Curriculum vitae of a Member of the Supervisory Board of IMS S.A. – DOWNLOAD
Management Board of IMS S.A. (“Issuer”, “Company”), in connection with ESPI report 36/2025 of 9 December 2025, hereby announces that the Supervisory Board of the Company, pursuant to § 12(4) 4 of the Articles of Association of IMS S.A., on 19 December 2025, by Resolution No. 1, appointed Mr Jerzy Motz as a Member of the Company’s Supervisory Board with effect from 19 December 2025.
Mr Jerzy Motz does not conduct any competitive activity in relation to IMS S.A., does not participate in a competitive company as a partner in a civil law partnership, partnership or capital company, and is not a member of a governing body of a capital company or any other legal person He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register, nor in the Register of Debtors maintained pursuant to the Act on the National Register of Debtors, which replaced the Register of Insolvent Debtors.
The curriculum vitae of the Member of the Supervisory Board has been presented in the appendix to the report.
The newly elected Member of the Company’s Supervisory Board will be presented for approval at the next General Meeting of the Issuer.
Detailed legal basis:
- 5 point 6 in conjunction with §11 of the Regulation on current and periodic information