ESPI 7/2021 Information on transactions on shares of the Company

Information art. 19 MAR – DOWNLOAD

The Board of Directors of IMS S.A. informs that on 18 February 2021 it received notifications under Article 19(1) of the Market Abuse Regulation from a person closely related to the President of the Board of the Company – regarding the disposal shares of IMS S.A.

The notifications constitute attachments to this report.

ESPI 6/2021 Convening the Extraordinary General Meeting of IMS S.A. for 02 March 2021

The Management Board of IMS SPÓŁKA AKCYJNA with its registered office in Warsaw (address: ul. Puławska 366, 02-819 Warsaw), entered in the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw, Poland, entered in the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register under the number KRS 0000278240, REGON 016452416, NIP 5252201663, with the share capital of PLN 628 481.72, paid in full (hereinafter referred to as: The “Company”), acting pursuant to Article 399 § 1 of the Commercial Companies Code in connection with § 10.3 (first sentence) of the Company’s Articles of Association, convenes for 02 March 2021 the Extraordinary General Meeting of the Company to be held at the Company’s registered office in Warsaw at ul. Puławska 366, for 12:00.

The agenda of the Extraordinary General Meeting of the Company is as follows:

  • Opening of the Extraordinary General Meeting of the Company,
  • Election of the Chairperson of the Extraordinary General Meeting of the Company,
  • Drawing up the attendance list and stating the correctness of convening the Extraordinary General Meeting of the Company and its ability to adopt resolutions,
  • Election of the Vote Counting Committee,
  • Adoption of the agenda of the Extraordinary General Meeting of the Company,
  • Adopting resolution on redemption of the Company’s own shares.
  • Adoption of a resolution on lowering the amount of the Company’s share capital following redemption of the Company’s own shares,
  • Adoption of a resolution on authorizing the Company’s Management Board to complete the acquisition of the Company’s own shares on the basis and within the limits of the authorization granted by resolution No. 10 of the Extraordinary General Meeting of Shareholders of IMS Spółka Akcyjna with its registered office in Warsaw of 21 January 2020
  • Adoption of a resolution on the adoption of the Incentive Scheme for the members of the Management Board, managers, employees and co-operators of the companies of the IMS Capital Group for the years 2021-2023 and approval of the Incentive Scheme Regulations IV,
  • Adoption of a resolution regarding the issue of registered series D subscription warrants, with the simultaneous exclusion of the pre-emptive rights of the Company’s existing Shareholders to series D subscription warrants,
  • Adoption of a resolution on a conditional increase in the share capital of the Company through the issue of series D shares, with simultaneous exclusion of the pre-emptive rights of the existing shareholders of the Company, and on the authorisation of the Company’s Management Board to determine the uniform text of the Articles of Association of the Company, taking into account the increase in the share capital in connection with the acquisition of series D shares,
  • Adoption of a resolution on amending the Company’s Articles of Association,
  • Adoption of a resolution on establishing and adopting the uniform text of the Articles of Association of the Company,
  • Free queries and requests,
  • Closing of the Extraordinary General Meeting of the Company.

ESPI 5/2021 Correction of an Auditor’s Error in the Review Report on the Interim Condensed Consolidated Financial Statements of the IMS Group for the period 1 January – 30 June 2020.

The Management Board of IMS S.A. informs that on 03.02.2012 received Certified Auditor’s correction to the “Report of the independent certified auditor on the review of the interim condensed consolidated financial statements of the IMS Spółka Akcyjna Capital Group” dated 2 September 2020.

The correction applies only to the form of the document of the above Report and it results from the application in the Report of the current report templates published by the Polish Chamber of Certified Auditors. The report in the scope of the expressed opinion from the review has not changed.

The interim condensed consolidated financial statements of the IMS Spółka Akcyjna Capital Group for the period 1 January 2020 – 30.06.2020 and the Interim Condensed Consolidated Financial Statements of the IMS Group for the period 01.01.2020 – 30.06.2020 and the Semi-Annual Report on the Activity of the IMS Group have not changed in any element.

 

Detailed legal basis:

  • 15, item 4 in connection with §10 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

ESPI 4/2021 Signing a significant investment agreement–an update

Management Board of IMS S.A. (“The Issuer”), with reference to the current report No. 34/2020, informs that on 29 January 2021 a foreign investor paid up to the bank account of the subsidiary Closer Music Sp. z o.o. the amount of EUR 140 thousand for 4.9% of shares, thus implementing the investment agreement signed on 21 December 2020. The funds raised will be used for the production of further high quality music and activities in Western Europe aimed at commercialising Closer Music’s libraries.

The Board of Directors of the subsidiary will take the necessary formal steps in the coming days to register the share capital increase by the newly issued shares.