| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 3 | / | 2023 | ||||||||
| Date of issue: | 2023-02-28 | ||||||||||
| Short name of the issuer | |||||||||||
| IMC S.A. | |||||||||||
| Subject | |||||||||||
| Appointment of new non-executive director 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. (the Company) informs that the meeting of the Board of Directors of the Company which was held on 23 February 2023 at Luxembourg office adopted the resolution that approves the resignation of Mr. Kamil Jan Gaworecki as non-executive director of the Company with effect as of 28 February 2023 and the appointment of Mr. Andrzej Szurek as non-executive director of the Company in replacement of Mr. Kamil Jan Gaworecki with effect as of 28 February 2023. | |||||||||||
| 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) | ||||||||||||
| www.imcagro.com.ua | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2023-02-28 | Alex Lissitsa | CEO | Alex Lissitsa | ||
| 2023-02-28 | Yuliia Andrushkina | Marketing & Investor Relations Director | Yuliia Andrushkina | ||
