Management Board of IMS S.A. (“Company”, “Issuer”) hereby submits the content of the resolutions adopted, as well as the content of the resolution not adopted and the content of the documents voted on by the Extraordinary General Meeting (“EGM”) on 18 September 2025.
At the same time, the Company’s Management Board informs that during the EGM, none of the items on the agenda were withdrawn from consideration. There were no objections to the minutes during the EGM.
Detailed legal basis:
- 20(1)(6), (7), (8) and (9) of the Regulation of the Minister of Finance on current and periodic information