The Management Board of IMS S.A. hereby announces that on 18 June 2025, the Ordinary General Meeting of IMS S.A. (“OGM”) adopted a resolution on the distribution of the Company’s net profit for 2024 and authorising the Management Board to acquire the Company’s own shares for redemption.
The GSM decided to allocate the Company’s net profit for 2024 in the amount of PLN 8,815,825.29:
- increased by PLN 2,300,244.97. which, pursuant to Resolution No. 4 of 20 November 2024 of the Extraordinary General Meeting of the Company (‘EGM’), was allocated to the reserve capital for the purpose of paying the Company’s shareholders an advance dividend towards the dividend for the financial year 2024 (‘Advance Dividend’) and
- less PLN 5,615,053.76 paid by the Company on 6 December 2024 as the Advance Dividend,
to be allocated in full to the reserve capital to finance the Company’s buyback of its equity shares, together with the costs of such buyback.
The payment for 2024 will 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 plus buyback costs;
– maximum 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 bought back shares will be redeemed.
- Payment of dividends for 2024 in the amount of PLN 5.6 million, i.e. PLN 0.16 per share, in accordance with the rules specified in the following sentence. In December 2024, the Company paid an advance dividend for 2024 in the amount of PLN 5.6 million, 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.
Detailed legal basis:
- 19, item 2 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.