The Board of Directors of IMS S.A. (“Company”, “Issuer”) informs that on 22nd November 2017 it received information on registration on 17.11.2017 by the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register (KRS) of the amendments to the Company’s Articles of Association relating to the conditional increase of share capital of the Company.

On 26th September 2017 the Extraordinary General Meeting of IMS S.A. (“EGM”) adopted resolution No.6 regarding the conditional increase of the share capital of the Company by amount not exceeding PLN 30,000.00 by means of issuing not more than 1,500,000 series C shares.

The objective of the conditional increase of the share capital is the implementation of the Incentive Scheme for the years 2018-2020 adopted with resolution No.4 of the EGM of 26th September 2017.

Attached to this report the Issuer submits a list of all registered amendments to the Articles of Association and their consolidated text.

 

Detailed basis: section 5 paragraph 1 point 9 and section 38 paragraph 1 point 2 of the Regulation of Minister of Finance on current and periodic information