ESPI 30/2020 Dividend payment

The Board of Directors of IMS S.A. informs that on 28 August 2020 the Ordinary General Shareholder Meeting of IMS S.A. adopted the resolution regarding the payment of dividend for year 2019 in the amount of PLN 0.05 per share, i.e. PLN 1,554,954.30. The dividend will cover 31,099,086 shares (235,000 Company’s own shares do not participate in the dividend).

The Ordinary General Shareholder Meeting set the dividend record date at 4 September 2020, the dividend payment date is 18 September 2020.

Detailed legal basis:

Article 19 paragraph 2 of the Regulations of the Minister of Finance on current and periodic information published by issuers of securities and conditions for recognition as equivalent the information required by laws of non-EU member states.

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