Management Board of IMS S.A. (the “Company”, the “Issuer”) provides the contents of the resolutions adopted on 17.06.2026 by the Ordinary General Meeting (the “OGM”) and the contents of the voting documents as attached.
At the same time, the Management Board of the Company informs that during the OGM, there were no resolutions put to vote and not adopted and no waiver was made from the consideration of any of the items on the agenda. Furthermore, the Issuer hereby announces that the authorised representative of Opera Spółka z ograniczoną odpowiedzialnością (a Shareholder of the Company) lodged objections to the Minutes in respect of all resolutions, which were recorded in those Minutes. The authorised representative of Opera Sp. z o.o. did not provide any justification for any of the objections. In the opinion of the Issuer’s Management Board, the lack of any justification for the objections raised constitutes conduct that raises doubts as to the intentions and substance of the Shareholder’s actions in voting against these resolutions. Furthermore, during the meeting, this Shareholder not only failed to provide a justification but also did not put forward any alternative proposals to the resolutions being voted on. In the opinion of the Issuer’s Management Board, the Shareholder’s conduct described above indicates bad faith on the part of the Shareholder and an attempt to obstruct the Company’s operations.
Detailed legal basis:
- 20(1)(6), (7), (8) and (9) of the Regulation of the Minister of Finance on current and periodic information