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Inter Cars S.A. — Investor Relations & Filings

Ticker · CAR ISIN · PLINTCS00010 LEI · 2594008ZF17JSW0OV865 WAR Wholesale and retail trade
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Filings indexed 948 across all filing types
Latest filing 2023-05-16 Remuneration Information
Country PL Poland
Listing WAR CAR

About Inter Cars S.A.

https://intercars.com.pl/

Inter Cars S.A. is a leading distributor of automotive spare parts for passenger cars, commercial vehicles, and trucks. The company's extensive product portfolio includes over five million items, encompassing workshop equipment, tires, batteries, oils, and components for motorcycles, agricultural machinery, and industrial applications. The company primarily serves professional workshops and fleet customers, providing a comprehensive ecosystem of support services. This includes an advanced e-catalog for parts ordering, technical training programs for mechanics, financing solutions, and logistics services. Inter Cars also operates the Q Service Castrol network of independent workshops and the Motointegrator online platform, which connects drivers with repair services. The company offers specialized solutions for fleet management and mobile service vehicle outfitting.

Recent filings

Filing Released Lang Actions
Sprawozdanie_o_wynagrodzeniach_2022_Inter_Cars_S.A._-_Raport_KSUA_3000_26_kwietnia_2023.pdf
Remuneration Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z usługi atestacyjnej dotyczącej oceny Sprawozdania o wynagrodzeniach" (Independent auditor's report on the assurance engagement regarding the Remuneration Report). It explicitly discusses the verification of the "sprawozdanie o wynagrodzeniach" (Remuneration Report) for Inter Cars S.A. for the year ended December 31, 2022, based on Polish public offering law requirements (art. 90g of the Act on Public Offering). The content is a formal assurance report from an auditor (PwC) concluding on the completeness and compliance of the remuneration report. This directly aligns with the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, and the document itself is the audit/assurance report on that specific compensation disclosure.
2023-05-16 Polish
RB_14_ZALACZNIK_nr_1.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "ZAŁĄCZNIK NR 1 DO OGŁOSZENIA ZARZĄDU INTER CARS SPÓŁKA AKCYJNA ("Spółka") O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Attachment No. 1 to the announcement of the Management Board of Inter Cars S.A. regarding the convening of the Annual General Meeting). It details the procedures, technical requirements, and provides the mandatory form for shareholders wishing to participate in the General Meeting electronically. This content directly relates to the logistics and materials surrounding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-16 Polish
OGŁOSZENIE ZARZĄDU INTER CARS SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement ('Zwołuje... Zwyczajne Walne Zgromadzenie Spółki') detailing the agenda ('Porządek obrad') for an upcoming Annual General Meeting (AGM) scheduled for June 13, 2023. The agenda includes items like approving the 2022 annual reports, financial statements, and voting on management remuneration and dividend distribution. This content directly relates to the notice and materials prepared for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-16 Polish
Rekomendacja Rady Nadzorczej w sprawie podziału zysku za rok 2022 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's proposal regarding the distribution of the 2022 net profit, specifically recommending a dividend payment of PLN 10,059,351.00 (PLN 0.71 per share) and allocating the remainder to the reserve capital. It also sets the record date and payment date for the dividend. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1122 chars), but it contains the substantive decision/recommendation rather than just announcing that a separate document is available, thus it is not an RPA.
2023-05-16 Polish
RB_12_ZALACZNIK_zawiadomienie_Allianz.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly references Polish regulations ('ustawy o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych') and details a change in the percentage of voting rights held by Allianz OFE in Inter Cars S.A. following a fund liquidation/merger. Specifically, it states that the share in the total number of votes 'wynosił powyżej 10%' (was above 10%) after the event. This type of mandatory disclosure regarding significant changes in major shareholdings or voting power thresholds (often crossing 5%, 10%, etc.) aligns perfectly with the definition of Major Shareholding Notification (MRQ) in many jurisdictions, which tracks changes in significant ownership levels.
2023-05-16 Polish
Zawiadomienie o zmianie stanu posiadania akcji - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (603 characters) and explicitly states that the content of the notification (a change in shareholding) is provided as an attachment ('Treść zawiadomienia stanowi załącznik do niniejszego raportu'). This structure—a brief announcement referencing an attached document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. The content specifically details a notification received regarding a change in the holding of company shares by a major shareholder (Allianz OFE). This directly aligns with the definition of Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds. Since the document is the notification itself (even if the details are attached), and it concerns a major shareholder change, MRQ is the most specific fit, although the format leans towards RPA/RNS. Given the specific subject matter (change in shareholding notification), MRQ is prioritized over the general RPA/RNS fallback.
2023-05-16 Polish

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