The Board of Directors of IMS S.A. (“Issuer”, “Company”) informs that on 28 November 2018 the Supervisory Board of the Company appointed Mr Wojciech Piwocki to the composition of the Board of Directors of the Company as of 1 January 2019.
Mr Wojciech Piwocki does not conduct any activities that are competitive to the business of IMS S.A., is not a partner in a partnership competitive to the Company, does not participate in a competitive partnership as a partner, is not a member of a body of a company or of any other legal person competitive to the business of IMS S.A. or is not included in the Register of Insolvent Debtors as run under the Act on the National Court Register.
Information on the education, professional experience of and positions held by Mr
Wojciech Piwocki is attached hereto and is available on the Company’s website.
Detailed legal basis:
- 5(5) combined with §10 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.