Management Board of IMS S.A.. (“the Company”), with reference to current report no. 2/2024 of 10 January 2024, hereby corrects an obvious clerical error which appeared in the content of the aforementioned report.

The number of votes from shares held by the Shareholder Mr Michał Kornacki was indicated incorrectly.
The correct number of votes from the shares held is 5,474,000 and not 55,474,000 as indicated in the report.

Below the Company provides the full content of the corrected current report:

Management Board of IMS S.A. (“the Company”) announces the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company held on 10.01.2024, specifying the number of votes to which each of them is entitled under the shares held and indicating their percentage share in the number of votes at this General Meeting and in the total number of votes.

• Dariusz Lichacz – number of shares held: 6.368.820, number of votes attributable to shares held: 6.368.820, which entitled to 33.31% of votes at the Extraordinary General Meeting and constitutes 18.79% of the total number of votes.
• Michał Kornacki – number of shares held: 5.474.000, number of votes attributable to shares held: 5.474.000, which entitled to 28.63% of votes at the Extraordinary General Meeting and constitutes 16.15% of the total number of votes.
• CACHEMAN LIMITED – number of shares held: 3.415.490, number of votes attributable to shares held: 3.415.490, which entitled to 17.86% of votes at the Extraordinary General Meeting and constitutes 10.08% of the total number of votes.
• Paweł Przetacznik – number of shares held: 2.044.110, number of votes attributable to shares held: 2.044.110, which entitled to 10.69% of votes at the Extraordinary General Meeting and constitutes 6.03% of the total number of votes.

The Board of Directors of IMS S.A. (the “Company”, the “Issuer”) hereby announces the dates of publication of periodic reports in the financial year 2024:

1. Consolidated quarterly reports:

– the quarterly report for Q1 2024 – 28.05.2024

– the quarterly report for Q3 2024 – 26.11.2024.

      2. The consolidated interim report for H1 2024 – 11.09.2024 

      3. The annual report – separate – for 2023 – 17.04.2024 

      4. The annual report – consolidated – for 2023 – 17.04.2024.

The Board of Directors of the Company informs that pursuant to Article 62 paragraphs 1 and 3 of the Regulations of the Minister of Finance of 29 March 2018 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 (“Regulations”) the consolidated quarterly reports and the consolidated interim report will include the quarterly financial information and the condensed interim financial statements respectively.

At the same time, the Board of Directors of the Company informs that pursuant to Article 79 paragraph 2 of the Regulations the Issuer will not publish quarterly reports for Q4 2023 and Q2 2024.

 

Detailed legal basis: Article 80 paragraph 1 of the Regulations of the Minister of Finance of 29 March 2018 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.

Management Board of IMS S.A. (“the Company”) announces the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company held on 10.01.2024, specifying the number of votes to which each of them is entitled under the shares held and indicating their percentage share in the number of votes at this General Meeting and in the total number of votes.

• Dariusz Lichacz – number of shares held: 6.368.820, number of votes attributable to shares held: 6.368.820, which entitled to 33.31% of votes at the Extraordinary General Meeting and constitutes 18.79% of the total number of votes.
• Michał Kornacki – number of shares held: 5.474.000, number of votes attributable to shares held: 55.474.000, which entitled to 28.63% of votes at the Extraordinary General Meeting and constitutes 16.15% of the total number of votes.
• CACHEMAN LIMITED – number of shares held: 3.415.490, number of votes attributable to shares held: 3.415.490, which entitled to 17.86% of votes at the Extraordinary General Meeting and constitutes 10.08% of the total number of votes.
• Paweł Przetacznik – number of shares held: 2.044.110, number of votes attributable to shares held: 2.044.110, which entitled to 10.69% of votes at the Extraordinary General Meeting and constitutes 6.03% of the total number of votes.

Management Board of IMS S.A. (the “Company”, “Issuer”) provides the contents of the resolutions adopted on 10.01.2024 by the Extraordinary General Meeting (the “EGM”) as attached.

At the same time, the Management Board of the Company informs that during the EGM, there were no resolutions put to vote and not adopted and no waiver was made from the consideration of any of the items on the agenda. There were no objections to the minutes during the EGM.

 

Detailed legal basis:

• 19 (1) (6) and (7), (8), (9) of the Regulation on current and periodic information