The Board of Directors of IMS S.A. (“Company”) presents attached the texts of resolutions adopted on 27.05.2019 by the Extraordinary General Meeting.
At the same time, the Board of Directors of the Company informs that during the General Meeting no objections were made to the minutes of the meeting regarding adopted resolutions, no resolutions were voted and not adopted, and no item on the agenda was omitted from the examination.
Detailed legal basis:
Article 19 paragraph 1 point 6 and 7, 8, 9 of the Regulation on current and periodic information