Management Board of IMS S.A. (“Company”, “Issuer”) announces that on 23 April 2021 it received information that on 21 April 2021 the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register, registered the redemption of the Company’s own shares, a reduction of its share capital and amendments to the Company’s Articles of Association.
The amount of the Company’s share capital after the Court has registered the reduction is currently PLN 621,981.72 (six hundred and twenty-one thousand nine hundred and eighty-one zlotys 72/100).
The share capital is divided into 31,099,086 (thirty one million ninety nine thousand eighty six) bearer shares, including:
-30,598,586 (thirty million five hundred ninety-eight thousand five hundred eighty-six) series A bearer shares,
– 500,500 (five hundred thousand five hundred) series C bearer shares,
with a nominal value of PLN 0.02 (two groszy) each.
The registration of the change in the share capital was made in connection with the Resolution No. 5 of the Extraordinary General Meeting of IMS Spółka Akcyjna of 2 March 2021 by virtue of which the share capital was reduced from the amount of PLN 628,481.72 (six hundred and twenty-eight thousand four hundred and eighty-one zlotys and 72/100) by the amount of 6. 500.00 PLN (six thousand five hundred zlotys and 0/100) by way of redemption of 325,000 (three hundred and twenty-five thousand) shares of the Company entitling to 325,000 votes, constituting 1.03% of the share capital and to 1.03% of votes at the General Meeting.
The redemption of 325,000 shares of the Company, which the Company acquired against payment as part of the authorization of the Management Board of the Company to acquire its own shares on the basis of Resolution No. 10 of the Extraordinary General Meeting of the Company of 21 January 2020, and the Management Board’s own share buyback program adopted by the Management Board of the Company, on the basis of Resolution No. 1 of the Management Board of the Company of 3 February 2020, took place with the consent of the shareholders (voluntary redemption), on the basis of Resolution No. 4 of the Extraordinary General Meeting of IMS Spółka Akcyjna of 2 March 2021.
At the same time, the Court, pursuant to Resolution No. 10 of the Extraordinary General Meeting of IMS Spółka Akcyjna of 2 March 2021, registered amendments to the Articles of Association of the Company. Attached to this report, the Issuer provides a list of all registered amendments to the document.
The Company does not currently hold any treasury shares.
Detailed basis: paragraph 5 item 1 and paragraph 6 RMF of the Regulation on current and periodic information