RESOLUTION OF THE BOARD OF DIRECTORS TRANCHE 6 OF SHARES BUY-BACK – download
The Board of Directors of IMS S.A. (“Company”, “Issuer”) informs that today it adopted Resolution No.1 regarding the terms and conditions as well as the procedure to exercise Tranche 6 of the Company Own Shares Buy-back Program. This resolution constitutes an attachment to this report.
As part of Tranche 6 shares will be acquired through an entity rendering investment services (a brokerage house). In Tranche 6 the Issuer intends to acquire not more than 320,000 shares and allots the sum of PLN 800,000.00 for this acquisition. Tranche 6 shall run from 30 November 2018 to 14 March 2019 (including this date) unless the funds allotted for the acquisition in Tranche 6 are completely exhausted earlier.
Tranche 6 of the Company’s Own Shares Buy-back Program 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 IMS S.A. and Resolution No.1 of 29 June 2018 of the Board of Directors of IMS S.A.