Industrial'na molochna kompaniia ZAT : Current report no 4-2015 RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED

INDUSTRIAL MILK COMPANY S.A.

UNI-EN 4 2015

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2015

Date of is s ue: 2 015-0 4-30

Short name of the is s uer

INDUST RIAL M ILK COMPANY S.A.

Subject

RESULT S OF T HE ANNUAL GENERAL M EET ING OF SHAREHOLDERS WIT H RESOLUT IONS ADOPT ED

Official m arket - legal basis

Art. 5 6 ust. 1 pkt 2 Ustawy o oferc i e - i nform ac j e bi eї№c e i okre sowe

Unofficial m arket - legal bas is

Contents of the report:

Ind ustri al Mi l k Com pan y S.A. (the Co mpan y) i nform s that al l re so l uti o ns of th e Annu al ge nera l mee ti n g of sharehol d ers whi c h was he l d on
29 of Apri l 201 5 at the re gi stere d offi c e of the c omp any have be en a dopte d.
Al l re sol uti o ns ado pted at th e Annu al ge neral mee ti ng c ome i nto forc e on th e da y o f thei r ado pti on .
In ac c o rdanc e wi th the p rovi si ons of the l a w of 2 4 Ma y 20 11 i m pl em enti ng th e Di rec ti ve 200 7/36 EC of the Europ ean Parl i am ent and o f the Counc i l of 11 Jul y 200 7 on the e xerc i se of c erta i n ri g hts of sha reho l ders o f l i sted c om pani e s, we he reby i nfo rm you o f the resol uti ons whi c h were prop osed fo r ado pti on at th e Annu al ge nera l mee ti ng of sharehol d ers:
FIRST RESOLUT ION
T he Ge neral Mee ti ng, after havi ng re c ei ved the presenta ti on o f the Report of th e Board, the Audi tor's Re port, the Ann ual Ac c oun ts, the Conso l i date d Fi n anc i al Statemen ts and the p resenta ti on and report by the Bo ard o f Di rec tors of the sal a ry, fees an d ad van tages p ai d to the exec uti ve d i rec tors, ap proves the Annua l Ac c o unts of the Co mpa ny for the fi na nc i al yea r end i ng 3 1 Dec embe r 201 4 i n thei r enti re ty.
SECOND RESOLUT ION
T he Ge neral Mee ti ng, after havi ng re vi e wed th e Repo rt of the Boa rd of Di rec tors and the Au di tor's Re po rt, ap proves the Repo rt of the
Board and the Consol i d ated Fi na nc i al Statem ents fo r the fi nan c i al yea r end i ng 3 1 Dec e mbe r 201 4 i n th ei r e nti re ty.
T HIRD RESOLUT ION
T he Ge neral Mee ti ng, ac knowl e dgi n g the l oss real i ze d, de c i des to c arry fo rward the l o ss to the next fi na nc i a l ye ar.
FOURT H RESOL UT ION
T he Ge neral Mee ti ng a c knowl e dgi ng that the Co mpa ny's l osses rea l i ze d duri ng th e fi n anc i a l year e ndi n g 31 De c emb er 20 14 e xc e edi n g
75 % of the sha re c a pi tal of the Comp any, dec i des i n ac c ordan c e wi th Arti c l e 100 of th e Lu xem bou rg l a w d ated 10 Au gust 19 15 o n c o mme rc i al c omp ani e s, as ame nded to c onti n ue th e busi n ess of th e Com pany.
FIFT H RESOLUT ION
After revi ew of the Re port o f the Board as wel l a s revi ew an d app roval of the An nual Ac c oun ts and th e Co nsol i da ted Fi nan c i al
State men ts, the Gen eral Meeti ng g rants d i sc harg e to al l di rec to rs for th e past ac ti vi ti es a nd re l ate d fi na nc i al statem ents of the Co mpa ny.
SIXT H RESOLUT ION
T he Ge neral Mee ti ng c onfi rms the mand ate e ndi n g at the an nual gene ral m eeti n g of sh areh ol ders to be hel d i n 20 16 a nd 20 19 o f the c u rrent di rec tors of the Com pan y (e xec uti ve di rec tors and n on-e xec uti ve di re c tors) as mem bers o f the Board of Di re c tors of the Co mpa ny for another year unti l the n ext annu al ge neral mee ti ng o f share hol d ers and i n th ei r re sp ec ti ve rol e o f exec uti ve d i rec tor or non-e xe c uti ve di rec tor.
T he mi nu tes of the Ann ual g eneral share hol d ers' m eeti n g of the Co mpan y h el d i n Luxem bourg on 2 9 Apri l 2015 wi th a dopted re so l uti o ns are dul y pu bl i shed on o ur web si te.
Le gal g round s: Art.56 .1.2 o f the Ac t of 29 Jul y 200 5 on the p ubl i c offeri ng, c ondi ti ons g ove rni ng th e i ntrod uc ti o n of fi nanc i al i n strume nts to organ i ze d trad i ng system and o n pu bl i c c omp ani es i n c on j unc ti on wi th Art. 1 03.2 of th e Regu l ati on of th e Mi ni stry of Fi nanc e of 1 9
Oc tob er 20 05 on On goi n g and Peri o di c In form ati on to be pub l i shed by Issue rs of Se c uri ti es.

Annexes

File

Des cription

INDUST RIAL M ILK COMPANY S.A.
(fu l l nam e of the i ssue r) INDUST RIAL M ILK COMPANY S.A. Spożywc zy (spo)
(sec tor ac c ordi ng to c l asi fi c ati o n
(short nam e of the i ssue r)
of the WSE i n Warsow)

Komisja Nadzoru Finansowego

1

INDUSTRIAL MILK COMPANY S.A.

L-2310 L uxe mbou rg

UNI-EN 4 2015

(po st c ode ) (c i ty)
rue Edward Stei c h en 26-28
(street) (numb er)
[phone] [phone]
(ph one numb er) (fax)
c a ti a.c a mpo s@total serve.e u www.i m c agro .c om .ua
(e -mai l ) (web si te) (NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COM PANY

Date	Nam e	Posi ti o n / Func ti on	Si g nature
20 15-04 -30	Al ex Li ssi tsa	CEO	Al ex Li ssi tsa
20 15-04 -30	Yul i a Andru shki na	Ma rketi ng & Devel opm ent & IR Di rec tor	Yul i a Andru shki na

Komisja Nadzoru Finansowego

2