The Management Board of IMS S.A. hereby announces that on 17 June 2026, the Ordinary General Meeting of IMS S.A. (the “OGM”) adopted a resolution on the allocation of the Company’s net profit for the year 2025.
The OGM resolved to allocate the Company’s net profit for the year 2025, amounting to PLN 21,418,301.28, as follows:
- PLN 6,204,435.48, i.e. PLN 0.18 per share, be paid as a dividend to the Company’s shareholders (to be paid to shareholders in proportion to the number of shares they hold). Taking into account the interim dividend for 2025 of 0.12 PLN per share (totalling 4,136. 290.32 PLN) paid by the Company on 15 December 2025 pursuant to a resolution of the Management Board dated 30 October 2025, the amount remaining to be paid to shareholders is 2,068,145.16 PLN (0.06 PLN for each of the Company’s 34,469,086 shares),
and
- PLN 15,213,865.80 to be transferred to the Company’s reserve capital for the purpose of financing future dividends or interim dividend payments for subsequent financial years.
The dividend referred to in point 1) above will be paid in respect of 34,469,086 shares.
The Ordinary General Meeting set the dividend date as 22 June 2026, the dividend payment date as 24 June 2026.
With regard to Resolution No. 8 on the distribution of the Company’s net profit for the year 2025, the representative of Opera Spółka z ograniczoną odpowiedzialnością (a shareholder of the Company) lodged an objection to the Minutes, which was recorded in those Minutes. The representative of Opera Sp. z o.o. did not provide any grounds for the objection. In the opinion of the Issuer’s Management Board, the absence of any justification for the aforementioned resolution constitutes conduct that raises doubts as to the intentions and substance of the action taken by the Shareholder voting against this resolution. Furthermore, during the meeting, the Shareholder not only failed to provide a justification but also did not put forward any alternative proposal to the resolution being voted on.
Specific legal basis:
Section 20(2) of the Regulation of the Minister of Finance on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-Member State.