Management Board of IMS S.A. (the “Company”; the “Issuer”) announces that it has become aware of the registration on August 8, 2023 by the District Court for the Capital City of Warsaw, Warsaw, XIII Economic Department of the National Court Register, to register an amendment to the Company’s Articles of Association, made by Resolution No. 24 of the Company’s Annual General Meeting of June 28, 2023.
Attached to this report, the Issuer provides the registered amendment – DOWNLOAD
Detailed basis: paragraph 5 item 1 and paragraph 6 RMF of the Regulation on current and periodic information