IMCOMPANY: strona spółki
26.06.2019, 14:11
IMC ZWZ - podjęte uchwały: podział zysku, zmiany w RN
IMC S.A. (the Company) informs that all resolutions of the Annual general meeting of shareholders which was held on 25 June 2019 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: FIRST RESOLUTION 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 2018 (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 2018 (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 2018. SECOND RESOLUTION The General Meeting, after having reviewed the Report of the Board and the Auditor's Report, approves the Consolidated Financial Statements for the financial year ending 31 December 2018 in their entirety. THIRD RESOLUTION The General Meeting, approves the interim dividends distributed in 2018 for an amount of EUR 12,164,579. FOURTH RESOLUTION The General Meeting, acknowledging the profit realized by the Company during the financial year ending 31 December 2018, decides to carry forward the entire profit to the next financial year. FIFTH RESOLUTION After review of the Report of the Board as well as review and approval of the Company's Annual Accounts and the Consolidated Financial Statements, the General Meeting grants 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 ending 31 December 2018) for the past activities and related financial statements of the Company. SIXTH RESOLUTION The General Meeting decides to renew the mandate of Mr. Alfons Wilhelm Balmann, a non-executive director of the Company until the annual general shareholders meeting to be held in 2022. SEVENTH RESOLUTION The General Meeting confirms the mandate ending at the Annual general shareholders meeting to be held in 2022 of the current executive directors (Mr. Alex Lissitsa, Mr. Dmytro Martyniuk and Mr Oleksandr Petrov) of the Company and Mr. Kamil Jan Gaworecki, a non-executive director of the Company, as members of the Board of Directors of the Company for another year until the next AGM and in their respective role of executive director or non-executive director. The minutes of the Annual general shareholders’ meeting of the Company held in Luxembourg on 25 June 2018 with adopted resolutions are duly published on our website. 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.
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: FIRST RESOLUTION 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 2018 (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 2018 (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 2018. SECOND RESOLUTION The General Meeting, after having reviewed the Report of the Board and the Auditor's Report, approves the Consolidated Financial Statements for the financial year ending 31 December 2018 in their entirety. THIRD RESOLUTION The General Meeting, approves the interim dividends distributed in 2018 for an amount of EUR 12,164,579. FOURTH RESOLUTION The General Meeting, acknowledging the profit realized by the Company during the financial year ending 31 December 2018, decides to carry forward the entire profit to the next financial year. FIFTH RESOLUTION After review of the Report of the Board as well as review and approval of the Company's Annual Accounts and the Consolidated Financial Statements, the General Meeting grants 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 ending 31 December 2018) for the past activities and related financial statements of the Company. SIXTH RESOLUTION The General Meeting decides to renew the mandate of Mr. Alfons Wilhelm Balmann, a non-executive director of the Company until the annual general shareholders meeting to be held in 2022. SEVENTH RESOLUTION The General Meeting confirms the mandate ending at the Annual general shareholders meeting to be held in 2022 of the current executive directors (Mr. Alex Lissitsa, Mr. Dmytro Martyniuk and Mr Oleksandr Petrov) of the Company and Mr. Kamil Jan Gaworecki, a non-executive director of the Company, as members of the Board of Directors of the Company for another year until the next AGM and in their respective role of executive director or non-executive director. The minutes of the Annual general shareholders’ meeting of the Company held in Luxembourg on 25 June 2018 with adopted resolutions are duly published on our website. 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.