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IMC S A : Inside Information / Ad Hoc Information IMC S A - Convening notice AGM 30/06/2023

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

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

Komunikat spółki - IMC 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

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.

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