Management Board of IMS S.A. (“the Company”) announces the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company held on 23.05.2024, specifying the number of votes to which each of them is entitled under the shares held and indicating their percentage share in the number of votes at this General Meeting and in the total number of votes.
- Dariusz Lichacz – number of shares held: 6,300,000, number of votes attributable to shares held: 6,300,000, which entitled to 35.12% of votes at the Annual General Meeting and constitutes 18.59% of the total number of votes;
- Michał Kornacki – number of shares held: 5,474,000, number of votes attributable to shares held: 5,474,000, which entitled to 30.52% of votes at the Annual General Meeting and constitutes 16.15% of the total number of votes.
- CACHEMAN LIMITED – number of shares held: 3.416.529, number of votes attributable to shares held: 3.416.529, which entitled to 19.05% of votes at the Annual General Meeting and constitutes 10.08% of the total number of votes;
- Paweł Przetacznik – number of shares held: 2.044.110, number of votes attributable to shares held: 2.044.110, which entitled to 11.40% of votes at the Annual General Meeting and constitutes 6.03% of the total number of votes.