1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
8 | / |
2026 |
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Date of issue: |
2026-07-01 |
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Short name of the issuer |
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IMC S.A. |
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Subject |
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RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED |
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Official market - legal basis |
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Art. 56. 1. 2 of Act on Public Offering |
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Unofficial market - legal basis |
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Contents of the report: |
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IMC S.A. (the Company) informs that all resolutions of the Annual general meeting of shareholders which was held on 30 June 2026 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 2025 (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 2025 (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 2025. FIRST RESOLUTION The General Meeting resolved to appoint Mr James Body as the chairman of the General Meeting. Votes in favor 27,031,614 Votes against 0 Votes abstaining 0 SECOND RESOLUTION The General Meeting resolved to appoint Mrs Deborah Buffone as the scrutineer of the General Meeting. Votes in favor 27,031,614 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 2025 in their entirety. Votes in favor 27,031,614 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 2025. Votes in favor 27,031,614 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 2025 to 31 December 2025 in a global amount of EUR 656,409. Votes in favor 27,031,614 Votes against 0 Votes abstaining 0 EIGHTH RESOLUTION The General Meeting resolved to acknowledge the profit realized by the Company during the financial year ended on 31 December 2025 and decides to carry forward the entire profit of EUR 9,249,119.27 to the next financial year. Votes in favor 27,031,614 Votes against 0 Votes abstaining 0 NINTH 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 2025) for the past activities and related financial statements of the Company. Votes in favor 27,031,614 Votes against 0 Votes abstaining 0 TENTH RESOLUTION The General Meeting resolved to renew the mandates of Alfons Wilhelm Balmann, Alex Lissitsa, Dmytro Martyniuk, Sergii Klimishyn, Olena Krysenko, Oleksandr Petrov, Andrzej Jozef Szurek and Oleksandr Verzhykhovskyi as directors of the Company until the annual general meeting of shareholders of the Company to be held in 2027. Votes in favor 27,031,614 Votes against 0 Votes abstaining 0 There being no further business on the agenda, the meeting was declared closed at 11 a.m. |
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Annexes |
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File |
Description |
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IMC S.A. |
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(fullname of the issuer) |
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IMC S.A. |
Spożywczy (spo) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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L-2540 |
Luxembourg |
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(post code) |
(city) |
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route d’Arlon |
122 | ||||||||||||
(street) |
(number) |
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+352 621283660 |
+352 621283660 |
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(phone number) |
(fax) |
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www.imcagro.com.ua |
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(e-mail) |
(web site) |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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2026-07-01 |
Oleksandr VERZHYKHOVSKYI |
CEO |
Oleksandr VERZHYKHOVSKYI |
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2026-07-01 |
Yuliia ANDRUSHKINA |
Marketing & Investor Relations Director |
Yuliia ANDRUSHKINA |
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