Management Board of IMS S.A. (‘Issuer’) hereby announces that the Ordinary General Meeting of Shareholders of the Issuer’s subsidiary APR spółka z ograniczoną odpowiedzialnością with its registered office in Katowice (‘Subsidiary’) adopted a resolution on 09 June 2026 on the allocation of the Subsidiary’s net profit generated in the financial year 2025 and the payment of dividends.
The Ordinary General Meeting of Shareholders of the Subsidiary resolved that the net profit generated in the 2025 financial year, amounting to PLN 3,641,132.82 (in words: three million six hundred and forty-one thousand one hundred and thirty-two zlotys and eighty-two groszy) and a further amount of PLN 3,762,619.43 (in words: three million seven hundred and sixty-two thousand six hundred and nineteen zlotys and forty-three groszy) – derived from the Company’s reserve capital and previously transferred to that capital as the Company’s profit from previous years, i.e. a total amount of PLN 7,403,752.25 (in words: seven million four hundred and three thousand seven hundred and fifty-two zlotys and twenty-five groszy), is allocated as follows:
- in the amount of PLN 7,400,000.00 (in words: seven million four hundred thousand zlotys) for the payment of a dividend – to be distributed amongst the Company’s shareholders in proportion to the number of shares they hold in the Company,
- in the amount of PLN 3,752.25 (in words: three thousand seven hundred and fifty-two zlotys and twenty-five groszy) to cover the Company’s losses from previous years (covering the aforementioned loss in full).
The dividend date has been set for 09 June 2026, and the dividend payment date will be 11 June 2026. The Issuer holds 100% of the shares in the Subsidiary, and the funds obtained will increase the Issuer’s current assets.