In connection with current report 6/2020, the Board of Directors of IMS S.A. (“Company”) informs that today the Supervisory Board of the Company adopted a resolution regarding the positive assessment of the recommendation of the Board addressed to the General Meeting concerning the payment of dividend out of 2019 profit in the amount of PLN 0.20 per share.
In line with the above mentioned recommendation, the sum allotted to be paid out as dividend to Shareholders will amount to not more than PLN 6,284,817.20.
The dividend will cover the maximum of 31,424,086 Company shares (i.e. the number of Issuer’s shares less shares deemed for redemption under resolution No. 4 of the Extraordinary General Meeting of 21.01.2020). Due to the fact that the buyback of own shares which do not participate in the dividend is pending, the ultimate number of shares held by the Shareholders and giving right to dividend for 2019 as well as the amount of paid out dividends will be determined by the Board of Directors of the Company after the dividend has been approved by the General Meeting as at the dividend record date.