ESPI 3/2021 Legal finalisation of the judgement in the case for revocation of the resolutions of the Extraordinary General Meeting of 31 July 2018

Management Board of IMS S.A. (“the Company”), with reference to the report 46/2018 dated 07.09.2018 on bringing by a shareholder an action for revocation of resolutions no. 4 and no. 5 of the Extraordinary General Meeting of the Issuer dated 31.07.2018 and the report 33/2020 dated 10.11.2020 on dismissal of the above-mentioned action, announces that it has received information on the plaintiff’s failure to file an appeal against the judgement issued by the District Court in Warsaw, XVI Commercial Department  (ref: XVI GC 836/18), which is the same as the above-mentioned judgement becoming final.


Detailed legal basis:

  • 19, item 1 in connection with §10 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

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