The Board of Directors of IMS S.A. (“Company”) submits the list of shareholders holding at least 5% of votes in the Ordinary General Shareholder Meeting of the Company which took place on 28.08.2020, specifying the number of votes attributed to each of them on account of held shares and indicating their percentage share in the number of votes in this General Shareholder Meeting as well as in the total number of votes.
1) Michał Kornacki – number of held shares: 5,470,000, number of votes attached to the held shares: 5,470,000, which gave right to 44.42% votes in the Ordinary General Shareholder Meeting and constitutes 17.41% of the total votes;
2) CACHEMAN LIMITED – number of held shares: 2,980,000, number of votes attached to the held shares: 2,980,000, which gave right to 24.20% votes in the Ordinary General Shareholder Meeting and constitutes 9.48% of the total votes;
3) Paweł Przetacznik – number of held shares: 2,154,110, number of votes attached to the held shares: 2,254,110, which gave right to 17.49% votes in the Ordinary General Shareholder Meeting and constitutes 6.85% of the total votes;
4) Przemysław Świderski – number of held shares: 1.200.000, number of votes attributed to held shares: 1.200.000, which gave right to 9.74% votes in the Ordinary General Shareholder Meeting and constitutes 3.82% of the total votes.