IMS Spółka Akcyjna (joint-stock company) with its registered office in Warsaw at ul. Puławska 366 (02-819 Warsaw) entered into the register of entrepreneurs kept by the District Court for the capital city of Warsaw in Warsaw, 13th Economic Division of the National Court Register under KRS no. 278240 (“Company”) acting pursuant to Article 388 § 1 of the Commercial Companies Code and § 10 paragraph 3 (sentence one) of the Articles of Association of the Company convenes for 31 July 2018 an Extraordinary General Shareholder Meeting of IMS S.A. which will be held in the registered office of the company at ul. Puławska 366 at 12.00.
The agenda of the Extraordinary General Meeting of the Company is as follows:
- Opening of the Extraordinary General Meeting of the Company,
- Election of the Chairman of the Extraordinary General Meeting of the Company,
- Preparation of the attendance list and confirmation of the proper convocation of the Extraordinary General Meeting and its ability to adopt resolutions,
- Election of the Tellers Committee,
- Adoption of the agenda of the Extraordinary General Meeting of the Company,
- Adoption of a resolution regarding the extension of the scope of authorisation of the Board of Directors to increase the share capital of the Company,
- Adoption of a resolution on amendments to the Articles of Association of the Company,
- Adoption of a resolution regarding determination and approval of the consolidated text of the Articles of Association of the Company,
- Any other business,
- Closing of the Extraordinary General Shareholder Meeting of the Company.