The Board of Directors of IMS S.A. (“the Company”, “the Issuer”) with reference to current reports No.32/2017 of 06.10.2017 and 33/2017 of 09.10.2017, in connection with transferring by Shareholders of all disposed shares into Issuer’s account informs that on 12 October 2017 the buy-back of own shares as part of 5th Tranche of the Buy-Back Scheme carried out on the basis of Resolution No.19 of the Ordinary General Meeting of the IMS S.A. (“the OGM”) of 9 June 2016 was completed and cleared.
As part of this Tranche the Company acquired 143,577 shares of the total nominal value of PLN 2,871.54, representing 0.43% of the Issuer’s share capital and giving right to 143,577 votes in the GM (0.43% of the total number of votes).
The shares were acquired by the Company at the price of PLN 3.75 per share.
As part of 5th Tranche the Issuer offered to acquire 145,000 own shares (the information was published in current report No.27/2017 of 18.09.2017). As a result of resignation of one of the Shareholders the Company acquired 143,577 shares, that is 1,423 fewer shares than included in the offer to buy as part of 5th Tranche of the Scheme).
As at 12 October 2017 the Issuer holds 539,926 own shares with the total nominal value of PLN 10,798.52, which represent 1.61% of the Issuer’s share capital and give right to 539,926 votes in the GM (1.61% of the total number of votes).
The Issuer, pursuant to Article 364 paragraph 2 of the Commercial Companies Code, does not exercise its right to vote from own shares.
Specific legal basis:
- 5 paragraph 1 point 6 of the Regulation on current and periodic information