The Management Board of IMS Spółka Akcyjna with its registered office in Warsaw (the ‘Company’) hereby announces that on 9 December 2025, Mr Jarosław Dominiak resigned from his position as a Member of the Company’s Supervisory Board, effective as of 9 December 2025.
The resignation submitted does not contain information on the reasons for it.
Detailed legal basis: § 5(5) and § 10 of the Regulation of the Minister of Finance of 06 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.