| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 11 | / | 2017 | ||||||||
| Date of issue: | 2017-05-24 | ||||||||||
| Short name of the issuer | |||||||||||
| INDUSTRIAL MILK COMPANY S.A. | |||||||||||
| Subject | |||||||||||
| Change of Issuer Name | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| IMC S.A. (formely INDUSTRIAL MILK COMPANY S.A., hereinafter the Company) informs that official name of the Company has been changed from INDUSTRIAL MILK COMPANY S.A. to IMC S.A.. Resent amendments of the Articles of Association connected with the change of the Company’s name adopted by the Extraordinary General Meeting of Shareholders held on 26 April 2017 were duly admitted to the Luxembourg Trade and Companies register. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 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-2540 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| rue Edward Steichen | 26-28 | ||||||||||||
| (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 | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-05-24 | Alex Lissitsa | CEO | Alex Lissitsa | ||
| 2017-05-24 | Yulia Andrushkina | Marketing & IR Director | Yulia Andrushkina | ||
