| IMC S.A. (the Company) informs that all resolutions of the Annual general meeting of shareholders which was held on 30 June 2021 at the registered office of the Сompany 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 2020 (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 2020 (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 2020. FIRST RESOLUTION The General Meeting approves the nomination of Mr Christian Tailleur as the chairman of the general meeting of shareholders. SECOND RESOLUTION The General Meeting approves the nomination of Mrs Catia Campos as the scrutineer of the general meeting of shareholders. THIRD RESOLUTION The General Meeting approves the Annual Accounts of the Company for the financial year ending 31 December 2020 in their entirety. FOURTH RESOLUTION The General Meeting approves the Consolidated Financial Statements for the financial year ending 31 December 2020 in their entirety. FIFTH RESOLUTION The General Meeting approves and, to the extent necessary, ratifies, the remuneration paid or to be paid to the directors of the Company for the period from 1 January 2021 to 31 December 2021 in a global amount of USD 420,000 and EUR 48,000. SIXTH RESOLUTION The General Meeting approves and, to the extent necessary, ratifies the interim dividends distributed by the Company in 2020 for an amount of EUR 5,972,040. SEVENTH RESOLUTION The General Meeting acknowledges the profit realized by the Company during the financial year ending 31 December 2020 and decides to allocate it as follows: EUR Result brought forward from 2019 (899,831) Profit of the year 2020 6,236,000 Retaining earnings available for allocation 7,135,831 Allocation of interim dividends as final dividends for 2020 (5,972,040) Result brought forward 1,163,791 EIGHTH RESOLUTION The General Meeting approves the renewal of the mandate of BDO Audit, a public limited liability company (société anonyme) organised and established under Luxembourg law, having its registered office at 1, rue Jean Piret, L-2350 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B147570 as the approved audit firm (cabinet de révision agréé) of the Company for a new mandate ending at the annual general shareholders meeting to be held in 2022. NINETH RESOLUTION The General Meeting grants discharge to all directors (including for the avoidance of doubt any past director having acted as director, executive director or non-executive directive during the financial year ending 31 December 2020) for the past activities and related financial statements of the Company. TENTH RESOLUTION The General Meeting confirms (i) the mandate ending at the annual general shareholders meeting to be held in 2022 of the current following executive directors of the Company (Mr. Alex Lissitsa, Mr. Dmytro Martyniuk, Mr Oleksandr Petrov), (ii) the mandate ending at the annual general meeting to be held in 2026 of the current following executive directors of the Company (Mr Sergii Klimishyn, Mr Oleksandr Verzhykhovskyi and Ms Krysenko Olena) and (iii) the mandate ending at the annual general meeting to be held in 2022 of the current non-executive directors (Mr. Kamil Jan Gaworecki and Mr. Alfons Wilhelm Balmann), as members of the Board of Directors of the Company for another year until the next AGM and in their respective role of executive directors or non-executive directors. | |
