ESPI 29/2017 Contents of resolutions adopted in the extraordinary general meeting of ims s.A. On 26.09.2017 together with the adopted consolidated text of the articles of association

Extraordinary General Meetings 26.09.2017 – DOWNLOAD

The Articles of Association of the Company – DOWNLOAD

Supplemented content of the Articles of Association of the Company – DOWNLOAD

The Board of Directors of IMS S.A. (“the Company”) presents the text of the attached resolutions adopted on 26.09.2017 by the Extraordinary General Meeting.

To supplement this information, the Company informs that resolution No.7 includes amendments to the Articles of Association, whereas resolution No.8 – the consolidated text of the Articles of Association. The Board provides the attached list of previous and amended provisions of the Articles of Associations.

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 and no item on the agenda was omitted from the examination.

Detailed legal basis:

  • 38 paragraph 1 point 2 and 7, 8, 9 of the Regulation on current and periodic information

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