meeting Of Inter Cars S.A.
Download
-
Information Information about total number of Inter Cars S.A. shares
Download
-
Power of proxy Power of proxy granted by a natural person
Download
-
Power of attorney Power of attorney granted by a legal person
Download
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Notice Notice of proxy granted by a legal person
Download
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Notice Notice of proxy granted by a natural person
Download
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Information Information concerning the processing of personal data of shareholders and their proxies by Inter Cars S.A. of Warsaw
Download
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Proposal Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2018 of April 23rd 2019
Download
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Report Report of the Supervisory Board of Inter Cars S.A.on its activities in 2018, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016
Download
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Report Report of the Supervisory Board of Inter Cars S.A.on assessment of the Company’s financial statements for 2018, the Directors’ Report on the Company’s operations in 2018, and the Management Board’s proposal regarding distribution of the Company’s net profit for 2018
Download
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Data of the candidate for the supervisory board - Radosław Kudła CV of the candidate for the Supervisory Board
Download
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Data of the candidate for the supervisory board - Radosław Kudła Representation by a candidate for the Supervisory Board
Download
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Data of the candidate for the supervisory board - Radosław Kudła CV of the candidate for the Supervisory Board
Download
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Data of the candidate for the supervisory board - Radosław Kudła Representation by a candidate for the Supervisory Board
Download
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Supervisory Board CV of members of the management board
Download
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Resolutions passed Resolutions passed by the Annual General Meeting on June 17th 2018
Download
- Type
- General Meeting of Shareholders
- Date
- 21/06/2018
- Hour
- 10:00
- Location
- ul. Giełdowa 7/9
01-211 Warszawa
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice Of Annual General Meeting Notice Of Annual General Meeting Of Inter Cars S.A.
Download
-
Information Information about total number of Inter Cars S.A. shares
Download
-
Power of proxy Power of proxy granted by a natural person
Download
-
Power of attorney Power of attorney granted by a legal person
Download
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Notice Notice of proxy granted by a natural person
Download
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Notice Notice of proxy granted by a legal person
Download
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Report Report by the Supervisory Board of Inter Cars S.A. on its activities in 2017, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016.
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on assessment of the Company’s financial statements for 2017, the Directors’ Report on the Company’s operations in 2017, and the Management Board’s proposal regarding distribution of the Company’s net profit for 2017
Download
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Supervisory Board’s opinion on the draft resolution included in the agenda of the Annual General Meeting to determine the remuneration of members of the Supervisory Board’s Audit Committee and other Supervisory Board committees.
Download
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Supervisory Board’s opinion Supervisory Board’s opinion on the draft resolution included in the agenda of the Annual General Meeting to amend the Company’s Articles of Association and to adopt the consolidated text of the Articles of Association.
Download
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Supervisory Board’s opinion Supervisory Board’s opinion on the draft resolution included in the agenda of the Annual General Meeting to grant consent to the disposal of an organised part of business, and to grant consent to the disposal of or execution of other legal transactions by Inter Cars Marketing Services Sp. z o. o. with respect to the trademarks relating to motorcycle activities
Download
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Proposal of the Management Board of Inter Cars S.A. Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2017, dated April 18th 2018
Download
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Draft resolution Submission by a shareholder of draft resolution on matters placed on the agenda of the general meeting
Download
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Resolutions passed Resolutions passed by the Annual General Meeting on June 21st 2018
Download
- Type
- General Meeting of Shareholders
- Date
- 12/06/2017
- Hour
- 10:00
- Location
- ul. Gdańska 15
05-152 Czosnów
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice Of Annual General Meeting Notice Of Annual General Meeting Of Inter Cars S.A.
Download
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Information Information about total number of Inter Cars S.A. shares
Download
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Proposal of the Management Board of Inter Cars S.A. Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2016 dated May 9th 2017
Download
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Power of proxy Power of proxy granted by a natural person
Download
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Power of attorney Power of attorney granted by a legal person
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on its activities in 2016, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016.
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on assessment of the Company’s financial statements for 2016, the Directors’ Report on the Company’s operations in 2016, and the Management Board’s proposal regarding distribution of the Company’s net profit for 2016
Download
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Resolutions Resolutions passed by the Annual General Meeting on June 12th 2017
Download
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Notice Notice of proxy granted by a natural person
Download
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Notice Notice of proxy granted by a legal person
Download
- Type
- General Meeting of Shareholders
- Date
- 24/02/2017
- Hour
- 10:00
- Location
- ul. Gdańska 15
05-152 Czosnów
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice Of Annual General Meeting Notice Of Annual General Meeting Of Inter Cars S.A.
Download
-
Information Information about total number of Inter Cars S.A. shares
Download
-
Power of proxy Power of proxy granted by a natural person
Download
-
Power of attorney Power of attorney granted by a legal person
Download
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Notice Notice of proxy granted by a natural person
Download
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Notice Notice of proxy granted by a legal person
Download
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Supervisory Board’s opinion expressing opinions on amendments to the Company’s Articles of Association and on the adoption of the consolidated text of the Company’s Articles of Association by the General Meeting
Download
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Draft resolution Draft resolution submitted by a shareholder on matters placed on the agenda of the General Meeting
Download
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Resolution Resolution of the Extraordinary General Meeting adopted on March 17th 2017
Download
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Resolutions Resolutions of the Extraordinary General Meeting adopted on February 24th 2017
Download
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Grounds adjournment of the General Meeting
Download
- Type
- General Meeting of Shareholders
- Date
- 15/12/2016
- Hour
- 10:00
- Location
- ul. Gdańska 15
05-152 Czosnów
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice Of Annual General Meeting Notice Of Annual General Meeting Of Inter Cars S.A.
Download
-
Information Information about total number of Inter Cars S.A. shares
Download
-
Power of proxy Power of proxy granted by a natural person
Download
-
Power of attorney Power of attorney granted by a legal person
Download
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Notice Notice of proxy granted by a natural person
Download
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Notice of proxy granted by a legal person
Download
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Resolutions Resolutions passed by the Extraordinary General Meeting on December 15th 2016
Download
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Opinon issue of opinion on the grant of consent by the General Meeting to create pledge over shares in Inter Cars Marketing Services sp. z o.o.
Download
- Type
- General Meeting of Shareholders
- Date
- 16/06/2016
- Hour
- 10:00
- Location
- ul. Gdańska 15
05-152 Czosnów
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice Of Annual General Meeting Notice Of Annual General Meeting Of Inter Cars S.A.
Download
-
Information Information about total number of Inter Cars S.A. shares
Download
-
Power of proxy Power of proxy granted by a natural person
Download
-
Power of attorney Power of attorney granted by a legal person
Download
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Notice Notice of proxy granted by a natural person
Download
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Notice Notice of proxy granted by a legal person
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on assessment of the Company's financial statements for 2015,
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on its activities in 2015, along with the assessments prepared in accordance with the Code of Best Practice for WSE Listed Companies 2016.
Download
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Resolutions Resolutions passed by the Annual General Meeting on June 16th 2016
Download
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Proposal Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2015 dated May 2nd 2016
Download
- Type
- General Meeting of Shareholders
- Date
- 08/09/2015
- Hour
- 10:00
- Location
- ul. Gdańska 15
05-152 Czosnów
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice Of Annual General Meeting Notice Of Annual General Meeting Of Inter Cars S.A.
Download
-
Information Information about total number of Inter Cars S.A. shares
Download
-
Power of proxy Power of proxy granted by a natural person
Download
-
Power of attorney Power of attorney granted by a legal person
Download
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Notice Notice of proxy granted by a natural person
Download
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Notice Notice of proxy granted by a legal person
Download
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Notice Notice of proxy granted by a legal person
Download
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Curriculum vitae Curriculum vitae of Tomasz Rusak, candidate for member of the Supervisory Board of Inter Cars S.A.
Download
- Type
- General Meeting of Shareholders
- Date
- 09/06/2015
- Hour
- 10:00
- Location
- ul. Gdańska 15
05-152 Czosnów
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice Of Annual General Meeting Notice Of Annual General Meeting Of Inter Cars S.A.
Download
-
Information Information about total number of Inter Cars S.A. shares
Download
-
Power of proxy Power of proxy granted by a natural person
Download
-
Power of attorney Power of attorney granted by a legal person
Download
-
Notice Notice of proxy granted by a natural person
Download
-
Notice Notice of proxy granted by a legal person
Download
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Resolutions Resolutions passed by the Annual General Meeting on June 9th 2015
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on activities of the Supervisory Board as the Company’s governing body in 2014
Download
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Report Report of the Supervisory Board of Inter Cars S.A. on assessment of the Company’s financial statements for 2014
Download
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Proposal Proposal of the Management Board of Inter Cars S.A. concerning distribution of profit for the financial year 2014
Download
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Brief assessment Brief assessment of Inter Cars S.A.’s standing, including evaluation of its internal control and material risk management systems
Download
- Type
- General Meeting of Shareholders
- Date
- 01/12/2014
- Hour
- 10:00
- Location
- ul. Gdańska 15
05-152 Czosnów
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice Notice Of Annual General Meeting Of Inter Cars S.A.
Download
-
Information Information about total number of Inter Cars S.A. shares
Download
-
Power of proxy Power of proxy granted by a natural person
Download
-
Power of attorney Power of attorney granted by a legal person
Download
-
Notice Notice of proxy granted by a natural person
Download
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Notice Notice of proxy granted by a legal person
Download
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Rules of procedure Rules of procedure for the management board of Inter Cars S.A.
Download
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Resolutions Resolutions passed by the Extraordinary General Meeting on December 1st 2014
Download
- Type
- General Meeting of Shareholders
- Date
- 26/05/2015
- Hour
- 10:00
Inwestor relations - General Meeting of Shareholders
Attachments
-
Notice Of Annual General Meeting Notice Of Annual General Meeting Of Inter Cars S.A.
Download
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Information Information about total number of Inter Cars S.A. shares
Download
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Power of proxy Power of proxy to participate in and vote at the general meeting
Download
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Notice Notice of appointment of proxy for the ordinary General Meeting of Inter Cars S. A.
Download
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Candidates Candidates for the Supervisory Board of the 5th term of office
Download
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Profile of candidate Profile of candidate to the Supervisory Board
Download
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Curriculum Vitae Curriculum Vitae - Jacek Klimczak
Download
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Draft resolutions Draft resolutions of the General Meeting to be held on May 26th 2014
Download
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Resolution Resolution concerning assessment of the Management Board's proposal to distribute the net profit for the financial year 2013
Download
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Resolution Resolution concerning a brief assessment of the Company's standing in 2013, in accordance with the corporate governance policy applied by the Company.
Download
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Resolutions Resolutions passed by the General Meeting on May 26th 2014
Download
- Type
- General Meeting of Shareholders
- Date
- 11/06/2013
- Hour
- 10:00
Inwestor relations - General Meeting of Shareholders
Attachments
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Notice of the Shareholder Notice of the Shareholder about appointing a proxy for Ordinary General Meeting of Shareholders of Inter Cars S.A.
Download
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Power of attorney to participate in voting Power of attorney to participate in voting during General Meeting of Shareholders
Download
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Information about total number of Inter Cars S.A. shares Information about total number of Inter Cars S.A. shares and number of votes from those shares, for the day of calling for General Meeting of Shareholders of the company
Download
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Notice Notice of Ordinary General Meeting of Shareholders
Download
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Draft resolutions at the Ordinary General Meeting on 11.06.2013
Download
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Resolutions adopted by the Ordinary General Shareholders Meeting on 11.06.2013
Download
- Type
- General Meeting of Shareholders
- Date
- 26/02/2013
- Hour
- 10:30
Inwestor relations - General Meeting of Shareholders
Attachments
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Notarial Deed
Download
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Authority to Participate and Vote at Extraordinary General Mmeeting
Download
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Announcement on summoning the Extraordinary General Assembly of Shareholders
Download
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Draft resolutions the Extraordinary General Assembly of Shareholders of Inter Cars
Download
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Financial Supervision Authority Current report no. 12/2013
Download
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Financial Supervision Authority Current report no. 12/2013K
Download
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Information on the overall number of shares in Inter Cars SA
Download
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List of shareholders with more than 5% of votes at the Extraordinary General Assembly of Shareholders (EGAS) on 26.02.2013
Download
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Notice of Shareholder on Appointment of Authorized Representative for the Extraordinary General Assembly of Inter Cars Group SA
Download
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Uniform text of the articles of the Inter Cars Company
Download
- Type
- General Meeting of Shareholders
- Date
- 28/06/2012
- Hour
- 10:00
Inwestor relations - General Meeting of Shareholders
Attachments
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CURRENT REPORT NO 23_2012 Resolutions adopted by the Ordinary General Meeting of Shareholders on 28 June 2012
Download
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Draft resolutions at the Ordinary General Meeting on 28.06.2012
Download
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Information on the overall number of shares in Inter Cars S.A. and the number of votes conferred by these shares as at the day of the notice of Extraordinary General Meeting of the Company
Download
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Notice of Ordinary General Meeting of Inter Cars SA
Download
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Notice of Shareholder on appointment of authorized representative for the extraordinary General Meeting of Inter Cars SA
Download
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Power of Attorney to participate in voting during General Meeting of Shareholders
Download
- Type
- General Meeting of Shareholders
- Date
- 29/03/2012
- Hour
- 10:30
Inwestor relations - General Meeting of Shareholders
Attachments
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Announcement of Summoning the General Meeting of Shareholders
Download
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Draft Resolutions The Extraordinary General Assembly of Sharesholders
Download
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Authority to Participate and Vote at Extraordinary General Meeting
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Appendix to current Report No 8/2012
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Information on overall number od Shares in Inter Cars SA
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Notice of Sharesholder on Appointment of Authorized Representative for the Extraordinary General Assembly of Inter Cars Group SA
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Resolutions adopted by the Extraordinary General Assembly of Sharesholders on 29th March 2012
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Uniform text of the Articles of the Inter Cars Company
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- Type
- General Meeting of Shareholders
- Date
- 11/05/2011
- Hour
- 10:30
Inwestor relations - General Meeting of Shareholders
Attachments
- Type
- General Meeting of Shareholders
- Date
- 10/06/2010
- Hour
- 10:30
Inwestor relations - General Meeting of Shareholders
Attachments
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Information of the candidate to the Supervisory Board Information of the candidate to the Supervisory Board - Piotr Płoszajski
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Separate Annual Statement for the period form 01.01.-31.12.2009
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Draft resolutions Draft resolutions to be presented to the Ordinary General Meeting of Shareholders to be held on 10.06.2010
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Information about the total number of shares of Inter Cars S.A. Information about the total number of shares of Inter Cars S.A. and the number of votes thereunder as at the date of convening of the Extraordinary Meeting of Shareholders of the Company
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Polish financial Supervision Authority
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Notice of General Meeting of Shareholders
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