The Board of Directors of IMS S. A. with its registered office in Warsaw at ul. Puławska 366 (02-819 Warsaw) entered into the register of entrepreneurs kept by the District Court for the capital city of Warsaw in Warsaw, 13th Economic Division of the National Court Register under KRS No.278240 (“Company”) acting pursuant to Article 399 § 1 of the Commercial Companies Code and § 10 paragraph 3 (sentence one) of the Articles of Association of the Company convenes for 29th November 2018 an Extraordinary General Meeting of IMS S.A. which will be held in the registered office of the company at ul.Puławska 366 at 11.00.
The Board informs that the draft resolution No.4 provides for redemption of 1,627,068 (one million, six hundred twenty-seven thousand, sixty-eight) ordinary bearer shares (Company’s own shares), draft resolution No.6 includes suggested amendments to the Articles of Association of the Company (specified in appendix “Suggested amendments to the Articles of Association”), whereas draft resolution No.7 includes the suggested consolidated text of the Articles of Association of the Company.
The text of the announcement, draft resolutions and documents that are subject of the Extraordinary General Meeting are attached to this report.
The agenda of the Annual General Meeting of the Company is as follows:
1) Adoption of a resolution regarding the redemption of Company’s own shares,
2) Adoption of a resolution regarding decreasing of the Company’s share capital as a result of the redemption of Company’s own shares,
3) Adoption of a resolution regarding amendments to the Articles of Association of the Company,
4) Adoption of a resolution regarding determination and approval of the consolidated text of the Articles of Association of the Company,
Detailed legal basis: 19 paragraph 1 points 1 and 2 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.