Management Board of IMS S.A. (“Company”, “Issuer”), announces that, in view of the very good results for 2023 (the highest revenues and EBITDA in the history of the IMS Group), it will recommend to the Supervisory Board and the Annual General Meeting (“AGM”) of the Company to pay a dividend for 2023 of 27 gr. per share. The aforementioned recommendation implies the appropriation of the amount of PLN 9,151,403.22 for the payment to Shareholders. The dividend rate, based on the closing price of 08/03/2024, is 6.7%. The dividend will cover 33.894.086 shares. Both the size of the recommended dividend per share and the total dividend amount are the highest ever. The aforementioned recommendation is in line with the dividend policy pursued by the IMS Group, which provides that at least 60% of the consolidated net profit attributable to the parent company is distributed to shareholders on an annual basis. The amount of the dividend proposed for 2023 represents more than 100% of the consolidated net profit attributable to shareholders of the parent company. If the recommended dividend is approved by the AGM, this will be the 12th consecutive year that the Company has shared its profit with Shareholders.
