The Management Board of IMS S.A. (the “Company”, the “Issuer”) provides the contents of the resolutions adopted on 18.06.2025 by the Annual General Meeting (the “AGM”) and the contents of the voting documents as attached.
At the same time, the Management Board of the Company informs that during the AGM, 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 AGM.
Detailed legal basis:
§ 19(1) (6), (7), (8), (9) of the Regulation of the Minister of Finance on current and periodic information.