EXTRAORDINARY GENERAL SHAREHOLDER MEETING 31.07.2018
IMS Spółka Akcyjna (joint-stock company) with its registered office in Warsaw at ul. Puławska 366 (02-819 Warsaw) entered into the register of entrepreneurs kept by the District Court for the capital city of Warsaw in Warsaw, 13th Economic Division of the National Court Register under KRS no. 278240 (“Company”) acting pursuant to Article 388 § 1 of the Commercial Companies Code and § 10 paragraph 3 (sentence one) of the Articles of Association of the Company convenes for 31 July 2018 an Extraordinary General Shareholder Meeting of IMS S.A. which will be held in the registered office of the company at ul. Puławska 366 at 12.00.