ESPI 12/2019 The notification of the change of share in the total number of votes in the Company resulting from the Company’s redemption of its own shares

Notification Article 69 – download

The Board of Directors of IMS S.A. (“Company”) hereby informs about the notification filed on 14 February 2019 pursuant to Article 69(1)(2) of the Act of 29 July 2005 on public offer and the conditions for introducing financial instruments to the organised trading system, and on public companies (Journal of Laws of 2005 No.184 item 1539 as further amended) of the decrease of share in the total number of votes in the Company in connection with own shares held – below the 5% threshold.

The change of share in the Company’s total number of votes was the result of the registration by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register of the redemption of Company’s own shares and decreasing the share capital of IMS S.A.

The notification constitutes an attachment to this report.

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