IMC S.A. - RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2024

Date of issue: 2024-06-24

Short name of the issuer

IMC S.A.

Subject

RESULTS OF THE ANNUAL 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 all resolutions of the Annual general meeting of shareholders which was held on 21 June 2024 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 2023 (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 2023 (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 2023.



FIRST RESOLUTION

The General Meeting resolved to appoint Mrs Agnes Csorgo as the chairman of the General Meeting.

Votes in favor 27,033,664
Votes against 0
Votes abstaining 0

SECOND RESOLUTION

The General Meeting resolved to appoint Mrs Sabrina Schaus as the scrutineer of the General Meeting.

Votes in favor 27,033,664
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 2023 in their entirety.

Votes in favor 27,033,664
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 2023.
Votes in favor 27,033,664
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 2023 to 31 December 2023 in a global amount of EUR 486,000.91.

Votes in favor 27,033,664
Votes against 0
Votes abstaining 0

EIGHTH RESOLUTION

The General Meeting resolved to acknowledge the loss realized by the Company during the financial year ended on 31 December 2023 and decides to carry forward the entire loss of EUR 261,277.75 to the next financial year.

Votes in favor 27,033,664
Votes against 0
Votes abstaining 0

NINTH RESOLUTION

The General Meeting resolved to ratify the appointment of C-Clerc S.A., a public limited liability company (société anonyme), incorporated and existing under the laws of the Grand Duchy of Luxembourg, having its registered office at 1, rue Pletzer, L-8080 Bertrange, Grand Duchy of Luxembourg, registered with the Luxembourg Register of Commerce and Companies (R.C.S. Luxembourg) under number B200724, as the approved audit firm (cabinet de revision agréé) of the Company for a mandate beginning on 16 August 2023 (which includes, for the avoidance of doubt, the mandate for auditing the financial statements of the Company for the financial year ended 31 December 2023) and expiring at the annual general meeting of shareholders of the Company to be held in 2026.

Votes in favor 27,031,614
Votes against 2,050
Votes abstaining 0


TENTH 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 2023) for the past activities and related financial statements of the Company.
Votes in favor 27,033,664
Votes against 0
Votes abstaining 0


ELEVENTH RESOLUTION

The General Meeting resolved to confirm (i) the mandate ending at the annual general shareholders meeting to be held in 2026 of the current following executive directors of the Company (Alex Lissitsa, Dmytro Martyniuk, Oleksandr Petrov, Sergii Klimishyn, Oleksandr Verzhykhovskyi and Olena Krysenko) and (ii) the mandate ending at the annual general meeting to be held in 2026 of the current non-executive directors (Alfons Wilhelm Balmann and Andrzej Jozef Szurek), as members of the Board of Directors of the Company for another year until the next AGM and in their respective role of executive directors or non-executive director.

Votes in favor 27,031,614
Votes against 2,050
Votes abstaining 0

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)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2024-06-24 Alex Lissitsa CEO Alex Lissitsa

2024-06-24 Yuliia Andrushkina Marketing & Investor Relations Director Yuliia Andrushkina