Management Board of IMS S.A. (the “Company”, the “Issuer”) announces that on 13 May 2026 it adopted a resolution regarding a recommendation on the proposed distribution of the net profit for the year 2025 in the amount of PLN 21,418,301.28 (“Profit”).
In accordance with the resolution adopted, the Management Board recommends distributing the Profit as follows:
- PLN 6,204,435.48 for the payment of a dividend to the Company’s shareholders, payable to shareholders in proportion to the shares held, i.e. PLN 0.18 per share.
Taking into account the interim dividend for the 2025 financial year, i.e. an interim dividend of PLN 4,136,290.32, paid by the Company on 15 December 2025 pursuant to a resolution of the Management Board dated 30 October 2025, the remaining dividend for the financial year 2025 will be paid to shareholders in the amount of PLN 2,068,145.16, i.e. PLN 0.06 per share.
The dividend will cover 34.469.086 shares of the Company.
- the sum of PLN 15,213,865.80 to the Company’s reserve capital.
The above proposal is in line with the Company’s dividend policy.
The proposal regarding the allocation of net profit for the 2025 financial year will be submitted to the Issuer’s Supervisory Board for consideration. When taking the final decision in this regard, the Issuer’s Annual General Meeting will determine the record date for the list of shareholders entitled to the dividend and the dividend payment date.