Management Board of IMS S.A. (“Company”) hereby announces that it has received today a decision of the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, concerning the registration on 22 July 2026 of amendments to the Company’s Articles of Association. The amendments to the Articles of Association were made pursuant to Resolution No. 25 of the Ordinary General Meeting of the Company of 17 June 2026.
Following the aforementioned registration, the Company’s conditional share capital amounts to no more than PLN 67,094.00 (sixty-seven thousand and ninety-four zlotys) and comprises no more than: (i) 854,700 (eight hundred and fifty-four thousand seven hundred) Series E shares and (ii) 2,500,000 (two million five hundred thousand) Series F shares. Series E shares and Series F shares are ordinary bearer shares with a nominal value of 0.02 (two) groszy each. Each share entitles the holder to 1 (one) vote.
A list of amendments, as well as the Consolidated Text of the Company’s Articles of Association, are attached to this report.
Specific legal basis: Para 5.1 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-Member State