UNI-EN 14:RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED
Firma: IMC 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 | 14 | / | 2018 | |||||||
| Date of issue: | 2018-06-15 | ||||||||||
| Short name of the issuer | |||||||||||
| IMC S.A. | |||||||||||
| Subject | |||||||||||
| RESULTS OF THE ANNUAL 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: | |||||||||||
| IMC S.A. (the Company) informs that all resolutions of the Annual general meeting of shareholders which was held on 14 June 2018 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: FIRST RESOLUTION 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 2017 (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 2017 (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 2017. SECOND RESOLUTION The General Meeting, after having reviewed the Report of the Board and the Auditor's Report, approves the Report of the Board and the Annual Accounts of the Company for the financial year ending 31 December 2017 in their entirety. THIRD RESOLUTION The General Meeting, after having reviewed the Report of the Board and the Auditor's Report, approves the Consolidated Financial Statements for the financial year ending 31 December 2017 in their entirety. FOURTH RESOLUTION The General Meeting, acknowledging the profit realized by the Company during the financial year ending 31 December 2017, decides to carry forward the entire profit to the next financial year. FIFTH RESOLUTION The General Meeting acknowledes that the approved audit firm (cabinet de révision agréé) of the Company appointed on 25 April 2017, namely H.R.T. Révision S.A., a public limited liability company (société anonyme) with registered office at 163, rue du Kiem, L - 8030 Strassen, Grand Duchy of Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 51238 ("HRT Révision"), merged into BDO Audit, a public limited liability company (société anonyme) with registered office at 1, rue Jean Piret, L-2350 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 147570 ("BDO Audit"); the latter continuing the activities of HRT Révision. SIXTH RESOLUTION The General Meeting approves and ratifies the signature of an engagement letter with BDO Audit dated 3 January 2018, pursuant to which the Company has accepted the services of BDO Audit as the approved audit firm (cabinet de revision agréé) of the Company, including for auditing the financial statements of the Company for the financial year ending on 31 December 2017. SEVENTH RESOLUTION After review of the Report of the Board as well as review and approval of the Company's Annual Accounts and the Consolidated Financial Statements, 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 directive during the financial year ending 31 December 2017) for the past activities and related financial statements of the Company. EIGHTH RESOLUTION The General Meeting confirms the mandate ending at the annual general meeting of the shareholders of the Company to be held in 2022 of the current executive directors of the Company and Mr. Kamil Jan Gaworecki, a non-executive director of the Company, and the mandate ending at the annual general meeting of shareholders of the Company to be held in 2019 of Mr. Alfonso Wilhelm Balmann, a non-executive director of the Company, as members of the Board of Directors of the Company for another year until the next AGM and in their respective role of executive director or non-executive director. The minutes of the Annual general shareholders’ meeting of the Company held in Luxembourg on 14 June 2018 with adopted resolutions are duly published on our website. Legal grounds: Art.56.1.2 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies in conjunction with Art. 103.2 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be published by Issuers of Securities. | |||||||||||
| 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-1468 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| rue Erasme | 16 | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 27478488 | +352 27478489 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| www.imcagro.com.ua | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2018-06-15 | Alex Lissitsa | CEO | Alex Lissitsa | ||
| 2018-06-15 | Yulia Andrushkina | Marketing & Investor Relations Director | Yulia Andrushkina | ||
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