The Board of Directors of IMS S.A. (“Company”) submits the list of shareholders holding at least 5% of votes in the Extraordinary General Shareholder Meeting of the Company which took place on 31.07.2018, 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) Dariusz Lichacz – number of held shares: 6,158,820, number of votes attached to the held shares: 6,158,820, which gave right to 27.69% votes in the Extraordinary General Shareholder Meeting and constitutes 18.38% of the total votes;
2) Michał Kornacki – number of held shares: 5,874,000, number of votes attached to the held shares: 5,874,000, which gave right to 26.41% votes in the Extraordinary General Shareholder Meeting and constitutes 17.53% of the total votes;
3) CACHEMAN LIMITED – number of held shares: 2.980.000, number of votes attached to the held shares: 2.980.000, which gave right to 13.40% votes in the Extraordinary General Shareholder Meeting and constitutes 8.90% of the total votes;
4) Paweł Przetacznik – number of held shares: 2.630.019, number of votes attached to the held shares: 2.630.019, which gave right to 11.83% votes in the Extraordinary General Shareholder Meeting and constitutes 7.85% of the total votes;
5) Funds managed by Opera TFI S.A. (Opera Fundusz Inwestycyjny (Universa.Pl), Opera Fundusz Inwestycyjny Otwarty, Opera Specjalistyczny Fundusz Inwestycyjny Otwarty, Novo Fundusz Inwestycyjny Otwarty Subfundusz Novo Zrównoważonego Wzrostu, Novo Fundusz Inwestycyjny Otwarty Subfundusz Novo Akcji, Novo Fundusz Inwestycyjny Otwarty Subfundusz Novo Stabilnego Wzrostu, Novo Fundusz Inwestycyjny Otwarty Subfundusz Novo Aktywnej Alokacji, Novo Fundusz Inwestycyjny Otwarty Subfundusz Novo Małych I Średnich Spółek) – total number of held shares: 2.427.902, total number of votes attached to the held shares: 2.427.902, which gave right to 10.92% votes in the Extraordinary General Shareholder Meeting and constitutes 7.25% of the total votes;
6) Przemysław Świderski – number of held shares: 1.200.000, number of votes attributed to held shares: 1.200.000, which gave right to 5.40% votes in the Ordinary General Shareholder Meeting and constitutes 3.58% of the total votes;