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 28.06.2023, 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.
1) Dariusz Lichacz – number of shares held: 6,188,820, number of votes attributable to shares held: 6,188,820, which entitled to 46.15% of votes at the Annual General Meeting and constitutes 19.16% of the total number of votes;
2) CACHEMAN LIMITED – number of shares held: 3.380.490, number of votes attributable to shares held: 3.380.490, which entitled to 25.21% of votes at the Annual General Meeting and constitutes 10.47% of the total number of votes;
3) Paweł Przetacznik – number of shares held: 2.012.110, number of votes attributable to shares held: 2.012.110, which entitled to 15.00% of votes at the Annual General Meeting and constitutes 6.23% of the total number of votes;
4) Przemysław Świderski – number of shares held: 900.000, number of votes attributable to shares held: 900.000, which entitled to 6.71% of votes at the Annual General Meeting and constitutes 2.79% of the total number of votes.