Announcement.

IMS SA (68/2018) List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of IMS S.A. on November 29, 2018

The Management Board of IMS S.A. ("Company") provides the list of shareholders holding at least 5% of votes on the
Extraordinary General Meeting of the Company held on November 29, 2018, specifying the number of votes vested in each of them and indicating their percentage share in the number votes at this Extraordinary General Meeting and in the total number of votes.
1) Michał Kornacki - number of shares held: 5,374,000, the number of votes vested in shares held: 5,374,000, which entitles to 41.23% of votes at the Extraordinary General Meeting and constitutes 16.04% of the total number of votes;
2) CACHEMAN LIMITED - number of shares held: 2,980,000, number of votes attached to shares held: 2,980,000, which entitled to 22.86% of votes at the Extraordinary General Meeting and constitutes 8.90% of the total number of votes;
3) Paweł Przetacznik - the number of shares held: 2,543.284, the number of votes vested in shares held: 2,543.284, which entitle him to 19.51% of votes at the Extraordinary General Meeting and constitutes 7.59% of the total number of votes;
4) Przemysław Świderski - number of shares held: 1,200,000, number of votes vested in shares held: 1,200,000, which entitle to 9.21% of votes at the Extraordinary General Meeting and constitutes 3.58% of the total number of votes.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:IMS SA
ISIN:PLINTMS00019
NIP:525-22-01-663
Adress: ul. Puławska 366 02-819 Warszawa
Phone:+48 22 8706776
website:www.ims.fm

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