ESPI 32/2020 List of shareholders holding at least 5% of votes in the ordinary general shareholder meeting of IMS S.A. On 28.08.2020

The Board of Directors of IMS S.A. (“Company”) submits the list of shareholders holding at least 5% of votes in the Ordinary General Shareholder Meeting of the Company which took place on 28.08.2020, specifying the number of votes attributed to each of them on account of held shares and indicating their percentage share in the number of votes in this General Shareholder Meeting as well as in the total number of votes.

1) Michał Kornacki – number of held shares: 5,470,000, number of votes attached to the held shares: 5,470,000, which gave right to 44.42% votes in the Ordinary General Shareholder Meeting and constitutes 17.41% of the total votes;

2) CACHEMAN LIMITED – number of held shares: 2,980,000, number of votes attached to the held shares: 2,980,000, which gave right to 24.20% votes in the Ordinary General Shareholder Meeting and constitutes 9.48% of the total votes;

3) Paweł Przetacznik – number of held shares: 2,154,110, number of votes attached to the held shares: 2,254,110, which gave right to 17.49% votes in the Ordinary General Shareholder Meeting and constitutes 6.85% of the total votes;

4) Przemysław Świderski – number of held shares: 1.200.000, number of votes attributed to held shares: 1.200.000, which gave right to 9.74% votes in the Ordinary General Shareholder Meeting and constitutes 3.82% of the total votes.

ESPI 31/2020 Texts of resolutions adopted in the annual general meeting of IMS S.A. on 28.08.2020

The Board of Directors of IMS S.A. (“Company”) presents attached the texts of resolutions adopted on 28.08.2020 by the Annual General Meeting.

At the same time, the Board of Directors of the Company informs that during the General Meeting no objections were made to the minutes of the meeting regarding adopted resolutions, no resolutions were voted and not adopted, and no item on the agenda was omitted from the examination.

 

Detailed legal basis:

Article 19 paragraph 1 point 6 and 7, 8, 9 of the Regulation on current and periodic information

ESPI 30/2020 Dividend payment

The Board of Directors of IMS S.A. informs that on 28 August 2020 the Ordinary General Shareholder Meeting of IMS S.A. adopted the resolution regarding the payment of dividend for year 2019 in the amount of PLN 0.05 per share, i.e. PLN 1,554,954.30. The dividend will cover 31,099,086 shares (235,000 Company’s own shares do not participate in the dividend).

The Ordinary General Shareholder Meeting set the dividend record date at 4 September 2020, the dividend payment date is 18 September 2020.

Detailed legal basis:

Article 19 paragraph 2 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.

ESPI 29/2020 Change in the date of publication of interim report for H1 2020

The Management Board of IMS S.A. informs about the change of the date of publication of the consolidated interim report for H1 2020. The report will be published on 3 September 2020, not as the Company informed on 27 August 2020 (according to current report no. 1/2020 of 20 January 2020).

Detailed legal basis: §80 section 2 of the Regulation of the Minister of Finance of 29 March 2018 on the current and periodic information.

ESPI 27/2020 Opinion of the Supervisory Board on the Management Board’s recommendation to pay dividends for 2019

With reference to the current report no 25/2020, the Management Board of IMS S.A. (“Company”) hereby informs that on 4th August 2020 The Supervisory Board of the Company adopted a resolution on the positive assessment of the Management Board’s recommendation, addressed to the General Meeting, to pay a dividend from the profit for 2019 in the amount of PLN 5 per share.

In accordance with the above recommendation, the amount allocated for the payment of dividend to the Shareholders will be PLN 1,554,954.30

The dividend will cover 31.099.086 shares (i.e. the number of the Issuer’s shares minus the purchased own shares).