IMC S.A.: Approval of the management incentive plan (2017-07-06). Komunikaty ESPI z dnia 06-07-2017

IMC S.A.: Approval of the management incentive plan (2017-07-06)

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POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No		13	/	2017

Date of issue:	2017-07-06

Short name of the issuer
IMC S.A.

Subject
APPROVAL OF THE MANAGEMENT INCENTIVE PLAN

Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis


Contents of the report:
IMC S.A. (hereinafter "the Company") reports that the Extraordinary shareholders meeting approved on 4 July 2017 a management incentive plan (the “Management Incentive Plan") providing to Management Team Members and Eligible Employees as defined in the Management Incentive Plan an option to purchase in aggregate up to 1,878,000 (one million eight hundred seventy eight thousand) new shares of IMC S.A., such number being equal to 6% of the issued stock of IMC S.A. as at the adoption date of such plan, at the price decided at the discretion of the board of directors of the Company which shall be equal to at least one euro cent (EUR 0.01). Performance period of the Management Incentive Plan is three (3) years, starting from January 1st, 2017 and ending on December 31st, 2019. During the Performance Period, the board of directors of the Company may discretionarily decide when the Shares shall be issued by the Company to the Participants at the Subscription Price.

Annexes
File			Description

IMC S.A.

(fullname of the issuer)

IMC 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 27478489

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2017-07-06	Alex Lissitsa	CEO	Alex Lissitsa
2017-07-06	Yulia Andrushkina	Marketing & Investor Relations Director	Yulia Andrushkina