The Board of Directors of IMS S.A. informs that on 27 May 2019 the Ordinary General Shareholder Meeting of IMS S.A. adopted the resolution regarding the payment of dividend for year 2018 in the amount of PLN 0.19 per share, i.e. PLN 6,028,626.28. The dividend will cover 31,729,612 shares (143,219 Company’s own shares do not participate in the dividend).
The Ordinary General Shareholder Meeting set the dividend record date at 3 June 2019, the dividend payment date is 17 June 2019.
Detailed legal basis:
Article 19 paragraph 2 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.