Management Board of IMS S.A. (the “Company”; the “Issuer”) announces that it has become aware of the registration on August 8, 2023 by the District Court for the Capital City of Warsaw,  Warsaw, XIII Economic Department of the National Court Register, to register an amendment to the Company’s Articles of Association, made by Resolution No. 24 of the Company’s Annual General Meeting of June 28, 2023.

Attached to this report, the Issuer provides the registered amendment – DOWNLOAD

Detailed basis: paragraph 5 item 1 and paragraph 6 RMF of the Regulation on current and periodic information

With reference to the report no. 29/2023 of 4th August 2023, the Management Board of IMS S.A. (the “Company”) announces today that it has received the National Securities Depository’s Statement No. 709/2023 regarding the assimilation on August 9, 2023 of the Company’s 1,600,000 series D bearer shares bearing ISIN code PLINTMS00050 with the Company’s shares traded under the common ISIN code PLINTMS00019.

Detailed legal basis:

• 17(1)(1) of the RMF on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

Management Board of IMS S.A. (the “Company”) announces that on 3rd August 2023, the Board of the Warsaw Stock Exchange adopted Resolution No. 821/2023 on the admission and introduction to trading on the WSE Main Market of the Company’s series D ordinary bearer shares.

In the wording of the resolution, the Exchange Board stated that 1,600,000 (one million six hundred thousand) series D ordinary bearer shares of the Company, with a nominal value of PLN 0.02 (two cents) each, designated by the National Securities Depository S.A. with the code “PLINTMS00050”, are admitted to trading on the parallel market.

At the same time, the Exchange’s Board of Directors decided to introduce the aforementioned shares to trading on the parallel market on 9th  August 2023, provided that the National Securities Depository S.A. on 9th August 2023 assimilates these shares with the Company’s shares traded on the exchange, marked with the code “PLINTMS00019”.

Detailed legal basis:

• 17(1)(2) of the RMF on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.