INFORMATION 19 MAR M. KORNACKI – DOWNLOAD
The Board of Directors of IMS S.A. informs of the receipt on 23 December 2025 of the notification pursuant to Article 19 paragraph 1 of the MAR from the President of the Board IMS S.A. Mr Michał Kornacki regarding the acquisition shares of IMS S.A.
The notification constitutes an attachment to this report.
Management Board of IMS S.A. (“Company”, “Issuer”) hereby announces that today it has been notified of the registration on 4 November 2025 by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, of the cancellation of the Company’s own shares and the reduction of its share capital, as well as amendments to the Articles of Association of IMS S.A.
The Company’s share capital after its reduction has been registered by the Court currently amounts to PLN 689,381.72 (in words: six hundred and eighty-nine thousand, three hundred and eighty-one zlotys and 72/100). The share capital is divided into 34,469,086 (thirty-four million four hundred and sixty-nine thousand eighty-six) bearer shares, including:
-30,053,648 (thirty million fifty-three thousand six hundred and forty-eight) series A bearer shares representing the same number of votes at the General Meeting,
– 491,586 (four hundred and ninety-one thousand, five hundred and eighty-six) series C bearer shares representing the same number of votes at the General Meeting,
– 3,923,852 (three million nine hundred and twenty-three thousand eight hundred and fifty-two) series D bearer shares representing the same number of votes at the General Meeting.
with a nominal value of PLN 0.02 (two groszy) each.
The total number of votes resulting from all shares is 34,469,086 votes.
The change in the share capital was registered in connection with Resolution No. 5 of the Extraordinary General Meeting of IMS Spółka Akcyjna of 18 September 2025, pursuant to which the share capital was reduced from PLN 701,881.72 (seven hundred and one thousand eight hundred and eighty-one zlotys and 72/100) by PLN 12,500.00 (twelve thousand five hundred zlotys) through the redemption of 625,000 (six hundred and twenty-five thousand) shares of the Company entitling to 625,000 votes, constituting 1.78% of the share capital and entitling to 1.78% of votes at the General Meeting.
The redemption of 625,000 shares of the Company, which the Company acquired for consideration under the authorisation of the Management Board of the Company to acquire own shares pursuant to Resolution No. 8 of the Ordinary General Meeting of the Company of 18 June 2025 and Resolution No. 1 of 20 June 2025 of the Management Board of IMS S.A., took place with the consent of the shareholders (voluntary redemption), pursuant to Resolution No. 4 of the Extraordinary General Meeting of IMS Spółka Akcyjna of 18 September this year.
At the same time, the Court, pursuant to Resolution No. 6 of the Extraordinary General Meeting of IMS Spółka Akcyjna of 18 September 2025, registered amendments to the Articles of Association of the Company. Attached to this report, the Issuer provides a list of all registered amendments to the document.
The Company does not currently hold any equity shares.
Detailed basis: paragraph 5 item 1 and of paragraph 6 RMF of the Regulation on current and periodic information.
The Management Board of IMS Spółka Akcyjna with its seat in Warsaw (the “Company”) announces the completion of the subscription and allotment of the Company’s series D shares. The take-over of shares took place on the basis of the Incentive Programme IV Regulations for 2021 – 2023 adopted by the Supervisory Board of the Company on 23 January 2021 and approved by the Extraordinary General Meeting of the Company on 2 March 2021, subsequently amended by the Supervisory Board of the Company on 4 May 2022, which was approved by Resolution No. 22 of 9 June 2022 of the Annual General Meeting.
1) Date of commencement and completion of the subscription – the opening of the subscription took place on 27 May 2024. The completion of the subscription was on 04 July 2024.
2) Date of allotment of securities – D shares were allotted on: 03 July 2024 and 04 July 2024.
3) 1,200,000 series D shares with a nominal value of PLN 0.02 each were subscribed.
4) No reduction took place.
5) Subscriptions were made for 1.200.000 series D shares.
6) As part of the subscription, 1.200.000 series D shares were allotted.
7) The issue price at which series D shares were subscribed for was PLN 0.51 per share.
8) Subscriptions for series D shares were submitted by 27 persons.
9) D series shares were allotted to 27 persons.
10) Shares were not subscribed for by underwriters.
11) The value of the conducted subscription: PLN 612.000,00.
12) No issuance costs were incurred.
13) No issuance costs were incurred, therefore the average cost of the issue per D series share was PLN 0.
14) Series D shares were subscribed for in exchange for cash contributions.
Detailed basis: paragraph 16 item 1 of RMF Regulation on current and periodic information
INFORMATION 19 MAR A. CZESZEJKO-SOCHACKI – DOWNLOAD
The Board of Directors of IMS S.A. informs of the receipt on 23 October 2023 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.
SIEDLCE SHOPPING CENTER has implemented GIFT CARDS MACHINE from the IMS Capital Group, allowing customers to buy a perfect gift – a prepaid gift card. GIFT CARDS MACHINE is designed to make it easier for consumers to shop, and due to the fact that it allows payment in stores within a given facility, it also increases customers attachment to the Shopping Center.
GIFT CARDS MACHINE has the following advantages:
GIFT CARDS MACHINE implemented in the SIEDLCE SHOPPING CENTER is made of a white conglomerate on a steel structure. It is equipped with a 22” touch monitor, computer, scanner, card dispenser and payment terminal.
SIEDLCE SHOPPING CENTER is the first shopping mall in the region: over 140 stores, a rich gastronomic offer, a 5-screen cinema and a fitness club. An integral part of the complex is the historic building of the National Bank of Poland, designed by Marian Lalewicz. SIEDLCE SHOPPING CENTER is also a place of cultural and entertainment events, ideal for everyday relaxation and rest.
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SCENT MARKETING from IMS has built the sensory setting of the WARSAW HOME interior design trade fair. The fair was divided into four zones devoted to a different assortment, which is why a separate SCENT MARKETING was implemented in each of them, using different aromas. IMS specialists have also implemented SENSORY MARKETING at the after party of the WARSAW HOME fair.
SCENT MARKETING is a unique service of modern marketing, which is SENSORY MARKETING, strongly affecting emotions and creating a unique setting for points and commercial facilities as well as various events. At IMS, we have a portfolio of over 1,600 fragrances, and our experts always adapt aromas to the character of the brand and its business goals.
WARSAW HOME is a business interior design trade show that attracts tens of thousands of good design enthusiasts every year. Manufacturers from Poland and abroad exhibit here for four days, and their number increases from edition to edition. This is one of the largest events of this type in Central and Eastern Europe.
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WATIS petrol stations have chosen IN-STORE MUSIC from IMS Capital Group. IMS specialists implemented in them a dedicated sound setting. SENSORY MARKETING in the form of a selected list of songs play important role in making the customers of WATIS points feel even more comfortable in them.
IN-STORE MUSIC is a service consisting of chosing the musical background to points or commercial facilities, that suits the character of the place and the taste of its customers. In addition, IN-STORE MUSIC is to create an appropriate atmosphere for shopping and extending the duration of consumers’ stay. A dedicated playlist is prepared by IMS music experts, who, apart from having musical education, are mostly active musicians themselves.
WATIS is a network of petrol stations that has been on the market since 1995. It is run by a team of qualified managers with a competent team. WATIS has a strong, stable position and a recognizable brand among non-affiliated stations. In addition to fuels and LPG, it also offers food products, coffee, hot dogs, oils and car accessories.
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Specialists of the IMS Capital Group Company implemented SCENT MARKETING in the SARIEE wedding dresses salon in Lublin. SCENT BRANDING in the form of a sophisticated aroma, create at this point an even nicer atmosphere, thanks to which the choice of wedding dresses by future brides will be even more pleasant.
SCENT BRANDING allows you to build a brand’s sensory business card that is remembered by customers and makes them associate a given place with a specific fragrance. In addition, SCENT MARKETING is also an effective tool in achieving business goals. Research shows that 59% of customers spend more money in a place with nice smell (source: Scent Air).
SARIEE is a unique salon for wedding dresses in Lublin, where every bride can find her dream dress.
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LESZNO SHOPPING CENTER has chosen GIFT CARDS MACHINE implemented by Specialists of the IMS Capital Group. GIFT CARDS MACHINE enables Gallery customers to purchase prepaid cards themselves, which makes shopping easier and building consumers’ attachment to a given object.
GIFT CARDS MACHINE has many advantages, which include:
GIFT CARDS MACHINE implemented in the LESZNO SHOPPING CENTER is equipped with a 22 “touch monitor, computer, scanner, card dispenser and payment terminal. The housing is made of white conglomerate on a steel structure.
LESZNO SHOPPING CENTER is a modern commercial and service facility located in the southern part of the city by the S5 Wroclaw-Poznan national road. LESZNO SHOPPING CENTER is an example of a multi-functional center combining shops, restaurants, service outlets and entertainment. The commercial offer of LESZNO SHOPPING CENTER includes over 100 premises.
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The MORZE SUSHI restaurant from Banino has chosen IN-STORE MUSIC from the IMS Capital Group. IMS music experts have created a unique playlist corresponding to the atmosphere of this modern place serving Japanese cuisine.
IN-STORE MUSIC is one of the services offered by IMS as part of modern marketing tools, which is SENSORY MARKETING. IN-STORE MUSIC helps to create the desired climate in a given place, and also facilitates achieving business goals. Research shows that 90% of customers choose a facility where music plays (Elevating the Customer Experience: The Impact of Sensory Marketing; Walnut Unlimited). IN-STORE MUSIC is also important because 75% of consumers spend more time at the point where music plays (Walnut Unlimited, Global Research Report January 2019).
MORZE SUSHI in Banino is a restaurant serving delicious sushi, created by enthusiasts of Japanese cuisine.
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