Further to the information provided by IMS S.A. (“Company”, “Issuer”) on 9 June 2022 by means of ESPI report 9/2022 on the adoption by the Ordinary General Meeting of IMS S.A. of amendments to the Incentive Programme IV for 2021 – 2023, the Management Board of IMS S.A. informs that on 8 August 2022 it received information that on 5 August 2022 the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register, of amendments to the Company’s Articles of Association concerning, in particular, a conditional increase in the Company’s share capital.
The Ordinary General Meeting of IMS S.A. 9 June 2022 adopted resolution no. 24 on extending the scope of the conditional increase in the Company’s share capital by issuing further series D shares by an amount not exceeding PLN 40,000.00 through the issuance of not more than 2,000,000 series D shares, as a consequence of which the conditional increase in the conditional share capital will amount to not more than PLN 80,000.00 through the issuance of not more than 4,000,000 series D shares.
The purpose of the conditional share capital increase is to implement the Incentive Programme for 2021-2023, adopted by Resolution No. 7 of the Extraordinary General Meeting of the Company of 2 March 2021 and amended by Resolution No. 22 of the Ordinary General Meeting of the Company of 9 June 2022.
At the same time, the Court, pursuant to Resolution No. 25 of the Ordinary General
Meeting of IMS Spółka Akcyjna of 9 June 2022, registered the amendments to the Company’s Articles of Association. Attached to this report, the Issuer provides a list of all registered amendments to the document.
Detailed basis: paragraph 5 item 1 and paragraph 6 RMF of the Regulation on current and periodic information