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RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED IMC S.A. (LU0607203980)

07-07-2025 12:54:55 | ESPI | 7/2025
oUNI-EN: RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED

 PAP
Data: 2025-07-07
Firma: IMC S.A.
oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Nazwa arkusza: REPORT


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

Nazwa arkusza: INFORMATION ABOUT THE ENTITY


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_

Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


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


Identyfikator raportu jjvuszwyf1
Nazwa raportu UNI-EN
Symbol raportu UNI-EN
Nazwa emitenta IMC S.A.
Symbol Emitenta IMC S.A.
Tytul RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED
Sektor Spożywczy (spo)
Kod L-1468
Miasto Luxembourg
Ulica rue Erasme
Nr 16
Tel. +352 27478488
Fax +352 27478489
e-mail
NIP
REGON
Data sporzadzenia
Rok biezacy 2025
Numer 7
adres www www.imcagro.com.ua
Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2025 Copyright PAP SA - Wszelkie prawa zastrzezone.