With reference to the current report no 7/2024, the Management Board of IMS S.A. (“The Company”) hereby informs that on 21 May 2024 The Supervisory Board of the Company adopted a resolution on the positive assessment of the Management Board’s recommendation, addressed to the General Meeting, to pay a dividend from the profit for 2023 in the amount of PLN 27 per share.
In accordance with the above recommendation, the amount allocated for the payment of dividend to the Shareholders will be PLN 9.151.403,22 The dividend will cover 33.894.086 shares of the Company.