| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 21 | / | 2022 | ||||||||
| Date of issue: | 2022-11-25 | ||||||||||
| Short name of the issuer | |||||||||||
| IMC S.A. | |||||||||||
| Subject | |||||||||||
| Admission and introduction of IMC S.A. shares to trading on the regulated market | |||||||||||
| 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”) hereby reports that it received Resolution No. 1084/2022 adopted by the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A., the “WSE”) on November 24, 2022, concerning the admission and introduction to stock exchange trading on the regulated (main) market operated by the WSE of 2,322,464 (two million three hundred twenty two thousand four hundred sixty four) ordinary bearer shares of the Company, with no par value each, issued in relation to management incentive plan (the “Shares”). In the abovementioned resolution, the WSE Management Board stated that, pursuant to §19.1 and § 19.2 of the WSE Rules, 2,322,464 Shares are admitted to stock exchange trading on the main market. Based on the abovementioned resolution, the WSE Management Board resolved to introduce Shares to stock exchange trading on the main market as of November 30, 2022, subject to their registration by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) under the code “LU0607203980”. | |||||||||||
| 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 | ||
| 2022-11-25 | Alex Lissitsa | CEO | Alex Lissitsa | ||
| 2022-11-25 | Yulia Andrushkina | Marketing & Investor Relations Director | Yulia Andrushkina | ||
