Management Board of IMS S.A. (the “Issuer”) announces that the Ordinary General Meeting of Shareholders of the Issuer’s subsidiary – Audio Marketing spółka z ograniczoną odpowiedzialnością, with its registered office in Koszalin (the “Subsidiary”) – adopted a resolution on 10 June 2026 regarding the allocation of the Subsidiary’s net profit generated in the financial year 2025 and the payment of a dividend.
The Ordinary General Meeting of Shareholders of the Subsidiary resolved to pay a dividend in the amount of PLN 5,400,000.00 (in words: five million four hundred thousand zlotys).
The dividend date has been set for 10 June 2026, and the dividend payment date is 17 June 2026. The Issuer holds 100% of the shares in the Subsidiary, and the funds obtained will increase the Issuer’s current assets.