Management Board of IMS S.A. (the “Company”, the “Issuer”) provides the contents of the resolutions adopted on 28.06.2023 by the Ordinary General Meeting (the “OGM”) and the contents of the voting documents as attached.
At the same time, the Management Board of the Company informs that during the OGM, there were no resolutions put to vote and not adopted and no waiver was made from the consideration of any of the items on the agenda. There were no objections to the minutes during the OGM.
Detailed legal basis:
- 19 (1) (6) and (7), (8), (9) of the Regulation on current and periodic information