INFORMATION 19 MAR J. PARCZEWSKI – DOWNLOAD
The Board of Directors of IMS S.A. informs of the receipt on 29 July 2025 of the notification pursuant to Article 19 paragraph 1 of the MAR from the member of the Supervisory Board of IMS S.A. Mr J. Parczewski – regarding the acquisition shares of IMS S.A.
The notification constitutes an attachment to this report.
INFORMATION 69 MAR A. CZESZEJKO-SOCHACKI – DOWNLOAD
Management Board of IMS S.A. (‘Company’) announces that on 24 July 2025 the Company received a notification, pursuant to Art. 69.1.2(a) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, from Cacheman Limited on a change in its share in the total number of votes in IMS SA.
The above notification is related to a change (decrease) in the total number of votes in the Company in connection with the sale of IMS S.A. shares as part of the IMS S.A. Equity Share Buyback Programme.
The notification is attached to this report.
INFORMATION 19 MAR A. CZESZEJKO-SOCHACKI – DOWNLOAD
The Board of Directors of IMS S.A. informs of the receipt on 24 July 2025 of the notification pursuant to Article 19 paragraph 1 of the MAR from the member of the Supervisory Board of IMS S.A. Mr Artur Czeszejko-Sochacki – regarding the acquisition shares of IMS S.A.
The notification constitutes an attachment to this report.
Notification – M. Kornacki Article 19 MAR – DOWNLOAD
Notification – D. Lichacz Article 19 MAR – DOWNLOAD
Notification – P. Bielawski Article 19 MAR – DOWNLOAD
The Management Board of IMS S.A. announces that on 23 July 2025 it received notifications, pursuant to Article 19(1) of the MAR Regulation, from three members of the Management Board of IMS S.A. concerning transactions in the Company’s shares.
The notifications constitute attachments to this report.
Management Board of IMS S.A. (“Company”, “Issuer”), with reference to current reports No. 12/2025 of 20 June 2025 and No. 13/2025 of 23 June 2025, hereby announces that on 22 July 2025, the share buyback programme, carried out pursuant to Resolution No. 8 of the Ordinary General Meeting of the Company of 18 June 2025 and Resolution No. 1 of the Management Board of IMS S.A. of 20 June 2025, was completed and settled.
As part of the buyback, offers to sell a total of 32,378,574 shares of the Company were submitted. Due to the fact that the total number of shares of the Company submitted by the Shareholders for sale under the invitation exceeded the total number of shares that the Company intended to acquire, i.e. 625,000 shares, the Company made a proportional reduction of offers using the reduction rules described in the invitation. The reduction rate was 98.07%.
In connection with the above, the Company acquired 625,000 shares with a total nominal value of PLN 12,500, representing approximately 1.78% of the Issuer’s share capital and entitling to 625,000 votes at the General Meeting (1.78% of the total number of votes at the General Meeting). The shares were acquired by the Company at a price of PLN 8.00 per share. In accordance with Resolution No. 8 of 18 June 2025 of the Ordinary General Meeting of IMS S.A., the Company’s own shares were acquired for redemption.
As at 22 July 2025, the Issuer holds a total of 625,000 equity shares with a nominal value of PLN 12,500.
Pursuant to Article 364(2) of the Commercial Companies Code, the Issuer does not exercise voting rights attached to its equity shares.
With reference to current report No. 6/2024 of 28 February 2024, the Management Board of IMS S.A. (“Company”, “Issuer”) hereby announces that today the Company received a letter informing that the commercial agreement of 28 February 2024 will not be continued. The agreement will expire on the date for which it was concluded, i.e. on 28 February 2026.
At the same time, the Management Board of the Company informs that it intends to maintain the agreement in force and will take steps to continue cooperation.
