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 24 June 2025 on the allocation of the Subsidiary’s net profit generated in the financial year 2024 and the payment of dividends.
The Ordinary General Meeting of Shareholders of the Subsidiary decided that the net profit generated in the financial year 2024, in the amount of PLN 3,757,107.60 (in words: three million seven hundred and fifty-seven thousand one hundred and seven zlotys and sixty groszy) and a further amount of PLN 3,243,092.40 (in words: three million two hundred and forty-three thousand ninety-two zlotys and forty groszy) – from the reserve capital and previously transferred to this capital as profit from previous years, i.e. a total amount of PLN 7,000,200.00 (in words: seven million two hundred thousand zlotys), shall be allocated in full to the payment of dividends.
The dividend date has been set for 24 June 2025, and the dividend payment date will be 27 June 2025. The Issuer holds 100% of the shares in the Subsidiary, and the funds obtained will increase the Issuer’s current assets.