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RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED

RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED

Alex lissitsaWilhelm balmannOleksandr petrovKamil jan gaworeckiDmytro martyniukCatia camposInternational financial reporting standardsEuropean parliamentCorporate services luxembourgGeneral meetingLux gapAnnual accountsChristian tailleurMrs catia camposConsolidated financialInterim dividends

Komunikat spółki - IMC CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IMC S A

IMC CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IMC S.A. - Giełda - Komunkaty ze spółek

Grand duchy of luxembourgAlex lissitsaWilhelm balmannOleksandr petrovKamil jan gaworeckiDmytro martyniukJean piretCatia camposCompany the board of directorsNational deposit of securitiesCompany the participantsCorporate services luxembourgFinancial statements of the companyMeeting of shareholders the companyGeneral meetingChristian tailleur

RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED

RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED
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Grand duchy of luxembourgAlex lissitsaOleksandr verzhykhovskyiKamil jan gaworeckiDmytro martyniukJean piretCatia camposKrysenko olenaWilhelm balmannOleksandr petrovInternational financial reporting standardsEuropean parliamentCompany mr sergii klimishynCompany mrBoard of directors the companyGeneral meeting

CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IMC S A

CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IMC S.A. IMCOMPANY (IMC): CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IMC S.A. - raport 5 Raport ESPI UNI - EN REPORT No5/2021 IMC S.A. (the Company) will hold its annual general meeting of shareholders (the AGM) on 30 June 2021 at its registered office: 16, rue Erasme L-1468 Luxembourg R.C.S. Luxembourg B 157843 Annual General Meeting of Shareholders of the Company (the AGM ) to be held on 30 June 2021 at 10.00 a.m. CET at the registered office of the Company with the following agenda: 1. Appointment of Mr Christian Tailleur or any other employee of LGL Corporate Services (Luxembourg) S.A. as the chairman of the general meeting of shareholders.

Grand duchy of luxembourgJean piretCatia camposCompany the board of directorsNational deposit of securitiesCorporate services luxembourgFinancial statements of the companyMeeting of shareholders the companyGeneral meetingMrs catia camposAnnual accountsConsolidated financial statementsGrand duchyLuxembourg registerPolish national depositAuthorized shareholders