| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 10 | / | 2018 | ||||||||
| Date of issue: | 2018-04-30 | ||||||||||
| Short name of the issuer | |||||||||||
| IMC S.A. | |||||||||||
| Subject | |||||||||||
| Change of the date of the Annual General Meeting of Shareholders of IMC S.A. | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of IMC S.A. (hereinafter the Company) informs that taking into account the change of the date of publication of the Consolidated Financial Statements for the year ended 31 December 2017 from 26 April 2018 to 30 April 2018 due to technical reasons, the Annual General Meeting of Shareholders (the AGM) scheduled for 26 April 2018 did not take place. A new date for the AGM will be announced after 4 May 2018. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| IMC S.A. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| IMC S.A. | Spożywczy (spo) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| L-1468 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| rue Erasme | 16 | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 27478488 | +352 27478489 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2018-04-30 | Alex Lissitsa | CEO | Alex Lissitsa | ||
| 2018-04-30 | Yulia Andrushkina | Marketing & Investor Relations Director | Yulia Andrushkina | ||
