Management Board of IMS S.A. (the “Company”, the “Issuer”) announces that today the Company’s Supervisory Board has approved the Management Board’s recommendation to the Annual General Meeting regarding the distribution of the net profit (“Profit”) for the year 2025.
According to the proposal presented, the net Profit for 2025, amounting to PLN 21,418,301.28, is to be distributed 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 the Management Board’s Resolution of 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. 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.