Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of IMS S.A. with headquarters in Warsaw at ul. Puławska 366 (02-819 Warsaw), entered into the Register of Entrepreneurs kept by the District Court for the Capital City of Warszawy w Warszawie, 13th Commercial Division of the National Court Register under the number KRS 278240 ("Company"), acting pursuant to Article 399 § 1 of the Code of Commercial Companies and § 10 para. 3 (first sentence) of the Statutes of the Company, convenes on 31 July 2018 the Extraordinary General Meeting of IMS S.A., which will be held at the registered office of the Company in Warsaw at ul. Puławska 366, at 12.00. The Management Board informs that the draft resolution No. 5 contains the proposed amendments to the Company Statute (specified in the Annex "Proposed amendments to the Statute"), while the draft resolution No. 6 contains the proposed consolidated text of the Company Statute.
Contents of the announcement, draft resolutions and documents being the subject of the session of the Extraordinary General Meeting constitute attachments to this report.
Detailed basis: §19 section 1 point 1 and 2 of the Regulation of the Minister of Finance of 29 March 2018. on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
Source: company website, investor relations, current and periodic reports.