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POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
8 |
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2026 |
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Date of issue: |
2026-07-01 |
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Short name of the issuer |
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IMC S.A. |
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Subject |
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RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED |
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Official market - legal basis |
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Art. 56. 1. 2 of Act on Public Offering
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Unofficial market - legal basis |
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Contents of the report: |
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IMC S.A. _the Company_ informs that all resolutions of the Annual general meeting
of shareholders which was held on 30 June 2026 at the registered office of the Company
have been adopted.
All resolutions adopted at the Annual 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 Annual general meeting of shareholders:
The General Meeting, after having received the presentation of the management report
of the board of directors _the "Report of the Board"_, the independent auditor's report
on the annual accounts of the Company prepared in accordance with the laws and regulations
of the Grand-Duchy of Luxembourg _the "Auditor's Report"_, the individual annual accounts
of the Company prepared in Lux Gap for the financial year ending 31 December 2025
_the "Annual Accounts"_, the consolidated financial statements of the Company's group
prepared in accordance with the International Financial Reporting Standards for the
financial year ending 31 December 2025 _the "Consolidated Financial Statements"_ and
presentation and report by the Board of the salary, fees and advantages paid to the
executive directors, approves the Annual Accounts of the Company for the financial
year ending 31 December 2025.
FIRST RESOLUTION
The General Meeting resolved to appoint Mr James Body as the chairman of the General
Meeting.
Votes in favor 27,031,614
Votes against 0
Votes abstaining 0
SECOND RESOLUTION
The General Meeting resolved to appoint Mrs Deborah Buffone as the scrutineer of the
General Meeting.
Votes in favor 27,031,614
Votes against 0
Votes abstaining 0
THIRD RESOLUTION
The General Meeting resolved to acknowledge the Report of the Board, the Auditor's
Report, the Annual Accounts and the Consolidated Financial Statements.
FOURTH RESOLUTION
The General Meeting resolved to approve the Annual Accounts of the Company for the
financial year ended on 31 December 2025 in their entirety.
Votes in favor 27,031,614
Votes against 0
Votes abstaining 0
FIFTH RESOLUTION
The General Meeting resolved to approve the Consolidated Financial Statements of the
Company's group for the financial year ended on 31 December 2025.
Votes in favor 27,031,614
Votes against 0
Votes abstaining 0
SIXTH RESOLUTION
The General Meeting resolved to acknowledge the remuneration report.
SEVENTH RESOLUTION
The General Meeting resolved to approve and, to the extent necessary, ratify, the
remuneration paid or to be paid to the directors of the Company for the period from
1 January 2025 to 31 December 2025 in a global amount of EUR 656,409.
Votes in favor 27,031,614
Votes against 0
Votes abstaining 0
EIGHTH RESOLUTION
The General Meeting resolved to acknowledge the profit realized by the Company during
the financial year ended on 31 December 2025 and decides to carry forward the entire
profit of EUR 9,249,119.27 to the next financial year.
Votes in favor 27,031,614
Votes against 0
Votes abstaining 0
NINTH RESOLUTION
The General Meeting resolved to grant discharge to all directors _including for the
avoidance of doubt any past director having acted as director, executive director
or non-executive director during the financial year ended on 31 December 2025_ for
the past activities and related financial statements of the Company.
Votes in favor 27,031,614
Votes against 0
Votes abstaining 0TENTH RESOLUTION
The General Meeting resolved to renew the mandates of Alfons Wilhelm Balmann, Alex
Lissitsa, Dmytro Martyniuk, Sergii Klimishyn, Olena Krysenko, Oleksandr Petrov, Andrzej
Jozef Szurek and Oleksandr Verzhykhovskyi as directors of the Company until the annual
general meeting of shareholders of the Company to be held in 2027.
Votes in favor 27,031,614
Votes against 0
Votes abstaining 0
There being no further business on the agenda, the meeting was declared closed at
11 a.m.
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Annexes |
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File |
Description |
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UNI-EN: RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED
