IMCOMPANY: strona spółki
4.07.2023, 12:44
IMC RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED
IMC S.A. (the Company) informs that all resolutions of the Annual general meeting of shareholders which was held on 30 June 2023 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 2022 (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 2022 (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 2022. FIRST RESOLUTION The General Meeting resolved to appoint Mr. Christian Tailleur or any other employee of Altum Luxembourg S.A. as the chairman of the Meeting. SECOND RESOLUTION The General Meeting resolved to appoint Mrs Catia Campos or any other employee of Altum Luxembourg S.A. as the scrutineer of the Meeting. 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 approves the Annual Accounts of the Company for the financial year ended on 31 December 2022 in their entirety. 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 2022. SIXTH RESOLUTION The General Meeting acknowledges the remuneration report. SEVENTH RESOLUTION The General Meeting approves and, to the extent necessary, ratifies, the remuneration paid or to be paid to the directors of the Company for the period from 1 January 2022 to 31 December 2022 in a global amount of EUR 483,800. EIGHTH RESOLUTION The General Meeting acknowledges the profit realized by the Company during the financial year ended on 31 December 2022 and decides to allocate it as follows: EUR Result brought forward from 2021 1,072,594.84 Profit of the year 2022 6,269,133.74 Retaining earnings available for allocation 7,341,728.58 Result brought forward 7,341,728.58 NINETH RESOLUTION The General Meeting acknowledges the resignation of Mr Kamil Jan Gaworecki as member of the Board of Directors with effect as from 28 February 2023. TENTH RESOLUTION The General Meeting approves the final nomination of Mr Andrzej Szurek as the new non-executive director of the Company appointed pursuant to the minutes of the Board of Directors dated 23 February 2023. The non-executive director is appointed for a period of 3 (three) years. His mandate will expire at the annual general meeting of shareholders of the Company to be held in 2026. ELEVENTH RESOLUTION 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 ended on 31 December 2022) for the past activities and related financial statements of the Company. TWELFTH RESOLUTION The General Meeting confirms (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 Krysenko Olena) and (ii) the mandate ending at the annual general meeting to be held in 2026 of the current non-executive director (Alfons Wilhelm Balmann), 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.
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 2022 (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 2022 (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 2022. FIRST RESOLUTION The General Meeting resolved to appoint Mr. Christian Tailleur or any other employee of Altum Luxembourg S.A. as the chairman of the Meeting. SECOND RESOLUTION The General Meeting resolved to appoint Mrs Catia Campos or any other employee of Altum Luxembourg S.A. as the scrutineer of the Meeting. 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 approves the Annual Accounts of the Company for the financial year ended on 31 December 2022 in their entirety. 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 2022. SIXTH RESOLUTION The General Meeting acknowledges the remuneration report. SEVENTH RESOLUTION The General Meeting approves and, to the extent necessary, ratifies, the remuneration paid or to be paid to the directors of the Company for the period from 1 January 2022 to 31 December 2022 in a global amount of EUR 483,800. EIGHTH RESOLUTION The General Meeting acknowledges the profit realized by the Company during the financial year ended on 31 December 2022 and decides to allocate it as follows: EUR Result brought forward from 2021 1,072,594.84 Profit of the year 2022 6,269,133.74 Retaining earnings available for allocation 7,341,728.58 Result brought forward 7,341,728.58 NINETH RESOLUTION The General Meeting acknowledges the resignation of Mr Kamil Jan Gaworecki as member of the Board of Directors with effect as from 28 February 2023. TENTH RESOLUTION The General Meeting approves the final nomination of Mr Andrzej Szurek as the new non-executive director of the Company appointed pursuant to the minutes of the Board of Directors dated 23 February 2023. The non-executive director is appointed for a period of 3 (three) years. His mandate will expire at the annual general meeting of shareholders of the Company to be held in 2026. ELEVENTH RESOLUTION 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 ended on 31 December 2022) for the past activities and related financial statements of the Company. TWELFTH RESOLUTION The General Meeting confirms (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 Krysenko Olena) and (ii) the mandate ending at the annual general meeting to be held in 2026 of the current non-executive director (Alfons Wilhelm Balmann), 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.