Curriculum vitae of a Member of the Supervisory Board of IMS S.A. – DOWNLOAD
Management Board of IMS S.A. (“Issuer”, “Company”) hereby announces that on 18 September 2025, the Extraordinary General Meeting of the Company adopted a resolution appointing Mr Rafał Mania to the Issuer’s Supervisory Board with effect from that date.
Mr Rafał Mania does not conduct any business activity competitive to IMS S.A., does not participate in any competitive company as a partner in a civil law partnership, partnership or capital company, and is not a member of any body of a capital company or any other legal person He is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
The curriculum vitae of the Member of the Supervisory Board has been presented in the appendix to the report.
Detailed legal basis:
- 5 point 6 in conjunction with §11 of the Regulation on current and periodic information