Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.
IMC S.A. (the Company) informs that all resolutions of the Annual general meeting of shareholders which was held on 30 June 2022 at the registered office of the company have been adopted.
All resolutions adopted at the Annual general meeting come into force on the day of their adoption.
In accordance with the provisions of the law of 24 May 2011 implementing the Directive 2007/36 EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders of listed companies, we hereby inform you of the resolutions which were proposed for adoption at the Annual general meeting of shareholders:
The General Meeting, after having received the presentation of the management report of the Board of directors (the „Report of the Board”), the independent auditor’s report on the annual accounts of the Company prepared in accordance with the laws and regulations of the Grand-Duchy of Luxembourg (the „Auditor’s Report”), the individual annual accounts of the Company prepared in Lux Gap for the financial year ending 31 December 2021 (the „Annual Accounts”), the consolidated financial statements of the Company’s group prepared in accordance with the International Financial Reporting Standards for the financial year ending 31 December 2021 (the „Consolidated Financial Statements”) and presentation and report by the Board of the salary, fees and advantages paid to the executive directors, approves the Annual Accounts of the Company for the financial year ending 31 December 2021.
FIRST RESOLUTION
The Meeting resolved to appoint Mr. Christian Tailleur or any other employee of LGL Corporate Services (Luxembourg) S.A. as the chairman of the Meeting.
SECOND RESOLUTION
The Meeting resolved to appoint Mrs Catia Campos or any other employee of LGL Corporate Services (Luxembourg) S.A. as the scrutineer of the Meeting.
THIRD RESOLUTION
The Meeting resolved to acknowledge the Report on Conflict.
FOURTH RESOLUTION
The Meeting resolved to acknowledge the Report of the Board, the Auditor’s Report, the Annual Accounts and the Consolidated Financial Statements.
FIFTH RESOLUTION
The Meeting resolved to approve the Annual Accounts of the Company.
The Meeting further resolved to approve that during the financial year ended on 31 December 2021, the Company made a profit in the amount of EUR 6,236,455.63 (not EUR 6,236,000 as approved by the annual general meeting of the shareholders held on 30 June 2021) and therefore, the difference of EUR 455.63 was carried forward to the next financial year. To the extent necessary, the Meeting resolved to ratify such allocation.
The Meeting further resolved to acknowledge and, to the extent necessary, approve the distribution of the Interim Dividends 2021 for an aggregate amount of EUR 25,878,840.
SIXTH RESOLUTION
The Meeting resolved to approve the Consolidated Financial Statements.
SEVENTH RESOLUTION
The Meeting (i) acknowledged the Profit 2021 and (ii) resolved to approve the following allocation:
EUR
Profit brought forward from 2020 1,164,246.84
Profit of the year 2021 25,787,188.00
Retaining earnings available for allocation 26,951,434.84
Allocation of interim dividends as final dividends for year 2021 25,878,840.00
Result brought forward 1,072,594.84
EIGHTH RESOLUTION
The Meeting resolved to acknowledge the Remuneration Report.
NINTH RESOLUTION
The Meeting resolved to approve and ratify of the remuneration of the directors of the Company for the period from 1 January 2022 to 31 December 2022.
TENTH RESOLUTION
The Meeting resolved to re-appoint BDO Audit as the approved audit firm (cabinet de révision agréé) of the Company for a new mandate until the annual general shareholders meeting to be held in 2023.
ELEVENTH RESOLUTION
The Meeting resolved to grant full discharge of liability (quitus) to the members of the Board of Directors for the exercise of their mandate during the financial ended on 31 December 2021.
TWELFTH RESOLUTION
The Meeting resolved to renew the mandates of Alfons Wilhelm Balmann, Kamil Jan Gaworecki, Alex Lissitsa, Dmytro Martyniuk and Oleksandr Petrov as directors of the Company until the annual general meeting of shareholders of the Company to be held in 2026.
THIRTEENTH RESOLUTION
The Meeting resolved to approve the MIP.
FOURTEENTH RESOLUTION
The Meeting resolved to approve the Delegation of Powers.
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