ESPI 15/2022 Acquisition of shares under Incentive Programme IV for 2021 – 2023 – change in the amount of share capital

The Management Board of IMS S.A. announces that on 30 June 2022, persons entitled under the Incentive Programme IV Regulations for 2021 – 2023, adopted by the Supervisory Board of the Company on 23 January 2021 and approved by the Extraordinary General Meeting of Shareholders of IMS S.A. 2 March 2021 subscribed for D series shares. The shares were taken up by holders of subscription warrants, the granting of which under the aforementioned Programme was announced by the Company in current report No. 3/2022 of 4 May 2022. 

Under the aforementioned Incentive Programme, for 2021, eligible persons subscribed for a total of 1,190,000 D series shares. The issue price of D series shares, in accordance with the Incentive Programme regulations, was PLN 0.51 per share. The right to acquire D series shares may be exercised no later than 31 July 2022. Persons who have taken up D series shares are obliged to absolutely not dispose of the acquired shares until 31 January 2024.

With the acquisition of the shares, the share capital of IMS S.A. was increased by PLN 23,800.00. Following the increase, the Company’s share capital amounts to PLN 645,781.72 and the total number of shares is 32,289,086. D Series shares subscribed for represent a total of 3.83% of the share capital before the increase and 3.83% of the total number of votes. The total number of votes at the Company’s General Meeting as a result of the share capital increase is now 32,289,086. The remaining amount of the conditional share capital increase registered by the Company’s competent registry court after the issuance of the above-mentioned shares is PLN 16,200.

Upon completion of the Incentive Programme IV for 2021, the Company will take steps to register them and introduce them to trading on the regulated market.


Detailed basis: paragraph 5 item 8 and paragraph 13 RMF of the Regulation on current and periodic information

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