Management Board of IMS S.A. (the “Company”) announces that on November 30, 2021, Mr. Piotr Kabaj tendered his resignation from the position of Vice President of the Management Board of the Company, effective as of November 30, 2021. Mr. Piotr Kabaj did not specify the reasons for his resignation.

 

Detailed legal basis:

5 point 4 in connection with §9 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.