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Inter Cars S.A. — Investor Relations & Filings

Ticker · CAR ISIN · PLINTCS00010 LEI · 2594008ZF17JSW0OV865 WAR Wholesale and retail trade
Filings indexed 943 across all filing types
Latest filing 2025-05-28 Board/Management Inform…
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
zal01_Zgloszenie_Inter_Cars_SA.pdf
Board/Management Information Classification · 100% confidence The document is a formal letter dated May 27, 2025, from Nationale-Nederlanden Open Pension Fund to the Management Board of INTER CARS S.A. The core purpose is to formally nominate Mr. Radosław Kudła as a candidate for an independent member of the Supervisory Board (Rada Nadzorcza) ahead of the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for June 10, 2025. This action directly relates to the composition of the board and governance structure, which falls under Board/Management Information (MANG). While it concerns the AGM, the content is the nomination itself, not the meeting materials (AGM-R) or proxy solicitation (PSI). It is a specific announcement regarding management/board composition.
2025-05-28 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document is a short regulatory filing (1139 characters) from Inter Cars S.A. It announces that a shareholder nominated a candidate (Radosław Kudła) for the Supervisory Board ahead of an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) scheduled for June 10, 2025. The text explicitly states that the candidate's CV and declaration are attached as annexes to the current report. This content—the announcement of a board candidate nomination related to an upcoming shareholder meeting—fits best under Board/Management Information (MANG). Although it relates to an AGM, the core subject is the management/board change proposal, not the AGM results (DVA) or the AGM presentation itself (AGM-R). Given the nature of the announcement regarding a board candidate, MANG is the most specific fit.
2025-05-28 Polish
Sprawozdanie Finansowe Grupy Kapitałowej Inter Cars S.A. za 1kwartał 2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Skonsolidowany raport kwartalny' (Consolidated Quarterly Report) for the period ending March 31, 2025. It contains detailed financial statements, including consolidated and standalone statements of financial position, income statements, and cash flow statements, as well as explanatory notes. This fits the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-22 Polish
zal01_Uchwala_Zarzadu_wniosek_w_sprawie_podzialu_zysku_2024.pdf
Notice of Dividend Amount Classification · 98% confidence The document is a formal resolution ("Uchwała") from the Management Board of INTER CARS S.A. dated May 5, 2025. The core subject matter, detailed in §1, is the proposal regarding the distribution of the net profit for the 2024 fiscal year. Specifically, it proposes allocating a portion of the profit as a dividend (1.42 PLN per share) and the remainder to the reserve capital. This directly concerns the announcement of dividend amounts and payment details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV).
2025-05-12 Polish
zal07_Sprawozdanie_Rady_Nadzorczej_2024.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej spółki Inter Cars S.A. za 2024 rok" (Supervisory Board Report of Inter Cars S.A. for 2024) and details the activities, meetings, and evaluations performed by the Supervisory Board and its Audit Committee throughout the reporting period (January 1, 2024, to December 31, 2024). This content aligns perfectly with the description of a comprehensive report detailing oversight and governance activities, which is typically included within or alongside the Annual Report (10-K) structure, but specifically focuses on the Supervisory Board's review function. Given the options, this document is a formal report detailing the activities of the governing body over the fiscal year. While it covers governance aspects (CGR), its primary function is to report on the year's oversight activities, which is a key component of the overall annual reporting package. However, since it is a specific report from the Supervisory Board, and not the full 10-K or a general Audit Report (AR), it most closely resembles a governance or oversight report. In many jurisdictions, this type of report is a mandatory component of the annual filing. Since the definitions do not explicitly list a 'Supervisory Board Report', we must choose the closest fit. It details governance practices and board structure (CGR), but it is a formal annual report of activities. Given the context of Polish corporate governance documents, this is a statutory report often filed separately or as an appendix to the main annual filing. It is a comprehensive report covering the year, making it more substantial than a simple Governance Information (CGR) document, but it is not the full 10-K. Since it details the board's oversight and evaluation of financial statements and management, it strongly relates to governance and audit oversight. Comparing it to the definitions, 'Governance Information (CGR)' is the best fit for a detailed report on the Supervisory Board's activities and compliance with corporate governance codes, even though it covers the entire year. FY 2024
2025-05-12 Polish
zal03_Sprawozdanie_o_wynagrodzeniach_2024.pdf
Remuneration Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ INTER CARS S.A." (Report on Remuneration of Management Board and Supervisory Board Members of Inter Cars S.A.). It details the compensation structure, fixed and variable pay components, and changes in board composition for the fiscal year 2024, referencing Polish public company regulations (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema, although the Polish context suggests a local equivalent of a proxy/remuneration disclosure document typically filed alongside annual reports or as a standalone governance disclosure.
2025-05-12 Polish

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