UNI-EN 8:RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED
Firma: INDUSTRIAL MILK COMPANY S.A.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 8 | / | 2017 | |||||||
| Date of issue: | 2017-04-25 | ||||||||||
| Short name of the issuer | |||||||||||
| INDUSTRIAL MILK COMPANY S.A. | |||||||||||
| Subject | |||||||||||
| RESULTS OF THE EXTRAORDINARY 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: | |||||||||||
| Industrial Milk Company S.A. (hereinafter the Company) informs that all resolutions of the Extraordinary general meeting of shareholders which was held on 25 April 2017 at the registered office of the company have been adopted. All resolutions adopted at the Extraordinary 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 Extraordinary general meeting of shareholders: FIRST RESOLUTION The shareholder hereby approves and ratifies the termination of the mandate of KPMG Luxembourg, a cooperative company (société cooperative) incorporated under the laws of Luxembourg, with registered office at 39, avenue John F. Kennedy, L-1855 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 149133 ("KPMG") as the approved audit firm (cabinet de révision agréé) of the Company effective as from 25 January 2017. SECOND RESOLUTION The shareholder hereby approves and ratifies the appointment of H.R.T. Révision S.A., a public limited company (société anonyme) having its registered office at 163, rue du Kiem L-8030 Strassen, Grand Duchy of Luxembourg and registered with the Luxembourg Register of Commerce and Companies under number B 51238, as the approved audit firm (cabinet de révision agréé) of the Company for a mandate beginning on 25 January 2017 (which includes, for the avoidance of doubt, the mandate for auditing the financial statements of the Company for the financial year ending 31 December 2016) and expiring at the annual general meeting of shareholders to be held in 2020. THIRD RESOLUTION The shareholder hereby considers and does not approve the appointment of PricewaterhouseCoopers, a cooperative company (société cooperative) incorporated under the laws of Luxembourg, with registered office at 2, rue Gerhard Mercator, L-2182 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 65477 as the approved audit firm (cabinet de revision agréé) of the Company for a mandate beginning on 25 January 2017 (which includes, for the avoidance of doubt, the mandate for auditing the financial statements of the Company for the financial year ending 31 December 2016) and expiring at the annual general meeting of shareholders of the Company to be held in 2020. The minutes of the Extraordinary general shareholders’ meeting of the Company held in Luxembourg on 25 April 2017 with adopted resolutions are duly published on our website. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| INDUSTRIAL MILK COMPANY S.A. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| INDUSTRIAL MILK COMPANY S.A. | Spożywczy (spo) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| L-2540 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| rue Edward Steichen | 26-28 | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 27478488 | +352 27478488 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| catia.campos@totalserve.eu | www.imcagro.com.ua | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-04-25 | Alex Lissitsa | CEO | Alex Lissitsa | ||
| 2017-04-25 | Yulia Andrushkina | Marketing & IR Director | Yulia Andrushkina | ||
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