ESPI 8/2020 IMS S.A. Board Member resignation

The Board of Directors of IMS S.A. (“Company”) informs that on 24 February 2020 Mr Wojciech Grendziński tendered his resignation from the position of the Vice President of the Board of Directors of the Company effective from 31 May this year. The resignation was tendered for personal reasons.

Detailed legal basis:

§5(4) combined with §9 of the Regulations of the Minister of Finance on current and periodic information published by issuers of securities and conditions for recognition as equivalent the information required by laws of non-EU member states.

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