The Management Board of IMS S.A. (‘Issuer’) hereby announces that the Ordinary General Meeting of Shareholders of the Issuer’s subsidiary Audio Marketing spółka z ograniczoną odpowiedzialnością with its registered office in Koszalin (‘Subsidiary’) adopted a resolution on 30 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 2,942,167.30 (in words: two million nine hundred and fourty-two thousand one hundred sixty-seven zlotys and thirty groszy) and a further amount of PLN 3,157,832.70 (in words: three million one hundred and fifty-seven thousand eight hundred thirty-two zlotys and seventy groszy) – from the reserve capital and previously transferred to this capital as profit from previous years, i.e. a total amount of PLN 6,100,000.00 (in words: six million one hundred thousand zlotys), shall be allocated in full to the payment of dividends.
The dividend date has been set for 30 June 2025, and the dividend payment date will be 12 August 2025. The Issuer holds 100% of the shares in the Subsidiary, and the funds obtained will increase the Issuer’s current assets.
