ESPI 29/2025 Extension of cooperation with a well-known international retail chain

With reference to current report No. 16/2025 of 11 July this year, in connection with report No. 6/2024 of 28 February 2024, the Management Board of IMS S.A. (“Company”, “Issuer”) announces that on 26 September 2025, Closer Music Sp. z o.o. (“Closer Music”) signed an annex concerning the continuation and extension of cooperation with a well-known international retail chain (“Partner”). The annex extends the cooperation until the end of 2026. During 2026, due to the constant increase in the number of the Partner’s subscription locations, the price per location will change. However, considering the number of locations serviced by Closer Music, which is growing month by month and will reach approximately 2,100 by the end of 2025, the value of the contract in 2026 will not change significantly compared to 2025 and will continue to represent a very significant value in terms of generated revenue. In addition, Closer Music is actively working to expand its cooperation to include the Partner’s international locations (the total number of the Partner’s locations is approaching 5,000).

In the opinion of the Issuer’s Management Board, the key issues in extending the cooperation with the Partner were the high quality of Closer Music’s music libraries and their 100% legality.

ESPI 28/2025 Information on transactions on shares of the company

INFORMATION 19 MAR P. BIELAWSKI – DOWNLOAD

The Board of Directors of IMS S.A. informs of the receipt on 18 September 2025 of the notification pursuant to Article 19 paragraph 1 of the MAR from the Vice President of the Board IMS S.A. Mr Piotr Bielawski regarding the acquisition shares of IMS S.A.

The notification constitutes an attachment to this report.

ESPI 27/2025 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of IMS S.A. on 18 September 2025

The 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 18.09.2025, 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.

1) Dariusz Lichacz – number of shares held: 6.300.000, number of votes attributable to shares held: 6.300.000, which entitled to 30.17% of votes at the Extraordinary General Meeting and constitutes 17.95% of the total number of votes; 
2) Michał Kornacki – number of shares held: 5.400.741, number of votes attributable to shares held: 5.400.741, which entitled to 25.87% of votes at the Extraordinary General Meeting and constitutes 15.39% of the total number of votes;
3) CACHEMAN LIMITED – number of shares held: 3.482.320, number of votes attributable to shares held: 3.482.320, which entitled to 16.68% of votes at the Extraordinary General Meeting and constitutes 9.92% of the total number of votes;
4) FRAM Fundacja Rodzinna – number of shares held: 2.176.506, number of votes attributable to shares held: 2.176.506, which entitled to 10.42% of votes at the Extraordinary General Meeting and constitutes 6.20% of the total number of votes;
5) PEPE Fundacja Rodzinna – number of shares held: 1.788.899, number of votes attributable to shares held: 1.788.899, which entitled to 8.57% of votes at the Extraordinary General Meeting and constitutes 5.10% of the total number of votes.

ESPI 26/2025 Appointment of a member of the Supervisory Board of IMS S.A.

Curriculum vitae of a Member of the Supervisory Board of IMS S.A. – DOWNLOAD

Management Board of IMS S.A. (“Issuer”, “Company”) hereby announces that on 18 September 2025, the Extraordinary General Meeting of the Company adopted a resolution appointing Mr Rafał Mania to the Issuer’s Supervisory Board with effect from that date.

Mr Rafał Mania does not conduct any business activity competitive to IMS S.A., does not participate in any competitive company as a partner in a civil law partnership, partnership or capital company, and is not a member of any body of a capital company or any other legal person He is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

The curriculum vitae of the Member of the Supervisory Board has been presented in the appendix to the report.

 

 

Detailed legal basis:

  • 5 point 6 in conjunction with §11 of the Regulation on current and periodic information

ESPI 25/2025 The content of resolutions adopted and resolutions not adopted by the Extraordinary General Meeting of IMS S.A. on 18 September 2025.

Management Board of IMS S.A. (“Company”, “Issuer”) hereby submits the content of the resolutions adopted, as well as the content of the resolution not adopted and the content of the documents voted on by the Extraordinary General Meeting (“EGM”) on 18 September 2025.

At the same time, the Company’s Management Board informs that during the EGM, none of the items on the agenda were withdrawn from consideration. There were no objections to the minutes during the EGM.


Detailed legal basis:

  • 20(1)(6), (7), (8) and (9) of the Regulation of the Minister of Finance on current and periodic information

ESPI 24/2025 Resignation of a Member of the Supervisory Board

The Management Board of IMS Spółka Akcyjna with its registered office in Warsaw (the ‘Company’) hereby announces that on 17 September 2025, Mr Jarosław Parczewski resigned from his position as a Member of the Company’s Supervisory Board, effective as of 30 September 2025.

The resignation submitted does not contain information on the reasons for it.


Detailed legal basis: § 5(5) and § 10 of the Regulation of the Minister of Finance of 06 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.