Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.
IMC S.A. (the Company) informs that all resolutions of the Extraordinary General Meeting of shareholders which was held on 18 July 2022 at the registered office of the Company have been adopted.
All resolutions adopted at the Extraordinary 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 Extraordinary general meeting of shareholders:
FIRST RESOLUTION
The Meeting resolved to acknowledge the Report and to approve (i) the renewal of the authorised share capital in the amount of seventeen thousand six hundred and fifty two euros and fifty cents (EUR 17,652.50) for a period of five (5) years starting on the date of this Extraordinary general shareholders’ meeting and (ii) the related authorisation to the Board to issue new shares and to limit and cancel the existing shareholders’ preferential subscription rights of the Company within the limits of the authorised share capital.
SECOND RESOLUTION
The Meeting resolved to amend paragraph 4 of article 5 of the Articles, which shall read as follows:
„The Board of Directors is authorised, during a period ending five years after the date of 18 July 2022, to increase the subscribed share capital (in full or in part) and issue new shares within the limits of the authorised share capital. The Board of Directors may determine the terms and the conditions of such increase of the subscribed share capital and issue of new shares, more specifically in respect of (i) when new shares are to be issued, (ii) the amount of the new shares to be issued, (iii) the subscription and payment of the new shares, (iv) whether the new shares are to be issued and subscribed with or without an issue premium and whether the new shares are to be paid in cash or in kind. When issuing new shares under their abovementioned powers, the Board of Directors is also expressly authorised to limit or to waive the preferential subscription right reserved to the then existing shareholder(s) and to delegate the decision to issue the shares to one of the Directors.”
Nothing else being on the agenda, the Meeting was closed.
Legal grounds: Art.56.1.2 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies in conjunction with Art. 103.2 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be published by Issuers of Securities.
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