ESPI 44/2019 Resolution of the Warsaw Stock Exchange (WSE) regarding the admission and introduction to exchange trading of series C ordinary bearer shares

ESPI 44/2019 Uchwała GPW w sprawie dopuszczenia i wprowadzenia do obrotu giełdowego akcji zwykłych na okaziciela serii C – pobierz

The Board of Directors of IMS S.A. (“Company”) informs that on 1 October 2019 the Board of Directors of the Warsaw Stock Exchange adopted Resolution No. 1038/2019 regarding the admission and introduction to exchange trading on the WSE Main List of series C ordinary bearer shares of the Company (“Resolution”).

The wording of the Resolution indicates that the Board of Directors of the Stock Exchange:
– admitted to exchange trading on the parallel market 500,500 (five hundred thousand five hundred) series C ordinary bearer shares of the Company of the nominal value of PLN 0.02 (two grosz) each,

– decided to introduce into exchange trading on the parallel market as of 4 October 2019 the Company’s shares described above on condition that Krajowy Depozyt Papierów Wartościowych S.A. (the National Depository of Securities) registers these shares and identifies them with „PLINTMS00019” identifier on 4 October 2019.

The above mentioned series C shares were issued by the Company under “Incentive Scheme III for years 2018-2020” and  were covered by beneficiaries of the Scheme on 5 and 18 June 2019. The shares are subject to lock-up for the period of 12 months of the date of their covering.

Detailed legal basis:
§17 paragraph 1 point 2 and 4 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.

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