The Board of Directors of IMS S.A. (“Company”) submits the list of shareholders holding at least 5% of votes in the Ordinary General Shareholder Meeting of the Company which took place on 29.06.2021, specifying the number of votes attributed to each of them on account of held shares and indicating their percentage share in the number of votes in this General Shareholder Meeting as well as in the total number of votes.
1) Dariusz Lichacz – number of held shares: 6,188,820, number of votes attached to the held shares: 6,188,820, which gave right to 34.01% votes in the Ordinary General Shareholder Meeting and constitutes 19.90% of the total votes;
2) Michał Kornacki – number of held shares: 5,470,000, number of votes attached to the held shares: 5,470,000, which gave right to 30.06% votes in the Ordinary General Shareholder Meeting and constitutes 17.59% of the total votes;
3) CACHEMAN LIMITED – number of held shares: 2,980,000, number of votes attached to the held shares: 2,980,000, which gave right to 16.38% votes in the Ordinary General Shareholder Meeting and constitutes 9.58% of the total votes;
4) Paweł Przetacznik – number of held shares: 2,154,110, number of votes attached to the held shares: 2,254,110, which gave right to 11.84% votes in the Ordinary General Shareholder Meeting and constitutes 6.93% of the total votes.