Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2025 | ||||||||
| Date of issue: | 2025-07-07 | ||||||||||
| Short name of the issuer | |||||||||||
| IMC 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: | |||||||||||
| IMC S.A. (the Company) informs: that 04.07.2025 an extraordinary general meeting of shareholders of IMC S.A.(the Meeting) resolved to introduce in the Articles the requirement for any delisting of the shares of the Company to be approved by the shareholders of the Company pursuant to a resolution requiring at least 90% of the votes cast at a general meeting held with shareholders representing at least 50% of the share capital and in this respect, the Meeting resolved to: • amend and restate the ninth paragraph of Article 11 of the Articles, which shall read as follows: “Subject to the provisions of Article 22 bis, decisions will be taken by a majority of the votes of the directors present or represented at the relevant meeting. Each director has one vote. In case of a tied vote, the Chairman has a casting vote.”. • amend and restate the last two paragraphs of Article 22 of the Articles, which shall read as follows: “Except as otherwise required by the Law or by the present Articles (including Article 22 bis), all resolutions passed by the shareholders will be taken by a simple majority of the votes validly cast, irrespective of the number of shares present or represented at the general meeting. Except as otherwise required by the Law or by the present Articles (including Article 22 bis), for any resolution the purpose of which is to amend the present Articles or the adoption of which is subject by virtue of these Articles or, as the case may be, the Law, to the quorum and majority rules set for the amendment of the Articles, the quorum shall be at least one half of all the shares issued and outstanding. If the said quorum is not reached at a first meeting, a second meeting, with exactly the same agenda as for the first meeting, may be convened at which there shall be no quorum requirement. Except as otherwise required by the Law or by the present Articles (including Article 22 bis), all resolutions the purpose of which is to amend the present Articles or the adoption of which is subject by virtue of these Articles or, as the case may be, the Law, to the quorum and majority rules set for the amendment of the Articles, must be taken by a two thirds majority of the votes cast.” • add a new article 22bis in the Articles, which shall read as follows: “Article 22 bis. Reserved Matter. Any delisting of the Company’s shares shall require the prior approval of the shareholders at a general meeting of shareholders. Such approval shall be valid only if shareholders representing at least 50% of the Company’s share capital are present or represented, and the resolution is adopted with a majority of at least 90% of the votes cast at that meeting. The same quorum and voting majority rules shall apply to any amendment of this Article 22 bis.” Legal grounds: Art.56.1.2 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies in conjunction with Art. 103.2 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be published by Issuers of Securities | |||||||||||
| 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 | ||
| 2025-07-07 | Oleksandr VERZHYKHOVSKYI | CEO | Oleksandr VERZHYKHOVSKYI | ||
| 2025-07-07 | Yuliia ANDRUSHKINA | Marketing & Investor Relations Director | Yuliia ANDRUSHKINA | ||
