The Management Board of IMS S.A. (“the Company”) announces the list of shareholders holding at least 5% of votes at the Annual General Meeting of the Company held on 18.06.2025, 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) Michał Kornacki – number of shares held: 6.643.044, number of votes attributable to shares held: 6.643.044, which entitled to 29.36% of votes at the Annual General Meeting and constitutes 18.93% of the total number of votes;
2) Dariusz Lichacz – number of shares held: 6.500.000, number of votes attributable to shares held: 6.500.000, which entitled to 28.73% of votes at the Annual General Meeting and constitutes 18.52% of the total number of votes;
3) CACHEMAN LIMITED – number of shares held: 3.550.862, number of votes attributable to shares held: 3.550.862, which entitled to 15.69% of votes at the Annual General Meeting and constitutes 10.12% of the total number of votes;
4) FRAM Fundacja Rodzinna – number of shares held: 2.219.346, number of votes attributable to shares held: 2.219.346, which entitled to 9.81% of votes at the Annual General Meeting and constitutes 6.32% of the total number of votes;
5) PEPE Fundacja Rodzinna – number of shares held: 1.824.110, number of votes attributable to shares held: 1.824.110, which entitled to 8.06% of votes at the Annual General Meeting and constitutes 5.20% of the total number of votes.