ESPI 8/2020 IMS S.A. Board Member resignation

The Board of Directors of IMS S.A. (“Company”) informs that on 24 February 2020 Mr Wojciech Grendziński tendered his resignation from the position of the Vice President of the Board of Directors of the Company effective from 31 May this year. The resignation was tendered for personal reasons.

Detailed legal basis:

§5(4) combined with §9 of the Regulations of the Minister of Finance on current and periodic information published by issuers of securities and conditions for recognition as equivalent the information required by laws of non-EU member states.

ESPI 4/2020 The new own shares buy-back programme and the 1st Tranche of the Own Shares Buy-back

In connection with Resolution No. 10 of the Extraordinary Shareholder Meeting of IMS S.A. of 21 January 2020, the Board of Directors of IMS S.A. (“Company”, “Issuer”) provides attached the following:

– resolution No. 1 of the Board of Directors of IMS S.A. of 3 February 2020 regarding the adoption and specification of the terms and conditions of the Company Own Shares Buy-back Programme;

– resolution No. 2 of the Board of Directors of IMS S.A. of 3 February 2020 regarding the terms and conditions as well as the procedure to exercise the 1st Tranche of the Company Own Shares Buy-back Programme.

 

The objective of the Shares Buyback Programme is acquisition by the Company of not more than 890,000 (say: eight hundred and ninety thousand) own shares so as to redeem them (“Shares”).

To acquire the above mentioned shares the Shareholder Meeting of the Company allotted the sum of PLN 2,670,000 (say: two million six hundred and seventy thousand), including, apart from the Share price, also the cost of their acquisition.

 

The Programme shall run from 3 February 2020 to 30 April 2020; however, no longer than until the funds allotted to acquire the Shares are exhausted. The Board of Directors of the Company, acting in the best interest of the Company, after consulting the Supervisory Board of the Company is authorised to:

– cease the acquisition of Shares before 30 April 2020 or before all the funds allotted for their acquisition are exhausted,

– resign from acquiring the Shares in whole or in part.

 

The Programme shall be carried out in tranches executed in the period specified above. 

In the 1st Tranche the Issuer intends to acquire not more than 325,000 (say: three hundred and twenty-five thousand) Shares, and the proposed price (compensation) is PLN 4.00 (say: four zloty) per Share. The aforementioned proposal will be the subject of the opinion of the Supervisory Board of the Company.

 

The shares which would be the subject matter of the acquisition under the 1st Tranche of the Buy-back give right to 325,000 votes, constitute 1.00% of the share capital of the Company and give right to 1.00% of all votes in the General Meeting.

Under the 1st Tranche, the acquisition of own shares will take place by concluding transactions outside the organised trade as a result of presenting to shareholders Bids to Acquire Shares. The entity acting as an intermediary in conducting the 1st Tranche of own shares buy-back is Dom Maklerski Banku Ochrony Środowiska S.A., ul. Marszałkowska 78/80, 00-517 Warsaw.

ESPI 3/2020 List of shareholders holding at least 5% of votes in the extraordinary general shareholder meeting of IMS S.A. On 21.01.2020

The Board of Directors of IMS S.A. (“Company”) submits the list of shareholders holding at least 5% of votes in the Extraordinary General Shareholder Meeting of the Company which took place on 21.01.2020, specifying the number of votes attributed to each of them on account of held shares and indicating their percentage share in the number of votes in this General Shareholder Meeting as well as in the total number of votes.

1) Michał Kornacki – number of held shares: 5,400,000, number of votes attached to the held shares: 5,400,000, which gave right to 57.86% votes in the Extraordinary General Shareholder Meeting and constitutes 16.68% of the total votes;

2) Paweł Przetacznik – number of held shares: 2,221,752, number of votes attached to the held shares: 2,221,752, which gave right to 23.81% votes in the Extraordinary General Shareholder Meeting and constitutes 6.86% of the total votes;

3) Przemysław Świderski – number of held shares: 1.200.000, number of votes attributed to held shares: 1.200.000, which gave right to 12.86% votes in the Extraordinary General Shareholder Meeting and constitutes 3.71% of the total votes;

4) Piotr Bielawski – number of held shares: 510.000, number of votes attributed to held shares: 510.000, which gave right to 5.47% votes in the Extraordinary General Shareholder Meeting and constitutes 1.58% of the total votes.

ESPI 2/2020 Texts of resolutions adopted in the extraordinary general meeting of IMS S.A. on 21.01.2020

The Board of Directors of IMS S.A. (“Company”) presents attached the texts of resolutions adopted on 27.05.2019 by the Extraordinary General Meeting.

At the same time, the Board of Directors of the Company informs that during the General Meeting no objections were made to the minutes of the meeting regarding adopted resolutions, no resolutions were voted and not adopted, and no item on the agenda was omitted from the examination.

 

Detailed legal basis:

Article 19 paragraph 1 point 6 and 7, 8, 9 of the Regulation on current and periodic information

ESPI 1/2020 Dates of publication of periodic reports in 2020

The Board of Directors of IMS S.A. (the “Company”, the “Issuer”) hereby announces the dates of publication of periodic reports in the financial year 2020:

  1. Consolidated quarterly reports:

– the quarterly report for Q1 2020 – 28.05.2020

– the quarterly report for Q3 2020 – 25.11.2020.

  1. The consolidated interim report for H1 2020 – 27.08.2020
  2. The annual report – separate – for 2019 – 31.03.2020
  3. The annual report – consolidated – for 2019 – 31.03.2020.

The Board of Directors of the Company informs that pursuant to Article 6 paragraphs 1 and 3 the consolidated quarterly reports and the consolidated interim report will include the quarterly financial information and the condensed interim financial statements respectively.

At the same time, the Board of Directors of the Company informs that pursuant to Article 79 paragraph 2 the Issuer will not publish quarterly reports for Q4 2019 and Q2 2020.

 

Detailed legal basis: Article 80 paragraph 1 of the Regulations of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognition as equivalent the information required by laws of non-EU member states.

The IMS Capital Group has implemented gift cards machine at Siedlce Shopping Center

SIEDLCE SHOPPING CENTER has implemented GIFT CARDS MACHINE from the IMS Capital Group, allowing customers to buy a perfect gift – a prepaid gift card. GIFT CARDS MACHINE is designed to make it easier for consumers to shop, and due to the fact that it allows payment in stores within a given facility, it also increases customers attachment to the Shopping Center.

GIFT CARDS MACHINE has the following advantages:

  • A convenient, fast and simple card purchase procedure.
  • Transaction value = value of funds on the card (no commission charged to the User).
  • A large (500 pcs) stock of cards in the device – thanks to which GIFT CARDS MACHINE service is easy for the technical service of the gallery.
  • The card issue and the transaction charge of its purchase are confirmed by relevant printouts.
  • You can pay for the card with a contact (chip), contactless, debit or credit card.
  • The card is active as soon as it is obtained from the device.

GIFT CARDS MACHINE implemented in the SIEDLCE SHOPPING CENTER is made of a white conglomerate on a steel structure. It is equipped with a 22” touch monitor, computer, scanner, card dispenser and payment terminal.

SIEDLCE SHOPPING CENTER is the first shopping mall in the region: over 140 stores, a rich gastronomic offer, a 5-screen cinema and a fitness club. An integral part of the complex is the historic building of the National Bank of Poland, designed by Marian Lalewicz. SIEDLCE SHOPPING CENTER is also a place of cultural and entertainment events, ideal for everyday relaxation and rest.

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Scent marketing from IMS created the sensory setting of the Warsaw Home trade fair

SCENT MARKETING from IMS has built the sensory setting of the WARSAW HOME interior design trade fair. The fair was divided into four zones devoted to a different assortment, which is why a separate SCENT MARKETING was implemented in each of them, using different aromas. IMS specialists have also implemented SENSORY MARKETING at the after party of the WARSAW HOME fair.

SCENT MARKETING is a unique service of modern marketing, which is SENSORY MARKETING, strongly affecting emotions and creating a unique setting for points and commercial facilities as well as various events. At IMS, we have a portfolio of over 1,600 fragrances, and our experts always adapt aromas to the character of the brand and its business goals.

WARSAW HOME is a business interior design trade show that attracts tens of thousands of good design enthusiasts every year. Manufacturers from Poland and abroad exhibit here for four days, and their number increases from edition to edition. This is one of the largest events of this type in Central and Eastern Europe.

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The IMS Capital Group implements in-store music at WATIS petrol stations

WATIS petrol stations have chosen IN-STORE MUSIC from IMS Capital Group. IMS specialists implemented in them a dedicated sound setting. SENSORY MARKETING in the form of a selected list of songs play important role in making the customers of WATIS points feel even more comfortable in them.

IN-STORE MUSIC is a service consisting of chosing the musical background to points or commercial facilities, that suits the character of the place and the taste of its customers. In addition, IN-STORE MUSIC is to create an appropriate atmosphere for shopping and extending the duration of consumers’ stay. A dedicated playlist is prepared by IMS music experts, who, apart from having musical education, are mostly active musicians themselves.

WATIS is a network of petrol stations that has been on the market since 1995. It is run by a team of qualified managers with a competent team. WATIS has a strong, stable position and a recognizable brand among non-affiliated stations. In addition to fuels and LPG, it also offers food products, coffee, hot dogs, oils and car accessories.

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The IMS Capital Group has implemented scent marketing in the Sariee wedding dresses salon

Specialists of the IMS Capital Group Company implemented SCENT MARKETING in the SARIEE wedding dresses salon in Lublin. SCENT BRANDING in the form of a sophisticated aroma, create at this point an even nicer atmosphere, thanks to which the choice of wedding dresses by future brides will be even more pleasant.

SCENT BRANDING allows you to build a brand’s sensory business card that is remembered by customers and makes them associate a given place with a specific fragrance. In addition, SCENT MARKETING is also an effective tool in achieving business goals. Research shows that 59% of customers spend more money in a place with nice smell (source: Scent Air).

SARIEE is a unique salon for wedding dresses in Lublin, where every bride can find her dream dress.

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