The Board of Directors of IMS S.A. (“Company”, “Issuer”) informs that on 27 November this year it adopted the resolution on the proposed price (consideration) and the number of shares acquired under the 9th Tranche of the Buy-back Programme. The proposed number of shares which would be the subject matter of the Company’s acquisition is 730,000 (say: seven hundred and thirty thousand) and the proposed price (consideration) is PLN 3.70 (say: three zloty 70/100) per share. The above mentioned proposal will receive an opinion from the Supervisory Board of the Company.
The shares which would be the subject matter of the acquisition under the 9th Tranche of the Buy-back give right to 730,000 votes, constitute 2.25% of the share capital of the Company and give right to 2.25% of all votes in the General Meeting.
Under the 9th Tranche the acquisition of own shares shall be made by concluding transactions outside the organised trade as a result of submitting to Shareholders Offers for Shares. The entity acting as an intermediary in the 9th Tranche of Own Shares Buy-back is Dom Maklerski Banku Ochrony Środowiska S.A., ul. Marszałkowska 78/80, 00-517 Warsaw.
The 9th Tranche of Own Shares Buy-back is conducted based on Resolution No.19 of 25 May 2017 in connection with Resolution No.26 of 6 June 2018 of the Annual General Meeting of Shareholders of IMS S.A. and Resolution No.1 of 29 June 2018 of the Board of Directors of IMS S.A.