POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No10/2017
Date of issue:2017-04-28
Short name of the issuer
INDUSTRIAL MILK COMPANY S.A.
Subject
RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Industrial Milk Company S.A. (the Company) informs that all resolutions of the Extraordinary General Meeting of shareholders which was held on 26 of April 2017 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 Shareholders resolve to change the name of the Company from Industrial Milk Company S.A. to IMC S.A. and to amend Article 1 of the Articles of Association which shall now read as follows: "Article 1. Form, Corporate Name. There exists a Company in the form of a société anonyme (public limited liability company) under the name of IMC S.A. (the Company) which will be governed by the laws of the Grand Duchy of Luxembourg, notably the law of 10 August 1915 on commercial companies, as amended or any law replacing such law (the Law), by article 1832 of the Civil Code, as amended, and by the present articles of association (the Articles)." SECOND RESOLUTION The Shareholders resolve to change the date of the annual general meeting of the shareholders of the Company and to amend Article 19 of the Articles of Association which shall now read as follows: "Article 19. Annual General Meeting. The annual general meeting will be held at the place, date and time determined by the Board of Directors in the notice convening the annual general meeting." The minutes of the Extraordinary General Meeting of shareholders of the Company held in Luxembourg on 26 April 2017 with adopted resolutions are duly published on our website.
Annexes
FileDescription
INDUSTRIAL MILK COMPANY S.A.
(fullname of the issuer)
INDUSTRIAL MILK COMPANY S.A.Spożywczy (spo)
(short name of the issuer)(sector according to clasification of the WSE in Warsow)
L-2540Luxembourg
(post code)(city)
rue Edward Steichen26-28
(street)(number)
+352 27478488+352 27478488
(phone number)(fax)
[email protected]www.imcagro.com.ua
(e-mail)(web site)
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2017-04-28Alex LIssitsaCEOAlex Lissitsa
2017-04-28Yulia AndrushkinaMarketing & IR DirectorYulia Andrushkina