With reference to the current report no 6/2025, the Management Board of IMS S.A. (“The Company”) hereby informs that on 22 May 2024 The Supervisory Board of the Company adopted a resolution approving the Management Board’s recommendation to the General Meeting to distribute the profit for 2024 (including retained earnings from previous years) in the total amount of PLN 10.6 million.
The payment to Shareholders for 2024 is to be made in two ways:
- Buyback of own shares in the form of dividends with the following parameters:
– buyback price of PLN 8 per share;
– buyback value of PLN 5 million;
– buyback volume of 625,000 shares;
– form of buyback – invitation to all Shareholders to submit offers to sell their shares;
– buyback date – by the end of July 2025.
The repurchased shares will be cancelled.
- Payment of a dividend for 2024 in the amount of PLN 5.6 million, i.e. PLN 0.16 per share. In December 2024, the Company paid an advance dividend for 2024 in the amount of PLN 5.6 million (5,615,053.76 zł), i.e. PLN 0.16 per share, which exhausts the requested dividend amount from the 2024 profit. The dividend covered 35.094.086 shares of the Company.
The final decision on the distribution of profit for the financial year 2024 will be made by the Ordinary General Meeting of IMS S.A., which will be held in June this year.