IMC SA

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

IMC S.A. (the Company) will hold its extraordinary general meeting of shareholders (the EGM) on 10 January 2020

at its registered office: 16, rue Erasme L-1468 Luxembourg

R.C.S. Luxembourg B 157843

Extraordinary General Meeting of Shareholders of the Company ("EGM") to be held on 10 January 2020 at 10.00 a.m. CET at the registered office of the Company with agenda as follows:

1. To appoint Mr Sergii Klimishyn as a new executive director of the Company with effect as of 10 January 2020 and until the annual general shareholders' meeting of Company to be held in 2026.

2. To appoint Mr Oleksandr Verzhykhovskyi as a new executive director of the Company with effect as of 10 January 2020 and until the annual general shareholders' meeting of Company to be held in 2026.

3. To appoint Mrs Olena Krysenko as a new executive director of the Company with effect as of 10 January 2020 and until the annual general shareholders' meeting of Company to be held in 2026.

Notice to shareholders - need to register for participation

Each shareholder wishing to exercise its rights to attend and vote at the EGM should send to the Company a form to confirm its participation to the EGM (the "Form of Participation") available on the Company's website, no later than Friday 27 December 2019, 18.00 CET.

The rights to vote at the EGM are determined in accordance with and at the record date (the "Record Date"), which is set on Friday 27 December 2019, at 24.00 (midnight) CET. Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the EGM (the "Authorized Shareholder(s)").

The Form of Participation can be downloaded from the Company's website at www.imcagro.com.ua and shall be returned in original by the shareholders to the Company's registered office.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities ("KDPW") or Clearstream Banking S.A. (as the case may be) shall request an original depositary certificate (the "Shareholder's Certificate") from the broker or custodian bank who is a participant of the KDPW or Clearstream Banking S.A. (as the case may be) and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

The Shareholder's Certificate (original or copy) must be sent by the Shareholder to the Company no later than on Friday 3 January 2020, 18.00 CET.

Only Authorized Shareholders who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the EGM subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at www.imcagro.com.ua, no later than Friday 27 December 2019, 18.00 CET and (ii) the delivery to the Company of the original Shareholder's Certificate, within the forms and delays prescribed in the document called "IMPORTANT INFORMATION FOR PARTICIPATING TO THE EGM".

Further information is available on the Company's website and in particular in the document called "IMPORTANT INFORMATION FOR PARTICIPATING TO THE EGM".

Shareholders of the Company may obtain further information on the EGM by addressing their request to the Company by email (christian.tailleur@lgl-group.lu) or by post at the registered office of the Company (quoting "2020 IMC EGM").

General information for shareholders

In accordance with Luxembourg law, shareholders holding individually or collectively at least five per cent (5%) of the issued share capital of the Company have the right to put items on the agenda of the EGM and to table draft resolutions for items included or to be included on the agenda of the EGM. These rights shall be exercised upon written requests of the shareholders (which needs to be an Authorized Shareholder) submitted to the Company by postal services at the registered address of the Company or by email (christian.tailleur@lgl-group.lu) (quoting "2020 IMC EGM"). The requests shall be accompanied by the evidence that (i) the shareholder is an Authorized Shareholder, (ii) a justification or a draft resolution to be adopted at the EGM and shall include the electronic or mailing address at which the Company can acknowledge receipt of these requests. The requests from the shareholders shall be received by the Company at the latest on Thursday 19 December 2019.

Luxembourg, 28 November 2019

For the Board of directors

The Chairman

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 17 October 2019 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Richmarket Investments Ltd, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 15 October 2019 a total of 211 925 shares in IMC S.A. at a fixed price of 14.44 PLN per share, such shareholding being equivalent to 0.64% of total shares outstanding.

Following the above mentioned transaction, as of 15 October 2019 Mr. Oleksandr Petrov, Chairman of the Board of the Company, owns via his subsidiaries (Richmarket Investments Ltd and Agrovalley Limited) 24 605 935 shares of IMC S.A., such shareholding being equivalent to 74.16% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Dzień prawa do dywidendy został ustalony na 22 sierpnia, a jej wypłata ma nastąpić 29 sierpnia.

Biorąc pod uwagę kurs akcji spółki na dzień przed ogłoszeniem decyzji o podziale zysku, stopa dywidendy wynosi około 12 proc.

W ubiegłym roku spółka wypłaciła 0,34 euro dywidendy na akcję.

IMC to działająca na Ukrainie grupa rolnicza. Jej główne kierunki działalności to: produkcja płodów rolnych (kukurydza, pszenica, słonecznik, soja), magazynowanie płodów rolnych oraz produkcja mleka. (PAP Biznes)

sar/ osz/

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of IMC S.A. (hereinafter "the Company") hereby announces a distribution of the interim dividend to the Company's shareholders.

The interim dividend of EUR 0.45 per share (forty five euro cents per share), which was approved by resolution of the Board of Directors, will be payable on 29 August 2019 (the "Payment Date") to shareholders on the register at the close of business on 22 August 2019

(the "Record Date").

The dividend payment will be subject to deduction of Luxembourg withholding tax at a rate of 15%. Dividend will be paid in EURO.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 20 May 2019 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Agrovalley Limited, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 17 May 2019 a total of 155 000 shares in IMC S.A. at a fixed price of 13.80 PLN per share, increasing the total shareholding of Agrovalley Limited to 24 117 437 shares following the transaction, such shareholding being equivalent to 72.69% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Spółka poinformowała, że pracuje nad zmniejszaniem zadłużenia.

"(...) 2018 r. firma zakończyła z zadłużeniem na poziomie 58,7 mln USD vs 64,5 mln USD w 2017. W tym roku planuje redukcję długu aż do 47 mln USD" - napisano w komunikacie.

Jak wynika z komunikatu, w 2018 roku grupa zanotowała zbiory zbóż i roślin oleistych na poziomie 856 tys. ton czyli o 27 proc. więcej niż w rok wcześniej, a głównym katalizatorem wzrostu zbiorów była kukurydza (wzrost zbiorów o 22 proc. w porównaniu z 2017 r.).

W 2019 roku IMC planuje 56 proc. zasiewów przeznaczyć na kukurydzę, 18 proc. na słonecznik, 11 proc. na pszenicę i 9 proc. na soję.

IMC to grupa rolnicza działającą na terenie Ukrainy. Jej główne kierunki działalności to: produkcja płodów rolnych (kukurydza, pszenica, słonecznik, soja), magazynowanie płodów rolnych oraz produkcja mleka. (PAP Biznes)

doa/ ana/

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 03 January 2019 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Agrovalley Limited, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 28 December 2018 a total of 156 500 shares in IMC S.A. at a fixed price of 12.80 PLN per share, increasing the total shareholding of Agrovalley Limited to 23 962 437 shares following the transaction, such shareholding being equivalent to 72.22% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of IMC S.A. (hereinafter the "Company) notifies the intention to provide in 2019, on a continuous basis, consolidated periodical reports containing consolidated financial statements and condensed consolidated interim financial statements.

The Company hereby communicates the dates of publications of the periodical reports in 2019:

I. Consolidated Financial Statements for the year ended 31 December 2018 - 30 April 2019

II. Condensed Consolidated Interim Financial Statements for the three months ended 31 March 2019 - 16 May 2019

III. Condensed Consolidated Interim Financial Statements for the six months ended 30 June 2019 - 26 September 2019

IV. Condensed Consolidated Interim Financial Statements for the nine months ended 30 September 2019 - 14 November 2019

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 25 October 2018 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Agrovalley Limited, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 23 October 2018 a total of 35 000 shares in IMC S.A. at a fixed price of 12.65 PLN per share, increasing the total shareholding of Agrovalley Limited to 23 805 937 shares following the transaction, such shareholding being equivalent to 71.75% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 23 October 2018 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Agrovalley Limited, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 19 October 2018 a total of 161 448 shares in IMC S.A. at a fixed price of 12.62 PLN per share, increasing the total shareholding of Agrovalley Limited to 23 770 937 shares following the transaction, such shareholding being equivalent to 71.65% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 3 October 2018 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Agrovalley Limited, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 1 October 2018 a total of 93 224 shares in IMC S.A. at a fixed price of 12.20 PLN per share, increasing the total shareholding of Agrovalley Limited to 23 609 489 shares following the transaction, such shareholding being equivalent to 71.16% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 19 September 2018 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Agrovalley Limited, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 18 September 2018 a total of 90 000 shares in IMC S.A. at a fixed price of 11.40 PLN per share, increasing the total shareholding of Agrovalley Limited to 23 516 265 shares following the transaction, such shareholding being equivalent to 70.88% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Dniem ustalenia prawa do dywidendy będzie 7 września, a dniem jej wypłaty 14 września.

W czerwcu spółka informowała, że rozważa możliwość wypłacenia śródrocznej dywidendy w wysokości około 13 mln USD. (PAP Biznes)

pel/ osz/

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of IMC S.A. (hereinafter the Company) informs that the date of publication of the Condensed Consolidated Interim Financial Statements for the six months ended 30 June 2018 has been changed from 30 August 2018 to 13 September 2018 due to technical reasons.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of IMC S.A. (hereinafter "the Company") hereby announces a distribution of the interim dividend to the Company's

shareholders.

The interim dividend of EURO 0.34 per share (thirty four euro cents per share) which was approved by resolution of the Board of Directors will be payable on 14 September 2018 (the "Payment Date") to shareholders on the register at the close of business on 7 September 2018

(the "Record Date").

The dividend payment will be subject to deduction of Luxembourg withholding tax at a rate of 15%. Dividend will be paid in EURO.

Legal grounds: Art. 56.1.1 of the Act of 29 July 2005 on public offerings, conditions governing the introduction of financial

instruments to the organised trading system, and public companies.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Decyzja o jej wypłacie zostanie podjęta przez zarząd, gdy gotowy będzie raport biegłego rewidenta i będzie ona opublikowana na początku września 2018 r. (PAP Biznes)

seb/ asa/

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of IMC S.A. (hereinafter "the Company") has summed up preliminary results of the Company's work for the first half of 2018 and considers the possibility of paying the interim dividend to the Company's shareholders to the amount of about USD 13 million. The decision to pay the interim dividend for the first half of 2018 will be made by the Company's Board following the results of the independent auditor's report and published in early September 2018.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

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.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 01 June 2018 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Agrovalley Limited, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 30 May 2018 a total of 32 000 shares in IMC S.A. at a fixed price of 12.60 PLN per share, increasing the total shareholding of Agrovalley Limited to 23 426 265 shares following the transaction, such shareholding being equivalent to 70.61% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

In the QS report published on 17.05.2018, an error was made in the table WYBRANE DANE FINANSOWE. The title of the column "w tys. zł" is correctly to read as "in thousands USD".

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

IMC S.A. (the Company) will hold its Annual General Meeting of Shareholders (the AGM) on 14 June 2018

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 14 June 2018 at 10.00 a.m. CET at the registered office of the Company with agenda as follows:

1. To nominate Mr Christian Tailleur or any other employee of TotalServe Management (Luxembourg) S.A. as the chairman of the general meeting of shareholders.

2. To nominate Mrs Catia Campos or any other employee of TotalServe Management (Luxembourg) S.A. as the scrutineer of the general meeting of shareholders.

3. Presentation and approval of the management report of the board of directors of the Company (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 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 Directors of the salary, fees and advantages paid to the executive directors.

4. Review and approval of the Annual Accounts of the Company for the financial year ending 31 December 2017.

5. Review and approval of the Consolidated Financial Statements of the Company's group for the financial year ending 31 December 2017.

6. Allocation of the profit for the financial year ending 31 December 2017.

7. To acknowledge 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") has 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.

8. To consider, approve and ratify the signature of an engagement letter with BDO Audit dated 3 January 2018, formalising the relationship between BDO Audit as the approved audit firm (cabinet de revision agréé) of the Company and the Company, including for auditing the financial statements of the Company for the financial year ending on 31 December 2017.

9. Discharge to the members of the Board of Directors.

10. Confirmation of the mandates of the current members of the Board of Directors.

11. Miscellaneous.

The AGM is formally convened 30 days before the meeting date by (i) the publication of the convening notice in a Luxembourg nationwide newspaper and on the on the Luxembourg Official Gazette (Mémorial C, Recueil des Sociétés et Associations) and (ii) the dissemination of the convening notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions such as the Luxembourg l aw of 24 May 2011 on shareholders' rights in listed companies, the Luxembourg law of 10 August 1915 on commercial companies, the Luxembourg law of 11 January 2008 on transparency requirements and the Luxembourg law of 9 May 2006 on market abuse.

The convening notice shall be made available on the Company's website, from the date of the publication above-mentioned to the date of the AGM (included), at the following address http://www.imcagro.com.ua.

1 Confirmation of attendance and record date

The AGM is properly convened 30 days before the meeting date by (i) the publication of the notice in a Luxembourg nationwide newspaper and the Recueil Électronique des Sociétés et Associations and (ii) the dissemination of the notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions.

Each shareholder wishing to exercise its rights to attend and vote at the AGM should send to the Company a form to confirm its participation to the AGM (the "Form of Participation"), no later than Thursday 31 May 2018, 18.00 CET.

The rights to vote at the AGM are determined in accordance with and at the record date (the "Record Date"), which is set on Thursday 31 May 2018, at 24.00 (midnight) CET. Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the AGM (the "Authorized Shareholder(s)").

The Form of Participation can be downloaded from the Company's website at www.imcagro.com.ua and shall be returned in original by the shareholder to the Company at the Notice Address (as defined hereafter) and following the instructions provided herein.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities (the "KDPW") or Clearstream Banking S.A. (as the case may be) shall request an original depositary certificate (the "Shareholder's Certificate") from the broker or custodian bank who is a participant of the KDPW or Clearstream Banking S.A. (as the case may be) and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

A shareholder intending to participate to the AGM (in person, by correspondence, or by use of a proxy) shall provide the Company with a Shareholder's Certificate issued at the Record Date.

The Shareholder's Certificate shall be delivered in English. In the contrary, the shareholder shall provide at its own expense and within the same deadlines as the ones applicable to the delivery of the Shareholder's Certificate, a certified true translation by an officially agreed translator.

The Shareholder's Certificate should be issued by the shareholder's broker or custodian bank at such time as to enable the shareholder to deliver the Shareholder's Certificate (original or copy) to the Company no later than on Thursday 7 June 2018, 18.00 CET. In case of translation of the Shareholder's Certificate, the shareholder shall ensure the certified true translation (original or copy) is delivered to the Company together with the Shareholder's Certificate and no later than Thursday 7 June 2018, 18.00 CET.

To receive information on formal requirements of, and documents to be submitted to the broker or the custodian bank for the purpose of the issuance of Shareholders' Certificates, all shareholders are advised to contact their brokers or custodian banks.

Each shareholder shall deliver the original Shareholder's Certificate either (i) in person, (ii) by hand-delivery or, (iii) by mail (ordinary or registered), at the address for notices to the Company as provided in item 6 ("Notices and further questions to the Company") (the "Notice Address"), no later than Tuesday 12 June 2018, 18.00 CET. A copy of the Shareholder's Certificate may also be delivered by e-mail to Christian.tailleur@lu.totalserve.eu, but no later than Thursday 7 June 2018, 18.00 CET.

Only Authorized Shareholders who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the AGM subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at www.imcagro.com.ua), no later than Thursday 31 May 2018, 18.00 CET and (ii) the delivery to the Company of the original Shareholder's Certificate, within the forms and delays prescribed herein.

2 Participation in the AGM

• Any Authorized Shareholder who holds one or more shares of the Company at the Record Date is entitled to attend and vote at the AGM, if it fulfilled all formalities to confirm its participation within the applicable forms and delays. One share entitles to one vote on each resolution to be voted. Each Authorized Shareholder may participate:

1) In person (in the case of a natural person) or by means of its duly authorized representatives (in the case of a legal person).

2) By correspondence, using the proxy voting form (the "Proxy Voting Form and Instructions") as available on the Company's website (www.imcagro.com.ua). Only voting instructions expressed by the use of the provided Proxy Voting Form and Instructions (duly filled) are considered as valid and recorded.

The Proxy Voting Form and Instructions shall be delivered by the Shareholder to the Company, either (i) by hand-delivery (with acknowledgement of receipt), (ii) by a registered mail, or (iii) by special courier, to the Notice Address.

In any case, the Company shall receive the Proxy Voting Form and Instructions in original, together with a certified true copy of the international valid ID card, passport or other official document in English evidencing the Shareholder's identity and the original of the Shareholder's Certificate (if not delivered before) no later than Tuesday 12 June 2018, at 18.00 CET or it will not be recorded as valid.

3) By proxy (both in the case of a natural person or a legal person) through the appointment of a natural or legal person (the "Proxy Holder") to attend and vote at the AGM in the Authorized Shareholder's name and upon written instructions of the Authorized Shareholder. The Proxy Holder may not be a shareholder.

The Proxy Holder must be designated in writing (the "Proxy") and the Proxy must be delivered in original by mail (ordinary or registered) to the Notice Address.

In any case, the Company must receive the Proxy before Tuesday 12 June 2018, at 18.00 CET, or it will not be recorded as a valid Proxy and the Proxy Holder will not be authorized to attend and vote at the AGM on behalf of the Authorized Shareholder.

The Proxy Holder is entitled to act in the Authorized Shareholder's name and exercise the same rights the Authorized Shareholder benefits (please refer to item 3 "Rights of the Shareholder").

The Proxy Holder is only entitled to vote at the relevant general meeting for which the proxy is provided (or such subsequent meeting having the same agenda) and an Authorized Shareholder can only appoint one proxy to represent it.

Each Authorized Shareholder may act as a Proxy Holder for another Authorized Shareholder taking into account potential conflicts of interests and the obligation to act following written instructions of the proxy provider given in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions).

• What documents should a participant bring at the AGM?

(i) A natural person is required to bring at the AGM an international valid ID card, passport or other official document in English confirming his/her identity;

(ii) A legal person is required to bring:

a) an extract in English from its respective trade register; and/or

b) other documents in English evidencing the right of a natural person to represent the Authorized Shareholder at the AGM (e.g., an unbroken chain of powers of attorney), and

c) an international valid ID card, passport or other official document in English confirming the identity of the Authorized Shareholder's representative.

(iii) A Proxy Holder appointed by an Authorized Shareholder is required to bring:

a) an ID card, passport or other official document in English confirming the identity of the Proxy Holder;

b) the Proxy in English (or a copy); and

c) the duly filled Proxy Voting Form and Instructions, signed by the Authorized Shareholder and any other written instructions given by the Authorized Shareholder to its Proxy Holder if the case may be (e.g., question to ask during the AGM).

Please note that in all cases the Proxy to represent an Authorized Shareholder at the AGM can only be provided directly by the Authorized Shareholder himself (and not by a proxy of the Shareholder).

In case of any doubts relating to the Proxy Voting Form and Instructions or the Proxy presented by a Proxy Holder to participate in the AGM and admission thereto, the decision of the chairman of the AGM will be decisive regarding the admission of the considered Proxy Holder to attend and vote at the AGM.

For the convenience of its Authorized Shareholders, the Company proposes to appoint any lawyer (avocat) or attorney at law (avocat à la Cour) of NautaDutilh Avocats Luxembourg S.à r.l., each individually and with full power of substitution, as proxy for the Authorized Shareholders (the "Proposed Shareholders' Proxy") to attend the AGM and vote in accordance with the voting instructions of the Authorized Shareholder as provided in the duly filled Proxy Voting Form and Instructions, signed by the relevant Authorized Shareholder.

Please note, however, it is permitted to nominate a proxy other than the Proposed Shareholders' Proxy. One person may represent more than one Authorized Shareholder.

If the designated Proxy Holder is the Proposed Shareholders' Proxy, the following steps will be applicable:

1) Download and complete the Proxy Voting Form and Instructions available on the Company's website at (www.imcagro.com.ua) and indicate the Proposed Shareholders' Proxy as proxy;

2) Duly fill and sign the Proxy Voting Form and Instructions and the voting instructions herein (please be aware that voting instructions must be specifically provided for each resolution if the chosen proxy is the Proposed Shareholders' Proxy, otherwise the Proposed Shareholders' Proxy will abstain from voting for each resolution where no voting instructions were properly provided);

3) Attach thereto all documents specified in the Proxy Voting Form and Instructions (i.e., the original Shareholders' Certificate, if not already deposited with the Company, evidencing the rights of the Authorized Shareholder at the Record Date); and

4) Send the duly completed Proxy Voting Form and Instructions together with all required documents to the Company, no later than Tuesday 12 June 2018, 18.00 CET, within the forms and delays required for the participation by proxy as indicated in the Proxy Voting Form and Instructions.

• Important information:

(i) In any case, the original Proxy Voting Form and Instructions shall be delivered by the shareholder to the Company together with the original Shareholder's Certificate (if not yet delivered) and all required documents before Tuesday 12 June 2018, 18.00 CET, or the voting instructions will not be recorded as valid.

(ii) The Proxy Voting Form and Instructions together with all required documents must be duly completed and signed to be recorded as valid voting instructions.

(iii) Only an Authorized Shareholder who provided the Company with its Shareholder's Certificate within the forms and delays required and who have not collected such Shareholder's Certificate before the AGM date, may appoint a proxy designated by the Company. In all other cases, the Proxy given by the shareholder will be or becomes ineffective.

(iv) If, for any item on the agenda of the AGM (the "Agenda") requiring a vote, the voting instruction is not properly completed in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions), the Proposed Shareholders' Proxy will abstain from voting.

(v) Voting through a Proposed Shareholders' Proxy is an option proposed by the Company for the sake of convenience. Naturally, each Authorized Shareholder may attend the AGM and vote its shares in person or through its own proxy.

(vi) The name, address and other information on the Authorized Shareholder shall be consistent in all documents. Admission to the AGM of persons other than those representing the Authorized Shareholders shall be decided solely by the Chairman of the AGM.

• How to revoke the Proxy granted to a Proxy Holder?

Each Authorized Shareholder may revoke a Proxy given to the Proxy Holder by sending a document expressly revoking the granted Proxy to the Company within the forms and delays indicated below.

The Proxy Holder must be revoked in writing (the "Revocation") and the Revocation must be delivered in original and in English by mail (ordinary or registered) to the Notice Address. Such Revocation will be effective and the Proxy will be revoked if it is delivered to the Company not later than Tuesday 12 June 2018, 18.00 CET. The Revocation needs to comply with the formalities of the original Proxy.

Each Authorized Shareholder may revoke the granted Proxy at the AGM itself.

3 Rights of the Authorized Shareholder

• The right to table draft resolutions and/or add items to the agenda

Any Authorized Shareholder acting solely or with other Authorized Shareholders, together holding at least 5% of the share capital, may:

(i) add items to the Agenda; and

(ii) table draft resolutions regarding items of or to be added to the Agenda.

Such request (the "Request") must be made in writing in English and contain a justification regarding the proposal.

The Request must be delivered by latest Wednesday 23 May 2018 (i) by mail (ordinary or registered) to the Notice Address, or (ii) by e-mail to Christian.tailleur@lu.totalserve.eu and indicate an address (postal or electronic) where the Company may send the acknowledgement of receipt of the Request.

The Company will then add the proposed items to the Agenda and publish an amended version of the Agenda.

• The right to ask questions

Each Authorized Shareholder, acting in person or through its Proxy Holder, may ask questions regarding one or several items of the Agenda, during the AGM. If acting through its Proxy Holder, the Authorized Shareholder must give written instructions to the Proxy Holder for the questions to raise, or at least, a general right to ask all questions (regarding one or several items of the Agenda) the Proxy Holder may deem appropriate.

The Company will then answer to the questions raised, on a best-effort basis during the question and answers session of the AGM, on an individual or global basis (if the question was raised several times).

The Company will however not have to answer the question if the answer can be found in the Q&A; section of the Company's website, at the following address: www.imcagro.com.ua.

4 Language of documents

All documents relating to the AGM (including the Shareholders' Certificate) must be delivered to the Company in English. If any document has been prepared in any other language, the Authorized Shareholder must translate such document into English prior to the AGM and provide the Company with the translation together with the translated document, within the forms and delays as applicable to the translated document itself.

5 Language of AGM

The AGM will be conducted in English. Please note that the English language version of all resolutions is binding as the resolutions will be adopted in English.

6 Notices and further questions to the Company

Shareholders should address all notices and queries with respect to the AGM to the following Notice Address:

IMC S.A.

16, rue Erasme

L-1468 Luxembourg

Grand Duchy of Luxembourg

Or by email to the following e-mail address: Christian.tailleur@lu.totalserve.eu.

On all related correspondence (e.g., such as the object of the mail or the e-mail), kindly indicate the following notice: "2018 Annual General Meeting IMC S.A."

Please note that the Company's website is at the following address: www.imcagro.com.ua

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of IMC S.A. (hereinafter the Company) informs that taking into account the change of the date of publication of the Consolidated Financial Statements for the year ended 31 December 2017 from 26 April 2018 to 30 April 2018 due to technical reasons, the Annual General Meeting of Shareholders (the AGM) scheduled for 26 April 2018 did not take place. A new date for the AGM will be announced after 4 May 2018.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of IMC S.A. (hereinafter the Company) informs that the date of publication of the Consolidated Financial Statements for the year ended 31 December 2017 has been changed from 26 April 2018 to 30 April 2018 due to technical reasons.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

IMC S.A. (hereinafter "the Company") informs that the Company's registered seat address was changed to:

16, rue Erasme L-1468 Luxembourg

R.C.S. Luxembourg B 157843

Grand Duchy Luxembourg

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

IMCS.A. (the Company) will hold its annual general meeting of shareholders (the AGM) on Monday 26 April 2018

at its registered office at 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 26 April 2018 at 10.00 a.m. CET at the registered office of the Company with agenda as follows:

1. Presentation and approval of the management report of the board of directors of the Company (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 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 Directors of the salary, fees and advantages paid to the executive directors.

2. Review and approval of the Annual Accounts of the Company for the financial year ending 31 December 2017.

3. Review and approval of the Consolidated Financial Statements of the Company's group for the financial year ending 31 December 2017.

4. Allocation of the profit for the financial year ending 31 December 2017.

5. To acknowledge 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") has 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.

6. To consider, approve and ratify the signature of an engagement letter with BDO Audit dated 3 January 2018, formalising the relationship between BDO Audit as the approved audit firm (cabinet de revision agréé) of the Company and the Company's group, including for auditing the financial statements of the Company for the financial year ending on 31 December 2017.

7. Discharge to the members of the Board of Directors.

8. Confirmation of the mandates of the current members of the Board of Directors.

9. Miscellaneous.

The AGM is formally convened 30 days before the meeting date by (i) the publication of the convening notice in a Luxembourg nationwide newspaper and on the Luxembourg Official Gazette (Mémorial C, Recueil des Sociétés et Associations) and (ii) the dissemination of the convening notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions such as the Luxembourg law of 24 May 2011 on shareholders' rights in listed companies, the Luxembourg law of 10 August 1915 on commercial companies, the Luxembourg law of 11 January 2008 on transparency requirements and the Luxembourg law of 9 May 2006 on market abuse.

The convening notice shall be made available on the Company's website, from the date of the publication above-mentioned to the date of the AGM (included), at the following address http://www.imcagro.com.ua.

1 Confirmation of attendance and record date

The AGM is properly convened 30 days before the meeting date by (i) the publication of the notice in a Luxembourg nationwide newspaper and the Recueil Électronique des Sociétés et Associations and (ii) the dissemination of the notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions.

Each shareholder wishing to exercise its rights to attend and vote at the AGM should send to the Company a form to confirm its participation to the AGM (the "Form of Participation"), no later than Thursday 12 April 2018, 18.00 CET.

The rights to vote at the AGM are determined in accordance with and at the record date (the "Record Date"), which is set on Thursday 12 April 2018, at 24.00 (midnight) CET. Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the AGM (the "Authorized Shareholder(s)").

The Form of Participation can be downloaded from the Company's website at www.imcagro.com.ua and shall be returned in original by the shareholder to the Company at the Notice Address (as defined hereafter) and following the instructions provided herein.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities (the "KDPW") or Clearstream Banking S.A. (as the case may be) shall request an original depositary certificate (the "Shareholder's Certificate") from the broker or custodian bank who is a participant of the KDPW or Clearstream Banking S.A. (as the case may be) and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

A shareholder intending to participate to the AGM (in person, by correspondence, or by use of a proxy) shall provide the Company with a Shareholder's Certificate issued at the Record Date.

The Shareholder's Certificate shall be delivered in English. In the contrary, the shareholder shall provide at its own expense and within the same deadlines as the ones applicable to the delivery of the Shareholder's Certificate, a certified true translation by an officially agreed translator.

The Shareholder's Certificate should be issued by the shareholder's broker or custodian bank at such time as to enable the shareholder to deliver the Shareholder's Certificate (original or copy) to the Company no later than on Thursday 19 April 2018, 18.00 CET. In case of translation of the Shareholder's Certificate, the shareholder shall ensure the certified true translation (original or copy) is delivered to the Company together with the Shareholder's Certificate and no later than Thursday 19 April 2018, 18.00 CET.

To receive information on formal requirements of, and documents to be submitted to the broker or the custodian bank for the purpose of the issuance of Shareholders' Certificates, all shareholders are advised to contact their brokers or custodian banks.

Each shareholder shall deliver the original Shareholder's Certificate either (i) in person, (ii) by hand-delivery or, (iii) by mail (ordinary or registered), at the address for notices to the Company as provided in item 6 ("Notices and further questions to the Company") (the "Notice Address"), no later than Tuesday 24 April 2018, 18.00 CET. A copy of the Shareholder's Certificate may also be delivered by e-mail to Christian.tailleur@lu.totalserve.eu, but no later than Thursday 19 April 2018, 18.00 CET.

Only Authorized Shareholders who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the AGM subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at www.imcagro.com.ua), no later than Thursday 12 April 2018, 18.00 CET and (ii) the delivery to the Company of the original Shareholder's Certificate, within the forms and delays prescribed herein.

2 Participation in the AGM

• Any Authorized Shareholder who holds one or more shares of the Company at the Record Date is entitled to attend and vote at the AGM, if it fulfilled all formalities to confirm its participation within the applicable forms and delays. One share entitles to one vote on each resolution to be voted. Each Authorized Shareholder may participate:

1) In person (in the case of a natural person) or by means of its duly authorized representatives (in the case of a legal person).

2) By correspondence, using the proxy voting form (the "Proxy Voting Form and Instructions") as available on the Company's website (www.imcagro.com.ua). Only voting instructions expressed by the use of the provided Proxy Voting Form and Instructions (duly filled) are considered as valid and recorded.

The Proxy Voting Form and Instructions shall be delivered by the Shareholder to the Company, either (i) by hand-delivery (with acknowledgement of receipt), (ii) by a registered mail, or (iii) by special courier, to the Notice Address.

In any case, the Company shall receive the Proxy Voting Form and Instructions in original, together with a certified true copy of the international valid ID card, passport or other official document in English evidencing the Shareholder's identity and the original of the Shareholder's Certificate (if not delivered before) no later than Tuesday 24 April 2018, at 18.00 CET or it will not be recorded as valid.

3) By proxy (both in the case of a natural person or a legal person) through the appointment of a natural or legal person (the "Proxy Holder") to attend and vote at the AGM in the Authorized Shareholder's name and upon written instructions of the Authorized Shareholder. The Proxy Holder may not be a shareholder.

The Proxy Holder must be designated in writing (the "Proxy") and the Proxy must be delivered in original by mail (ordinary or registered) to the Notice Address.

In any case, the Company must receive the Proxy before Tuesday 24 April 2018, at 18.00 CET, or it will not be recorded as a valid Proxy and the Proxy Holder will not be authorized to attend and vote at the AGM on behalf of the Authorized Shareholder.

The Proxy Holder is entitled to act in the Authorized Shareholder's name and exercise the same rights the Authorized Shareholder benefits (please refer to item 3 "Rights of the Shareholder").

The Proxy Holder is only entitled to vote at the relevant general meeting for which the proxy is provided (or such subsequent meeting having the same agenda) and an Authorized Shareholder can only appoint one proxy to represent it.

Each Authorized Shareholder may act as a Proxy Holder for another Authorized Shareholder taking into account potential conflicts of interests and the obligation to act following written instructions of the proxy provider given in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions).

• What documents should a participant bring at the AGM?

(i) A natural person is required to bring at the AGM an international valid ID card, passport or other official document in English confirming his/her identity;

(ii) A legal person is required to bring:

a) an extract in English from its respective trade register; and/or

b) other documents in English evidencing the right of a natural person to represent the Authorized Shareholder at the AGM (e.g., an unbroken chain of powers of attorney), and

c) an international valid ID card, passport or other official document in English confirming the identity of the Authorized Shareholder's representative.

(iii) A Proxy Holder appointed by an Authorized Shareholder is required to bring:

a) an ID card, passport or other official document in English confirming the identity of the Proxy Holder;

b) the Proxy in English (or a copy); and

c) the duly filled Proxy Voting Form and Instructions, signed by the Authorized Shareholder and any other written instructions given by the Authorized Shareholder to its Proxy Holder if the case may be (e.g., question to ask during the AGM).

Please note that in all cases the Proxy to represent an Authorized Shareholder at the AGM can only be provided directly by the Authorized Shareholder himself (and not by a proxy of the Shareholder).

In case of any doubts relating to the Proxy Voting Form and Instructions or the Proxy presented by a Proxy Holder to participate in the AGM and admission thereto, the decision of the chairman of the AGM will be decisive regarding the admission of the considered Proxy Holder to attend and vote at the AGM.

For the convenience of its Authorized Shareholders, the Company proposes to appoint any lawyer (avocat) or attorney at law (avocat à la Cour) of NautaDutilh Avocats Luxembourg S.à r.l., each individually and with full power of substitution, as proxy for the Authorized Shareholders (the "Proposed Shareholders' Proxy") to attend the AGM and vote in accordance with the voting instructions of the Authorized Shareholder as provided in the duly filled Proxy Voting Form and Instructions, signed by the relevant Authorized Shareholder.

Please note, however, it is permitted to nominate a proxy other than the Proposed Shareholders' Proxy. One person may represent more than one Authorized Shareholder.

If the designated Proxy Holder is the Proposed Shareholders' Proxy, the following steps will be applicable:

1) Download and complete the Proxy Voting Form and Instructions available on the Company's website at (www.imcagro.com.ua) and indicate the Proposed Shareholders' Proxy as proxy;

2) Duly fill and sign the Proxy Voting Form and Instructions and the voting instructions herein (please be aware that voting instructions must be specifically provided for each resolution if the chosen proxy is the Proposed Shareholders' Proxy, otherwise the Proposed Shareholders' Proxy will abstain from voting for each resolution where no voting instructions were properly provided);

3) Attach thereto all documents specified in the Proxy Voting Form and Instructions (i.e., the original Shareholders' Certificate, if not already deposited with the Company, evidencing the rights of the Authorized Shareholder at the Record Date); and

4) Send the duly completed Proxy Voting Form and Instructions together with all required documents to the Company, no later than Tuesday 24 April 2018, 18.00 CET, within the forms and delays required for the participation by proxy as indicated in the Proxy Voting Form and Instructions.

• Important information:

(i) In any case, the original Proxy Voting Form and Instructions shall be delivered by the shareholder to the Company together with the original Shareholder's Certificate (if not yet delivered) and all required documents before Tuesday 24 April 2018, 18.00 CET, or the voting instructions will not be recorded as valid.

(ii) The Proxy Voting Form and Instructions together with all required documents must be duly completed and signed to be recorded as valid voting instructions.

(iii) Only an Authorized Shareholder who provided the Company with its Shareholder's Certificate within the forms and delays required and who have not collected such Shareholder's Certificate before the AGM date, may appoint a proxy designated by the Company. In all other cases, the Proxy given by the shareholder will be or becomes ineffective.

(iv) If, for any item on the agenda of the AGM (the "Agenda") requiring a vote, the voting instruction is not properly completed in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions), the Proposed Shareholders' Proxy will abstain from voting.

(v) Voting through a Proposed Shareholders' Proxy is an option proposed by the Company for the sake of convenience. Naturally, each Authorized Shareholder may attend the AGM and vote its shares in person or through its own proxy.

(vi) The name, address and other information on the Authorized Shareholder shall be consistent in all documents. Admission to the AGM of persons other than those representing the Authorized Shareholders shall be decided solely by the Chairman of the AGM.

• How to revoke the Proxy granted to a Proxy Holder?

Each Authorized Shareholder may revoke a Proxy given to the Proxy Holder by sending a document expressly revoking the granted Proxy to the Company within the forms and delays indicated below.

The Proxy Holder must be revoked in writing (the "Revocation") and the Revocation must be delivered in original and in English by mail (ordinary or registered) to the Notice Address. Such Revocation will be effective and the Proxy will be revoked if it is delivered to the Company not later than Tuesday 24 April 2018, 18.00 CET. The Revocation needs to comply with the formalities of the original Proxy.

Each Authorized Shareholder may revoke the granted Proxy at the AGM itself.

3 Rights of the Authorized Shareholder

• The right to table draft resolutions and/or add items to the agenda

Any Authorized Shareholder acting solely or with other Authorized Shareholders, together holding at least 5% of the share capital, may:

(i) add items to the Agenda; and

(ii) table draft resolutions regarding items of or to be added to the Agenda.

Such request (the "Request") must be made in writing in English and contain a justification regarding the proposal.

The Request must be delivered by latest Wednesday 4 April 2018 (i) by mail (ordinary or registered) to the Notice Address, or (ii) by e-mail to Christian.tailleur@lu.totalserve.eu and indicate an address (postal or electronic) where the Company may send the acknowledgement of receipt of the Request.

The Company will then add the proposed items to the Agenda and publish an amended version of the Agenda.

• The right to ask questions

Each Authorized Shareholder, acting in person or through its Proxy Holder, may ask questions regarding one or several items of the Agenda, during the AGM. If acting through its Proxy Holder, the Authorized Shareholder must give written instructions to the Proxy Holder for the questions to raise, or at least, a general right to ask all questions (regarding one or several items of the Agenda) the Proxy Holder may deem appropriate.

The Company will then answer to the questions raised, on a best-effort basis during the question and answers session of the AGM, on an individual or global basis (if the question was raised several times).

The Company will however not have to answer the question if the answer can be found in the Q&A; section of the Company's website, at the following address: www.imcagro.com.ua.

4 Language of documents

All documents relating to the AGM (including the Shareholders' Certificate) must be delivered to the Company in English. If any document has been prepared in any other language, the Authorized Shareholder must translate such document into English prior to the AGM and provide the Company with the translation together with the translated document, within the forms and delays as applicable to the translated document itself.

5 Language of AGM

The AGM will be conducted in English. Please note that the English language version of all resolutions is binding as the resolutions will be adopted in English.

6 Notices and further questions to the Company

Shareholders should address all notices and queries with respect to the AGM to the following Notice Address:

IMC S.A.

16, rue Erasme

L-1468 Luxembourg

Grand Duchy of Luxembourg

Or by email to the following e-mail address: Christian.tailleur@lu.totalserve.eu.

On all related correspondence (e.g., such as the object of the mail or the e-mail), kindly indicate the following notice: "2018 Annual General Meeting IMC S.A."

Please note that the Company's website is at the following address: www.imcagro.com.ua

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 22 February 2018 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Agrovalley Limited, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 22 February 2018 a total of 573 648 shares in IMC S.A. at a fixed price of 13.44 PLN per share, increasing the total shareholding of Agrovalley Limited to 23 394 265 shares following the transaction, such shareholding being equivalent to 70.51% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 16 February 2018 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Agrovalley Limited, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 16 February 2018 a total of 129 802 shares in IMC S.A. at a fixed price of 13.15 PLN per share, increasing the total shareholding of Agrovalley Limited to 22 820 617 shares following the transaction, such shareholding being equivalent to 68.78% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

"Zamiast inwestować w ziemię, planujemy zmniejszyć zadłużenie i wypłacać dywidendę w najbliższych latach" - powiedział na konferencji prezes IMC Alex Lissitsa.

IMC informowała w środowym komunikacie, że planuje na 2018 rok "podwyższenie wskaźnika wypłaty dywidendy". Ogłoszenie kwoty dywidendy za 2017 rok jest planowane na sierpień, a jej wypłata na wrzesień. Wcześniej zarząd deklarował wypłaty do 10 proc. skonsolidowanego zysku netto.

We wrześniu 2017 roku IMC wypłaciło 1,66 mln euro dywidendy.

Spółka w komunikacie podała również, że nie chce "zwiększać banku ziemi na dużą skalę, jak planowała w strategii 2016-2020" (strategia zakładała zwiększenie banku ziemi do 206,7 tys. ha do końca 2020 roku). Inne cele strategii, związane ze zdolnościami magazynowymi grupy oraz strukturą upraw poszczególnych zbóż, pozostają bez zmian.

Prezes spółki Alex Lissitsa na konferencji doprecyzował, że do 2020 r. w ogóle nie planuje zwiększania banku ziemi.

"Ziemia na Ukrainie stanie się dla nas interesująca w przypadku wprowadzenia rynku rolnego. Mamy nadzieję, że wprowadzenie rynku rolnego nastąpi w 2020 r., a do tego czasu nie planujemy w ogóle zwiększania banku ziemi" - powiedział.

IMC uprawia ziemię na powierzchni 136,6 tys. ha w regionie Połtawy, Czernichowa i Sumy. Ten obszar nie zmieni się do 2020 r., w 2018 roku spółka planuje jedynie niewielką zmianę struktury upraw (m.in. zwiększenie udziału ziemi, na której uprawiana jest kukurydza do 51 proc. z 49 proc.).

Alex Lissitsa poinformował, że 89 proc. kontraktów z dzierżawcami ziemi zostało przedłużonych do 2030 r.

Jak wynika z prezentacji przedstawionej na konferencji, w 2018 r. produkcja zbóż i roślin oleistych spółki IMC wyniesie 714 tys. ton wobec szacowanych 668 tys. ton w roku 2017. Na ten rok spółka nie przewiduje uprawy ziemniaków. W ubiegłym roku to było - według szacunków - 26 tys. ton.

W październiku 2017 r. spółka prognozowała przychody za 2017 rok na poziomie 134 (+/- 2) mln USD. Obecnie szacuje, że przychody wyniosły 126,8 mln USD.

"Wielkość sprzedaży kukurydzy w okresie od października do grudnia 2017 r. została celowo zmniejszona ze względu na niskie ceny" - tłumaczył na konferencji Lissitsa.

Jak poinformowali przedstawiciele spółki, raport finansowy za 2017 r. zostanie opublikowany 26 kwietnia 2018 r.

"Wyniki mogą odbiegać od szacunków o około 1 proc., na pewno nie więcej" - powiedział prezes IMC.

Zysk netto powinien, jak poinformował prezes IMC, zgadzać się z prognozą podaną w październiku i wynieść około 21 mln USD. Prognoza opublikowana w październiku 2017 zakładała dług na poziomie 65 mln USD. Obecnie IMC szacuje go na 64,5 mln USD.

"Dług będzie nawet mniejszy niż zakładaliśmy, z czego jesteśmy zadowoleni" - powiedział prezes IMC.

Poinformowano też, że w 2018 r. IMC planuje zmniejszyć poziom zadłużenia do 54,5 mln USD w 2018 r.

IMC planuje przeznaczyć 5 mln USD na wydatki inwestycyjne w 2018 r., w tym 3 mln USD na maszyny rolnicze, 1 mln USD na modernizację pojemności magazynowej, 0,3 mln USD na rekonstrukcję gospodarstw mleczarskich i 0,7 mln na naprawy.

Jak podano w prezentacji, w 2018 r. IMC zamierza kupić 6 traktorów John Deere 300 KM, 3 siewniki zbożowe Horsch, opryskiwacz samojezdny John Deere i 14 różnych rodzajów bron firmy McFarlane.

"Sprzęt został już zamówiony" - powiedział prezes IMC.

IMC to rolnicza grupa, działająca na terenie Ukrainy, zajmująca się produkcją płodów rolnych (kukurydza, pszenica, słonecznik, soja, ziemniaki), magazynowaniem płodów rolnych oraz produkcja mleka. (PAP Biznes)

kat/ asa/

Spółka podała, że nie chce "zwiększać banku ziemi na dużą skalę, jak planowała w strategii 2016-2020". Według komunikatu, inne cele strategii, związane ze zdolnościami magazynowymi grupy oraz strukturą upraw poszczególnych zbóż, pozostają bez zmian.

Zyski wypracowane w latach 2017-2020 spółka zamierza inwestować głównie w projekty związane z poprawą efektywności operacyjnej, zmniejszenie zadłużenia oraz wypłaty dywidend.

W komunikacie podano, że ogłoszenie kwoty dywidendy za 2017 rok jest planowane na sierpień, a jej wypłata na wrzesień.

IMC to rolnicza grupa, działająca na terenie Ukrainie, zajmująca się produkcją płodów rolnych (kukurydza, pszenica, słonecznik, soja, ziemniaki), magazynowanie płodów rolnych oraz produkcja mleka. Spółka uprawia ziemie na powierzchni 136,6 tys. ha w regionie Połtawy, Czernichowa i Sumy. (PAP Biznes)

kuc/ jtt/

Podstawa prawna: art. 17. 1 MAR.

The Board of Directors of IMC S.A. (hereinafter "the Company") hereby announces the updating of the Company's strategy for 2016 - 2020.

Before the introduction of the agricultural land market in Ukraine, the Company does not plan to expand the land bank in large scale, as it was planned earlier in the strategy 2016-2020, published on 15 February 2016 (see current report 3/2016 as of 15 February 2016).

Other strategic goals published on 15 February 2016 concerning storage capacities and crop mix are unchanged.

Taking into account a strong focus on business efficiency, the Company has defined additional strategic goal till 2020 - achievement of a leading position among agricultural companies in Europe in introduction of innovations.

Profit received in 2017-2020, the Company plans to invest mainly in projects on operational efficiency improvement, debt reduction and payment of dividends to its shareholders.

With regard to dividend payment in 2018 the Company plans to revise the dividend payout ratio upwards. Announcement of dividend payment is planned for August 2018, and the payment of dividends is planned for September 2018.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 17. 1 MAR.

The Board of Directors of IMC S.A. (hereinafter "the Company") reports that:

1. Based on the data available to the management of the Company, Company's and its subsidiaries' consolidated Revenue for the year ended 31 December 2017 is preliminary estimated at the level of US$ 126.8 mln.

2. Based on the data available to the management of the Company, as of 31 December 2017 the Company's and its subsidiaries' Total Debt amounted to US$ 64.5 mln according to the Company's estimates.

The above estimations were based solely on the data available to members of Company's Board of Directors regarding the financial results for period from January to December 2017 of the Company and its subsidiaries.

The above estimated results were not subject to verification by the Company's auditor.

Estimated results mentioned above will be monitored by the Company until the moment of publication of audited report for the year 2017. Any changes exceeding 10% in value of the figures will be published in the form of current report.

Information about the Consolidated Net Profit of the Company and its subsidiaries will be published in audited report for the year 2017.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of IMC S.A. (hereinafter the "Company) notifies the intention to provide in 2018, on a continuous basis, consolidated periodical reports containing consolidated financial statements and condensed consolidated interim financial statements.

The Company hereby communicates the dates of publications of the periodical reports in 2018:

I. Consolidated Financial Statements for the year ended 31 December 2017 - 26 April 2018

II. Condensed Consolidated Interim Financial Statements for the three months ended 31 March 2018 - 17 May 2018

III. Condensed Consolidated Interim Financial Statements for the six months ended 30 June 2018 - 30 August 2018

IV. Condensed Consolidated Interim Financial Statements for the nine months ended 30 September 2018 - 15 November 2018

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 3 January 2018 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Agrovalley Limited, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 27 December 2017 a total of 25 605 shares in IMC S.A. at a fixed price of 12.20 PLN per share, increasing the total shareholding of Agrovalley Limited to 22 690 815 shares following the transaction, such shareholding being equivalent to 68.39% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

IMC prognozuje, że zysk netto w 2017 roku wyniesie ok. 21 mln USD, a przychody ok. 134 mln USD. Dynamika wzrostu przychodów rdr powinna zatem wynieść 7-8 proc.

"Pomimo, że w bieżącym roku prognozujemy wzrost przychodów na poziomie 7-8 proc., wynik netto szacujemy na poziomie ubiegłego roku, co związane jest z osłabieniem dewaluacji hrywny w 2016 i umocnieniem waluty w 2017 roku" - poinformował PAP Biznes prezes IMC.

"IMC, jako zorientowana na eksport spółka, osiągała dodatkowe zyski z tytułu znaczącego spadku wartości narodowej waluty w latach 2014–2017. W tym roku nie zauważamy tego efektu. Spodziewamy się, że w 2018 roku dynamika wzrostu przychodów spółki utrzyma się na jednocyfrowym poziomie" - dodał.

Prezes Alex Lissitsa wskazał, że sytuacja gospodarcza na Ukrainie stopniowo stabilizuje się.

"Gospodarka pokazuje nieduży, ale wzrost. Odczuwalny jest pozytywny efekt deregulacji gospodarki. Są już efekty walki z korupcją" - poinformował.

W sierpniu 2017 roku spółka poinformowała, że wypłaci śródroczną dywidendę w wysokości 0,05 euro na akcję.

"W tym roku pierwszy raz w historii funkcjonowania spółki wypłaciliśmy dywidendę akcjonariuszom, której wartość wyniosła około 2 mln dolarów. W 2018 r. planujemy kontynuować wypłacanie dywidendy" - poinformował prezes IMC.

"Biorąc pod uwagę, że plany rozszerzenia banku ziemi zostały zrewidowane, planujemy zwiększyć wartość wypłacanej dywidendy dla akcjonariuszy" - dodał.

Spółka zapowiadała w połowie roku, że chce powiększyć w 2017 r. bank ziemi uprawnej o 20 tys. ha.

"Przepracowaliśmy kilka wariantów projektów w obszarze M&A; i otrzymaliśmy pozwolenie na inwestycje w zwiększenie banku ziemi od naszego największego kredytodawcy – IFC. Byliśmy przygotowani również finansowo pod akwizycję. Jednak obecnie poziom cen na zakup praw do dzierżawy ziemi na Ukrainie, znacząco przewyższa nasze oczekiwania – w ciągu roku ceny wzrosły dwukrotnie. Rynek jest bardzo przegrzany, uwzględniając stabilną, wysoką zyskowność biznesu rolniczego na Ukrainie" - poinformował prezes IMC.

"Dodatkowo, ważną rolę w kreowaniu cen odgrywają oczekiwania wprowadzenia rynku ziemi i wysoką konkurencję na nieduże aktywa z bankiem ziemi 5-10 tys. ha" - dodał.

Prezes Lissitsa poinformował, że w tym roku spółka podjęła decyzję, że nie chce zwiększać areału bez względu na cenę.

"Uważamy, że w obecnej sytuacji cenowej bardziej rozsądnym będą większe inwestycje w nowy bank ziemi po zniesieniu moratorium na sprzedaż ziemi na Ukrainie. Do tego czasu, według naszej opinii, lepiej będzie jeśli wypłacimy wyższą dywidendę inwestorom i obniżymy zadłużenie" - poinformował prezes IMC.

"Jednak w nadchodzących latach, nie wykluczamy możliwości zakupu niedużych firm (3-5 tys. ha ziemi) w tych regionach, gdzie już działamy. Warunkiem transakcji będą oczywiście synergie z naszym obecnym areałem, odpowiednia cena i termin praw dzierżawy" - dodał.

Prezes poinformował, że - biorąc pod uwagę, iż w tym roku nie będzie przejęć - nakłady inwestycyjne spółki wyniosą około 5 mln USD.

"W 2018 r. inwestycje będą na podobnym poziomie. Będziemy inwestować w park maszynowy" - poinformował prezes Lissitsa.

Dodał, że spółka planuje zakup 6 traktorów, 3 siewników, 1 mobilnego opryskiwacza oraz 19 jednostek techniki do obróbki gruntu.

"Oprócz tego zainwestujemy w rozszerzenie modernizacji fermy mlecznej i zainstalowanie suszarni do zboża na jednym z elewatorów grupy" - dodał prezes.

IMC to rolnicza grupa, działająca na terenie Ukrainie, której głównymi kierunkami działalności są produkcja płodów rolnych (kukurydza, pszenica, słonecznik, soja, ziemniaki), magazynowanie płodów rolnych oraz produkcja mleka. Spółka uprawia ziemie na powierzchni 136,6 tys. ha w regionie Połtawy, Czernichowa i Sumy. W 2016 roku IMC wypracowała zysk netto o wartości 21,8 mln USD i EBITDA na poziomie 59 mln USD.

Spółka przeprowadziła ofertę publiczną akcji i zadebiutowała na GPW w Warszawie w maju 2011 r.

Sara Borys (PAP Biznes)

sar/ ana/

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 19. 3 MAR.

IMC S.A. (hereinafter "the Company") hereby announces that the Company received on 27 October 2017 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity Agrovalley Limited, controlled by Mr. Oleksandr Petrov, Chairman of the Board of the Company, purchased on 27 October 2017 a total of 1 174 311 shares in IMC S.A. at a fixed price of 10.998 PLN per share, increasing the total shareholding of Agrovalley Limited to 22 665 210 shares following the transaction, such shareholding being equivalent to 68.31% of total shares outstanding.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Odchylenie w przypadku szacowanych przychodów może wynieść, jak podaje spółka, plus-minus 2 mln USD, a w przypadku zysku: plus-minus 1 mln USD.

Zadłużenie na koniec roku ma wynieść 65 mln USD. (PAP Biznes)

morb/ jtt/

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of IMC S.A. (hereinafter "the Company") informs that the Company forecasts the following financials for FY 2017 ending 31 December 2017:

1. Revenue is forecast at USD 134 million +/- USD 2 million

2. Net income is forecast at USD 21 million +/- USD 1 million

3. Total debt as of 31 December 2017 is forecast at USD 65 million

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 17. 1 MAR.

EN:

Admission and introduction the shares of IMC S.A. to trading on the main market of the WSE

The Management Board of IMC S.A. (the "Company") hereby announces that on 11 September 2017 the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) (the "WSE") passed a resolution No. 1036/2017, whereby it stated that pursuant to § 19 sections 1 and 2 of the WSE Rules 1,878,000 (one million eight hundred seventy-eight thousand) the Company's ordinary bearer shares with no par value each in relation to management incentive plan are admitted to trading on the main market of the WSE.

In addition, pursuant to § 38 sections 1 and 3 of the WSE Rules, the Management Board of the WSE resolved to introduce as of 13 September 2017, under ordinary procedure, the shares referred to in the preceding sentence, to trading on the main market, on condition that on 13 September 2017 the shares are registered by the NDS and assigned a code No. "LU0607203980".

PL:

Dopuszczenie i wprowadzenie do obrotu giełdowego na Głównym Rynku GPW akcji IMC S.A.

Zarząd IMC S.A. ("Spółka ") informuje, że w dniu 11 września 2017 r. Zarząd Giełdy Papierów Wartościowych w Warszawie S.A. ("GPW") podjął uchwałę Nr 1036/2017, w której stwierdził, że zgodnie z § 19 ust. 1 i 2 Regulaminu Giełdy do obrotu giełdowego na rynku podstawowym dopuszczonych jest 1.878.000 (jeden milion osiemset siedemdziesiąt osiem tysięcy) akcji zwykłych na okaziciela Spółki bez określonej wartości nominalnej każda w ramach programu motywacyjnego dla kadry menedżerskiej.

Ponadto na podstawie § 38 ust. 1 i 3 Regulaminu Giełdy, Zarząd Giełdy postanowił wprowadzić z dniem 13 września 2017 r., w trybie zwykłym do obrotu giełdowego na rynku podstawowym akcje Spółki wskazane wyżej, pod warunkiem dokonania przez KDPW w dniu 13 września 2017 r. rejestracji tych akcji i oznaczenia ich kodem "LU0607203980".

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

§ 1

Zarząd Giełdy stwierdza, że zgodnie z § 19 ust. 1 i 2 Regulaminu Giełdy do obrotu giełdowego na rynku podstawowym dopuszczonych

jest 1.878.000 (jeden milion osiemset siedemdziesiąt osiem tysięcy) akcji zwykłych na okaziciela spółki IMC S.A.

§ 2

Na podstawie § 38 ust. 1 i 3 Regulaminu Giełdy, Zarząd Giełdy postanawia wprowadzić z dniem 13 września 2017 r. w trybie

zwykłym do obrotu giełdowego na rynku podstawowym akcje spółki

IMC S.A., o których mowa w § 1, pod warunkiem dokonania przez Krajowy Depozyt Papierów Wartościowych S.A. w dniu 13 września 2017 r. rejestracji tych akcji i oznaczenia ich kodem "LU0607203980".

§ 3

Uchwała wchodzi w życie z dniem podjęcia.

kom abs/

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of IMC S.A. (hereinafter the "Company") hereby reports that it received Resolution No. 575/17 adopted by the Management Board of the National Securities Depository (Krajowy Depozyt Papierów Wartościowych w Warszawie S.A., the "KDPW") on September 8, 2017 under which the KDPW's Management Board resolved to register in the securities depository 1,878,000 (one million eight hundred seventy-eight thousand) ordinary bearer shares with no par value of the Company and mark them with code LU0607203980 (the "Shares"), under the condition that the Shares are admitted to trading on the regulated market maintained by the Warsaw Stock Exchange (the "WSE").

Registration of Shares in the securities depository will take place within three days of when the KDPW takes receipt of the documents confirming admission of the Shares to trading on the regulated market maintained by the WSE, but no earlier than on the date of admission of the Shares to trading on this regulated market indicated in the decision of the WSE's Management Board.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Zgodę na wypłatę w tej wysokości wyraziła już rada nadzorcza IMC. Wypłata śródrocznej dywidendy nie wymaga wcześniejszej zgody walnego zgromadzenia.

W czerwcu prezes IMC Alex Lissitsa informował, że zamiar wypłaty dywidendy został uzgodniony z wierzycielami, a środki na nią są zabezpieczone.

Wcześniej spółka nie wypłacała dywidendy. (PAP Biznes)

pr/

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of IMC S.A. (hereinafter "the Company") hereby announces a distribution of the interim dividend to the Company's shareholders.

The interim dividend of EURO 0.05 per share (five euro cents per share) which was approved by resolution of the Board of Directors will be payable on 27 September 2017 (the "Payment Date") to shareholders on the register at the close of business on 20 September 2017 (the "Record Date").

The dividend payment will be subject to deduction of Luxembourg withholding tax at a rate of 15%. Dividend will be paid in EURO.

Legal grounds: Art. 56.1.1 of the Act of 29 July 2005 on public offerings, conditions governing the introduction of financial

instruments to the organised trading system, and public companies.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

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.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

“Spodziewamy się, że przychody w 2017 r. wzrosną o 5-10 proc. rdr, a zysk netto o ok. 5 proc.” - powiedział prezes na konferencji.

“EBITDA może spaść, bo hrywna może się umocnić. Nie będzie takiego pozytywnego efektu walutowego jak w poprzednich latach” - dodał.

Grupa IMC wypracowała w 2016 r. 124,7 mln USD przychodów, 59 mln USD znormalizowanej EBITDA i 35,8 mln USD znormalizowanego zysku netto.

“Oficjalną prognozę, która będzie uwzględniała półroczne wyniki oraz stan upraw na koniec czerwca opublikujemy we wrześniu” - powiedział.

Z prezentacji spółki wynika, że IMC spodziewa się, że w 2017 r. zbiory zbóż i słonecznika wyniosą 720 tys. ton (wobec 717 tys. ton w 2016 r.). Zbiory ziemniaków mają spaść do 20 tys. ton z 21,1 tys. ton

Produkcja mleka w 2017 r. spadnie do 5,2 tys. ton z 15 tys. ton w ubiegłym roku.

IMC w tym roku planuje pilotażowy zasiew roślin strączkowych: soczewicy i grochu z przeznaczeniem na rynek indyjski.

“Jeśli to się sprawdzi, to chcemy zwiększyć produkcję w tym segmencie” - powiedział prezes. (PAP Biznes)

mj/ ana/

"Polityka dywidendowa zakłada wypłatę do 10 proc. zysku netto grupy. Ostateczna decyzja w sprawie dywidendy za 2016 r. zostanie podjęta we wrześniu 2017 r." - powiedział prezes.

Dodał, że zamiar wypłaty dywidendy został uzgodniony z wierzycielami, a środki na nią są zabezpieczone.

"Zmniejszyliśmy dług i jego oprocentowanie. Spółka jest stabilna finansowo i to dobry czas na wypłatę dywidendy" - powiedział prezes.

"W przyszłym roku chcemy jeszcze zwiększyć dywidendę" - dodał.

Wcześniej spółka nie wypłacała dywidendy.

IMC jest zarejestrowane w Luksemburgu i zgodnie z tamtejszym prawem wypłata dywidendy nie wymaga zgody walnego zgromadzenia. (PAP Biznes)

mj/ asa/

“Łączny planowany CAPEX na 2017 r., uwzględniający potencjalną akwizycję wynosi 20 mln USD” - powiedział prezes na konferencji.

“W tym roku planujemy powiększenie banku ziemi o 20 tys. ha za ok. 16 mln USD” - dodał.

Prezes zaznaczył, że na taką inwestycję potrzebna będzie zgoda wierzyciela - International Finance Corporation.

“Złożyliśmy już wniosek, spodziewamy się zgody w czerwcu. Finalizacja transakcji powinna nastąpić w grudniu 2017 r.” - powiedział prezes.

Prezes poinformował, że kolejne przejęcia mogą nastąpić w 2019-2020 r., kiedy bank ziemi może się zwiększyć o 50 tys. ha.

Nakłady inwestycyjne grupy w 2017 r. zakładają wydatki na maszyny do zasiewu i nawożenia, modernizację magazynów oraz przebudowę farmy mlecznej.

“Nakłady inwestycyjne i akwizycje będziemy finansować z bieżącego cash flow. Nie będziemy zaciągać nowego długu” - powiedział prezes.

IMC posiada 136,6 tys. ha ziemi uprawnej na Ukrainie. Przychody z uprawy zbóż stanowią 96 proc. sprzedaży grupy. 70 proc. przychodów IMC osiąga z eksportu. (PAP Biznes)

mj/ ana/

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

IMC S.A. (the Company) will hold its extraordinary general meeting of shareholders (the EGM) on Tuesday, 4 July 2017 at 11:30 a.m. CET at the registered office of the Company with the following agenda:

The EGM will have the following agenda:

1. Acknowledgment of the report on conflicts of interest prepared by the board of directors of the Company;

2. Approval of a management incentive plan of the Company pursuant to which certain members of the management team of Chernihivska IMC, the Ukrainian subsidiary of the Company (the "Participants") will be entitled to subscribe over a 3-year period new shares in the Company representing (in aggregate) up to 6% of the current share capital of the Company (the "MIP");

3. Delegation of powers to the board of directors to implement the above management incentive plan, in particular without being limited to the power to appoint the Participants in consultation with the compensation committee of the Company and to issue the new shares to the Participants within the framework of the authorized share capital (the "Delegation of Powers");

4. Miscellaneous.

The EGM is formally convened 30 days before the meeting date by _i_ the publication of the convening notice in a Luxembourg nationwide newspaper and on the on the Luxembourg Official Gazette _Mémorial C, Recueil des Sociétés et Associations_ and _ii_ the dissemination of the convening notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions such as the Luxembourg law of 24 May 2011 on shareholders' rights in listed companies, the Luxembourg law of 10 August 1915 on commercial companies, the Luxembourg law of 11 January 2008 on transparency requirements and the Luxembourg law of 9 May 2006 on market abuse.

The convening notice shall be made available on the Company's website, from the date of the publication above-mentioned to the date of the EGM _included_, at the following address http://www.imcagro.com.ua.

Notice to shareholders - need to register for participation

Each shareholder wishing to exercise its rights to attend and vote at the EGM should send to the Company a Form of Participation to confirm its participation at the EGM no later than Tuesday, 20 June 2017, 11:59 p.m. CET.

The rights to vote at the EGM are determined in accordance with and at the record date (the "Record Date"), which is set on Tuesday, 20 June 2017, 24:00 a.m. (midnight) CET. Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the EGM (the "Authorized Shareholder(s)").

The Form of Participation shall be returned in original by the shareholder to the Company's registered office's address which is IMC S.A., Attn: Christian Tailleur, 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg or by email to Christian.tailleur@lu.totalserve.eu.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities (the "KDPW") or Clearstream Banking S.A. (as the case may be) shall request an original depositary certificate (the "Shareholder's Certificate") from the broker or custodian bank who is a participant of the KDPW or Clearstream Banking S.A. (as the case may be) and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

The Shareholder's Certificate (original or copy) must be sent by the shareholder to the Company no later than Tuesday, 27 June 2017, 6:00 p.m. CET.

Vote by proxy

Shareholders who have complied with the notification and registration provisions set forth above, can give voting instructions to any other person (natural or legal) by no later than Monday, 3 July 2017 at 11:30 a.m. CET via the Proxy Voting Form and Instructions, duly completed for each resolution of the EGM, signed and sent to the Company in written form by mail to the registered office's address of the Company which is IMC S.A., Attn: Christian Tailleur, 26-28, rue Edward Steichen, L-2540 Luxembourg or by email to Christian.tailleur@lu.totalserve.eu.

One person may represent several or even all shareholders.

Vote by correspondence

The shareholders of the Company can also participate at the EGM by correspondence by using the Proxy Voting Form and Instructions.

Right to have additional items in the agenda of the EGM and file draft resolutions of the EGM

In accordance with the Luxembourg Act of 24 May 2011 on shareholders' rights in listed companies, as amended, shareholders holding individually or collectively at least five per cent (5%) of the issued share capital of the Company have the right to add items to the agenda of the EGM and to file draft resolutions of the EGM in relation with the existing or new items to the agenda of the EGM.

These rights shall be exercised upon written requests of the shareholders (which needs to be an Authorized Shareholder) submitted to the Company by postal services at the registered office's address of the Company which is IMC S.A., Attn: Christian Tailleur, 26-28, rue Edward Steichen, L-2540 Luxembourg or by email to Christian.tailleur@lu.totalserve.eu.

The requests shall be accompanied by the evidence that (i) the shareholder is an Authorized Shareholder, (ii) a justification or a draft resolution to be adopted at the EGM and (iii) the electronic or mailing address at which the Company can acknowledge receipt of these requests.

The requests from the shareholders shall be received by the Company at the latest on Monday, 12 June 2017, 11:30 a.m. CET. The Company will acknowledge the receipt of such requests within forty eight (48) hours upon receipt.

The Company will publish an updated agenda at the latest on Monday, 19 June 2017.

Further questions

The shareholders of the Company may address all queries with respect to the EGM, such as but not limited to, the request to be provided with the documents to be tabled at the EGM and/or a draft of the resolutions of the EGM, by mail to the registered office's address of the Company which is IMC S.A., Attn: Christian Tailleur, 26-28, rue Edward Steichen, L-2540 Luxembourg or by email to Christian.tailleur@lu.totalserve.eu.

The shareholders of the Company may visit the Company's website at http://www.imcagro.com.ua/en/investor-relations/egm for any further information, such as but not limited to:

- this convening notice;

- the documents to be provided to the EGM;

- a draft of the resolutions of the EGM;

- the Proxy Voting Form and Instructions;

- the Form of Participation; and

- Important information for participating to the EGM.

Legal basis: Paragraph 39.1.1 of the Regulation of the Minister of Finance dated 19 October 2005 on ongoing and periodic information to be published by issuers of securities (Journal of Laws of 2005, No 209, item 1744, as amended).

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

IMC S.A. (formely INDUSTRIAL MILK COMPANY S.A., hereinafter the Company) informs that official name of the Company has been changed from INDUSTRIAL MILK COMPANY S.A. to IMC S.A..

Resent amendments of the Articles of Association connected with the change of the Company's name adopted by the Extraordinary General Meeting of Shareholders held on 26 April 2017 were duly admitted to the Luxembourg Trade and Companies register.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

Industrial Milk Company S.A. (the Company) informs that all resolutions of the Extraordinary General Meeting of shareholders which was held on 26 of April 2017 at the registered office of the company have been adopted.

All resolutions adopted at the Extraordinary 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 Extraordinary General Meeting of shareholders:

FIRST RESOLUTION

The Shareholders resolve to change the name of the Company from Industrial Milk Company S.A. to IMC S.A. and to amend Article 1 of the Articles of Association which shall now read as follows:

"Article 1. Form, Corporate Name.

There exists a Company in the form of a société anonyme (public limited liability company) under the name of IMC S.A. (the Company) which will be governed by the laws of the Grand Duchy of Luxembourg, notably the law of 10 August 1915 on commercial companies, as amended or any law replacing such law (the Law), by article 1832 of the Civil Code, as amended, and by the present articles of association (the Articles)."

SECOND RESOLUTION

The Shareholders resolve to change the date of the annual general meeting of the shareholders of the Company and to amend Article 19 of the Articles of Association which shall now read as follows:

"Article 19. Annual General Meeting.

The annual general meeting will be held at the place, date and time determined by the Board of Directors in the notice convening the annual general meeting."

The minutes of the Extraordinary General Meeting of shareholders of the Company held in Luxembourg on 26 April 2017 with adopted resolutions are duly published on our website.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

Industrial Milk Company S.A. (the Company) informs that all resolutions of the Annual general meeting of shareholders which was held on 26 of April 2017 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 2016 (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 2016 (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 2016.

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 Consolidated Financial Statements for the financial year ending 31 December 2016 in their entirety.

THIRD RESOLUTION

The General Meeting, acknowledging the loss realized by the Company during the financial year ending 31 December 2016, decides to carry forward the entire loss to the next financial year.

FOURTH RESOLUTION

The General Meeting acknowledging that the Company's losses realized during the financial year ending 31 December 2016 exceeding 75% of the share capital of the Company and having considered and approved the special report prepared by the Board of Directors in accordance with Article 100 of the Law of 10 August 1915 on commercial companies, as amended, decides in accordance with the said Article, to continue the business of the Company.

FIFTH 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 2016) for the past activities and related financial statements of the Company.

SIXTH RESOLUTION

The General Meeting confirms the mandate ending at the annual general shareholders meeting 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 shareholders meeting to be held in 2019 of Mr. Alfons Wilhelm Balmann, the 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 26 April 2017 with adopted resolutions are duly published on our website.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

Industrial Milk Company S.A. (hereinafter the Company) informs that all resolutions of the Extraordinary general meeting of shareholders which was held on 25 April 2017 at the registered office of the company have been adopted.

All resolutions adopted at the Extraordinary 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 Extraordinary general meeting of shareholders:

FIRST RESOLUTION

The shareholder hereby approves and ratifies the termination of the mandate of KPMG Luxembourg, a cooperative company (société cooperative) incorporated under the laws of Luxembourg, with registered office at 39, avenue John F. Kennedy, L-1855 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 149133 ("KPMG") as the approved audit firm (cabinet de révision agréé) of the Company effective as from 25 January 2017.

SECOND RESOLUTION

The shareholder hereby approves and ratifies the appointment of H.R.T. Révision S.A., a public limited company (société anonyme) having its registered office at 163, rue du Kiem L-8030 Strassen, Grand Duchy of Luxembourg and registered with the Luxembourg Register of Commerce and Companies under number B 51238, as the approved audit firm (cabinet de révision agréé) of the Company for a mandate beginning on 25 January 2017 (which includes, for the avoidance of doubt, the mandate for auditing the financial statements of the Company for the financial year ending 31 December 2016) and expiring at the annual general meeting of shareholders to be held in 2020.

THIRD RESOLUTION

The shareholder hereby considers and does not approve the appointment of PricewaterhouseCoopers, a cooperative company (société cooperative) incorporated under the laws of Luxembourg, with registered office at 2, rue Gerhard Mercator, L-2182 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 65477 as the approved audit firm (cabinet de revision agréé) of the Company for a mandate beginning on 25 January 2017 (which includes, for the avoidance of doubt, the mandate for auditing the financial statements of the Company for the financial year ending 31 December 2016) and expiring at the annual general meeting of shareholders of the Company to be held in 2020.

The minutes of the Extraordinary general shareholders' meeting of the Company held in Luxembourg on 25 April 2017 with adopted resolutions are duly published on our website.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that the Company has acknowledged an error in the accounting treatment of its long-term obligations associated with the IFC loan, in particular with the Warrant Agreement (the Share purchase warrant) and the Additional return included in the Loan Agreement.

Taking into account the above mentioned acknowledged error, when preparing the Consolidated Financial Statements for the year ended 31 December 2016, the Company will restate lines reflecting the effect of the Share purchase warrant and the effect of the Additional return in the Consolidated statement of financial position and in the Consolidated statement of comprehensive income for the year ended 31 December 2014 and for the year ended 31 December 2015.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that the date of publication of the Consolidated Financial Statements for the year ended 31 December 2016 has been changed from 28 April 2017 to 25 April 2017.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

The Board of Directors of Industrial Milk Company S.A. ( hereinafter the "Company") notifies the intention to provide in 2017, on a continuous basis, consolidated periodical reports containing consolidated financial statements and condensed consolidated interim financial statements.

The Company hereby communicates the dates of publications of the periodical reports in 2017:

I. Consolidated Financial Statements for the year ended 31 December 2016 - 28 April 2017

II. Condensed Consolidated Interim Financial Statements for the three months ended 31 March 2017 - 18 May 2017

III. Condensed Consolidated Interim Financial Statements for the six months ended 30 June 2017 - 28 August 2017

IV. Condensed Consolidated Interim Financial Statements for the nine months ended 30 September 2017 - 16 November 2017

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

Industrial Milk Company S.A. (the Company) will hold its annual general meeting of shareholders (the AGM) on Wednesday 26 April 2017,

at its registered office at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, at 10.00 a.m. Central European

Time (CET) (or such subsequent date which might be notified per separate notice).

The AGM will have the following agenda:

1. Presentation and approval of the management report of the board of directors of the Company (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 for the financial year ending 31 December 2016 (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 2016 (the "Consolidated Financial Statements") and presentation and report by the Board of Directors of the salary, fees and advantages paid to the executive directors.

2. Review and approval of the Annual Accounts of the Company for the financial year ending 31 December 2016.

3. Review and approval of the Consolidated Financial Statements of the Company's group for the financial year ending 31 December 2016.

4. Allocation of the loss for the financial year ending 31 December 2016.

5. Presentation of the special report of the Board of Directors setting out the reasons behind the situation leading to the application of Article 100 of the Luxembourg law dated 10 August 1915 on commercial companies, as amended (the "Company Law") to the Company, substantiating the proposals of the Board of Directors with respect thereto and setting out the measures the Board of Directors intends to adopt to improve the financial standing of the Company.

6. Decision on the continuation of the Company in accordance with Article 100 of the Company Law, as amended.

7. Discharge to the members of the Board of Directors.

8. Confirmation of the mandates of the current members of the Board of Directors.

9. Miscellaneous.

The AGM is formally convened 30 days before the meeting date by (i) the publication of the convening notice in a Luxembourg nationwide newspaper and on the on the Luxembourg Official Gazette (Mémorial C, Recueil des Sociétés et Associations) and (ii) the dissemination of the convening notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions such as the Luxembourg l aw of 24 May 2011 on shareholders' rights in listed companies, the Luxembourg law of 10 August 1915 on commercial companies, the Luxembourg law of 11 January 2008 on transparency requirements and the Luxembourg law of 9 May 2006 on market abuse.

The convening notice shall be made available on the Company's website, from the date of the publication above-mentioned to the date of the AGM (included), at the following address http://www.imcagro.com.ua.

The record date for shareholders to participate in the AGM is Wednesday 12 April 2017, at 24.00, at 24.00 (midnight) CET. (the Record Date).

1 Confirmation of attendance and record date

The AGM is properly convened 30 days before the meeting date by (i) the publication of the notice in a Luxembourg nationwide newspaper and the Recueil Électronique des Sociétés et Associations and (ii) the dissemination of the notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions.

Each shareholder wishing to exercise its rights to attend and vote at the AGM should send to the Company a form to confirm its participation to the AGM (the "Form of Participation"), no later than Wednesday 12 April 2017, 18.00 CET.

The rights to vote at the AGM are determined in accordance with and at the record date (the "Record Date"), which is set on Wednesday 12 April 2017, at 24.00 (midnight) CET. Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the AGM (the "Authorized Shareholder(s)").

The Form of Participation can be downloaded from the Company's website at www.imcagro.com.ua and shall be returned in original by the shareholder to the Company at the Notice Address (as defined hereafter) and following the instructions provided herein.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities (the "KDPW") or Clearstream Banking S.A. (as the case may be) shall request an original depositary certificate (the "Shareholder's Certificate") from the broker or custodian bank who is a participant of the KDPW or Clearstream Banking S.A. (as the case may be) and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

A shareholder intending to participate to the AGM (in person, by correspondence, or by use of a proxy) shall provide the Company with a Shareholder's Certificate issued at the Record Date.

The Shareholder's Certificate shall be delivered in English. In the contrary, the shareholder shall provide at its own expense and within the same deadlines as the ones applicable to the delivery of the Shareholder's Certificate, a certified true translation by an officially agreed translator.

The Shareholder's Certificate should be issued by the shareholder's broker or custodian bank at such time as to enable the shareholder to deliver the Shareholder's Certificate (original or copy) to the Company no later than on Wednesday 19 April 2017, 18.00 CET. In case of translation of the Shareholder's Certificate, the shareholder shall ensure the certified true translation (original or copy) is delivered to the Company together with the Shareholder's Certificate and no later than Wednesday 19 April 2017, 18.00 CET.

To receive information on formal requirements of, and documents to be submitted to the broker or the custodian bank for the purpose of the issuance of Shareholders' Certificates, all shareholders are advised to contact their brokers or custodian banks.

Each shareholder shall deliver the original Shareholder's Certificate either (i) in person, (ii) by hand-delivery or, (iii) by mail (ordinary or registered), at the address for notices to the Company as provided in item 6 ("Notices and further questions to the Company") (the "Notice Address"), no later than Monday 24 April 2017, 18.00 CET. A copy of the Shareholder's Certificate may also be delivered by e-mail to Christian.tailleur@lu.totalserve.eu, but no later than Wednesday 19 April 2017, 18.00 CET.

Only Authorized Shareholders who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the AGM subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at www.imcagro.com.ua), no later than Wednesday 12 April 2017, 18.00 CET and (ii) the delivery to the Company of the original Shareholder's Certificate, within the forms and delays prescribed herein.

2 Participation in the AGM

• Any Authorized Shareholder who holds one or more shares of the Company at the Record Date is entitled to attend and vote at the AGM, if it fulfilled all formalities to confirm its participation within the applicable forms and delays. One share entitles to one vote on each resolution to be voted. Each Authorized Shareholder may participate:

1) In person (in the case of a natural person) or by means of its duly authorized representatives (in the case of a legal person).

2) By correspondence, using the proxy voting form (the "Proxy Voting Form and Instructions") as available on the Company's website (www.imcagro.com.ua). Only voting instructions expressed by the use of the provided Proxy Voting Form and Instructions (duly filled) are considered as valid and recorded.

The Proxy Voting Form and Instructions shall be delivered by the Shareholder to the Company, either (i) by hand-delivery (with acknowledgement of receipt), (ii) by a registered mail, or (iii) by special courier, to the Notice Address.

In any case, the Company shall receive the Proxy Voting Form and Instructions in original, together with a certified true copy of the international valid ID card, passport or other official document in English evidencing the Shareholder's identity and the original of the Shareholder's Certificate (if not delivered before) no later than Monday 24 April 2017, at 18.00 CET or it will not be recorded as valid.

3) By proxy (both in the case of a natural person or a legal person) through the appointment of a natural or legal person (the "Proxy Holder") to attend and vote at the AGM in the Authorized Shareholder's name and upon written instructions of the Authorized Shareholder. The Proxy Holder may not be a shareholder.

The Proxy Holder must be designated in writing (the "Proxy") and the Proxy must be delivered in original by mail (ordinary or registered) to the Notice Address.

In any case, the Company must receive the Proxy before Monday 24 April 2017, at 18.00 CET, or it will not be recorded as a valid Proxy and the Proxy Holder will not be authorized to attend and vote at the AGM on behalf of the Authorized Shareholder.

The Proxy Holder is entitled to act in the Authorized Shareholder's name and exercise the same rights the Authorized Shareholder benefits (please refer to item 3 "Rights of the Shareholder").

The Proxy Holder is only entitled to vote at the relevant general meeting for which the proxy is provided (or such subsequent meeting having the same agenda) and an Authorized Shareholder can only appoint one proxy to represent it.

Each Authorized Shareholder may act as a Proxy Holder for another Authorized Shareholder taking into account potential conflicts of interests and the obligation to act following written instructions of the proxy provider given in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions).

• What documents should a participant bring at the AGM?

(i) A natural person is required to bring at the AGM an international valid ID card, passport or other official document in English confirming his/her identity;

(ii) A legal person is required to bring:

a) an extract in English from its respective trade register; and/or

b) other documents in English evidencing the right of a natural person to represent the Authorized Shareholder at the AGM (e.g., an unbroken chain of powers of attorney), and

c) an international valid ID card, passport or other official document in English confirming the identity of the Authorized Shareholder's representative.

(iii) A Proxy Holder appointed by an Authorized Shareholder is required to bring:

a) an ID card, passport or other official document in English confirming the identity of the Proxy Holder;

b) the Proxy in English (or a copy); and

c) the duly filled Proxy Voting Form and Instructions, signed by the Authorized Shareholder and any other written instructions given by the Authorized Shareholder to its Proxy Holder if the case may be (e.g., question to ask during the AGM).

Please note that in all cases the Proxy to represent an Authorized Shareholder at the AGM can only be provided directly by the Authorized Shareholder himself (and not by a proxy of the Shareholder).

In case of any doubts relating to the Proxy Voting Form and Instructions or the Proxy presented by a Proxy Holder to participate in the AGM and admission thereto, the decision of the chairman of the AGM will be decisive regarding the admission of the considered Proxy Holder to attend and vote at the AGM.

For the convenience of its Authorized Shareholders, the Company proposes to appoint any lawyer (avocat) or attorney at law (avocat à la Cour) of NautaDutilh Avocats Luxembourg S.à r.l., each individually and with full power of substitution, as proxy for the Authorized Shareholders (the "Proposed Shareholders' Proxy") to attend the AGM and vote in accordance with the voting instructions of the Authorized Shareholder as provided in the duly filled Proxy Voting Form and Instructions, signed by the relevant Authorized Shareholder.

Please note, however, it is permitted to nominate a proxy other than the Proposed Shareholder's Proxy. One person may represent more than one Authorized Shareholder.

If the designated Proxy Holder is the Proposed Shareholders' Proxy, the following steps will be applicable:

1) Download and complete the Proxy Voting Form and Instructions available on the Company's website at (www.imcagro.com.ua) and indicate the Proposed Shareholders' Proxy as proxy;

2) Duly fill and sign the Proxy Voting Form and Instructions and the voting instructions herein (please be aware that voting instructions must be specifically provided for each resolution if the chosen proxy is the Proposed Shareholders' Proxy, otherwise the Proposed Shareholders' Proxy will abstain from voting for each resolution where no voting instructions were properly provided);

3) Attach thereto all documents specified in the Proxy Voting Form and Instructions (i.e., the original Shareholders' Certificate, if not already deposited with the Company, evidencing the rights of the Authorized Shareholder at the Record Date); and

4) Send the duly completed Proxy Voting Form and Instructions together with all required documents to the Company, no later than Monday 24 April 2017, 18.00 CET, within the forms and delays required for the participation by proxy as indicated in the Proxy Voting Form and Instructions.

• Important information:

(i) In any case, the original Proxy Voting Form and Instructions shall be delivered by the shareholder to the Company together with the original Shareholder's Certificate (if not yet delivered) and all required documents before Monday 24 April 2017, 18.00 CET, or the voting instructions will not be recorded as valid.

(ii) The Proxy Voting Form and Instructions together with all required documents must be duly completed and signed to be recorded as valid voting instructions.

(iii) Only an Authorized Shareholder who provided the Company with its Shareholder's Certificate within the forms and delays required and who have not collected such Shareholder's Certificate before the AGM date, may appoint a proxy designated by the Company. In all other cases, the Proxy given by the shareholder will be or becomes ineffective.

(iv) If, for any item on the agenda of the AGM (the "Agenda") requiring a vote, the voting instruction is not properly completed in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions), the Proposed Shareholders' Proxy will abstain from voting.

(v) Voting through a Proposed Shareholders' Proxy is an option proposed by the Company for the sake of convenience. Naturally, each Authorized Shareholder may attend the AGM and vote its shares in person or through its own proxy.

(vi) The name, address and other information on the Authorized Shareholder shall be consistent in all documents. Admission to the AGM of persons other than those representing the Authorized Shareholders shall be decided solely by the Chairman of the AGM.

• How to revoke the Proxy granted to a Proxy Holder?

Each Authorized Shareholder may revoke a Proxy given to the Proxy Holder by sending a document expressly revoking the granted Proxy to the Company within the forms and delays indicated below.

The Proxy Holder must be revoked in writing (the "Revocation") and the Revocation must be delivered in original and in English by mail (ordinary or registered) to the Notice Address. Such Revocation will be effective and the Proxy will be revoked if it is delivered to the Company not later than Monday 24 April 2017, 18.00 CET. The Revocation needs to comply with the formalities of the original Proxy.

Each Authorized Shareholder may revoke the granted Proxy at the AGM itself.

3 Rights of the Authorized Shareholder

• The right to table draft resolutions and/or add items to the agenda

Any Authorized Shareholder acting solely or with other Authorized Shareholders, together holding at least 5% of the share capital, may:

(i) add items to the Agenda; and

(ii) table draft resolutions regarding items of or to be added to the Agenda.

Such request (the "Request") must be made in writing in English and contain a justification regarding the proposal.

The Request must be delivered by latest Tuesday 4 April 2017 (i) by mail (ordinary or registered) to the Notice Address, or (ii) by e-mail to Christian.tailleur@lu.totalserve.eu and indicate an address (postal or electronic) where the Company may send the acknowledgement of receipt of the Request.

The Company will then add the proposed items to the Agenda and publish an amended version of the Agenda.

• The right to ask questions

Each Authorized Shareholder, acting in person or through its Proxy Holder, may ask questions regarding one or several items of the Agenda, during the AGM. If acting through its Proxy Holder, the Authorized Shareholder must give written instructions to the Proxy Holder for the questions to raise, or at least, a general right to ask all questions (regarding one or several items of the Agenda) the Proxy Holder may deem appropriate.

The Company will then answer to the questions raised, on a best-effort basis during the question and answers session of the AGM, on an individual or global basis (if the question was raised several times).

The Company will however not have to answer the question if the answer can be found in the Q&A; section of the Company's website, at the following address: www.imcagro.com.ua.

4 Language of documents

All documents relating to the AGM (including the Shareholders' Certificate) must be delivered to the Company in English. If any document has been prepared in any other language, the Authorized Shareholder must translate such document into English prior to the AGM and provide the Company with the translation together with the translated document, within the forms and delays as applicable to the translated document itself.

5 Language of AGM

The AGM will be conducted in English. Please note that the English language version of all resolutions is binding as the resolutions will be adopted in English.

6 Notices and further questions to the Company

Shareholders should address all notices and queries with respect to the AGM to the following Notice Address:

Industrial Milk Company S.A.

26-28, rue Edward Steichen

L-2540 Luxembourg

Grand Duchy of Luxembourg

Or by email to the following e-mail address: Christian.tailleur@lu.totalserve.eu.

On all related correspondence (e.g., such as the object of the mail or the e-mail), kindly indicate the following notice: "2017 Annual General Meeting Industrial Milk Company S.A."

Please note that the Company's website is at the following address: www.imcagro.com.ua

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

Industrial Milk Company S.A. _the Company_ will hold its extraordinary general meeting of shareholders _the EGM_ on Wednesday, 26 April 2017 at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, at 10.00 a.m. Central European Time _CET_ _or such subsequent date which might be notified per separate notice_.

The EGM will have the following agenda:

1. Change of the Company's corporate name in "IMC S.A." and subsequent amendment of article 1 of the articles of association of the Company in order to reflect the change of the corporate name.

2. Amendment of article 19 of the articles of association of the Company in order to delete the references to the place, date and time of the annual general meeting of shareholders of the Company.

3. Miscellaneous.

The EGM is formally convened 30 days before the meeting date by _i_ the publication of the convening notice in a Luxembourg nationwide newspaper and on the on the Luxembourg Official Gazette _Mémorial C, Recueil des Sociétés et Associations_ and _ii_ the dissemination of the convening notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions such as the Luxembourg law of 24 May 2011 on shareholders' rights in listed companies, the Luxembourg law of 10 August 1915 on commercial companies, the Luxembourg law of 11 January 2008 on transparency requirements and the Luxembourg law of 9 May 2006 on market abuse.

The convening notice shall be made available on the Company's website, from the date of the publication above-mentioned to the date of the EGM _included_, at the following address http://www.imcagro.com.ua.

Notice to shareholders - need to register for participation

Each shareholder wishing to exercise its rights to attend and vote at the EGM should send to the Company a form to confirm its participation in the EGM (the "Form of Participation") available on the Company's website, no later than Wednesday, 12 April 2017, 18.00 CET.

The rights to vote at the EGM are determined in accordance with and at the record date (the "Record Date"), which is set on Wednesday, 12 April 2017, at 24.00 (midnight) CET. Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the EGM (the "Authorized Shareholder(s)").

The Form of Participation can be downloaded from the Company's website at www.imcagro.com.ua and shall be returned in original by the shareholder to the Company's registered office.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities (the "KDPW") or Clearstream Banking S.A. (as the case may be) shall request an original depositary certificate (the "Shareholder's Certificate") from the broker or custodian bank who is a participant of the KDPW or Clearstream Banking S.A. (as the case may be) and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

The Shareholder's Certificate (original or copy) must be sent by the Shareholder to the Company no later than on Wednesday, 19 April 2017, 18.00 CET.

Only Authorized Shareholders who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the EGM subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at www.imcagro.com.ua, no later than Wednesday, 12 April 2017, 18.00 CET and (ii) the delivery to the Company of the original Shareholder's Certificate, within the forms and delays prescribed in the document called "Important information for participating to the EGM - AoA Amendment ".

Further information is available on the Company's website and in particular in the document called "Important information for participating to the EGM - AoA Amendment ".

Shareholders of the Company may obtain further information on the EGM by addressing their request to the Company by email (Christian.tailleur@lu.totalserve.eu) or by post at the registered office of the Company (quoting "2017 IMC EGM - AoA Amendment").

General information for shareholders

In accordance with Luxembourg law, shareholders holding individually or collectively at least five per cent (5%) of the issued share capital of the Company have the right to put items on the agenda of the EGM and to table draft resolutions for items included or to be included on the agenda of the EGM. These rights shall be exercised upon written requests of the shareholders (which needs to be an Authorized Shareholder) submitted to the Company by postal services at the registered address of the Company or by email (Christian.tailleur@lu.totalserve.eu) (quoting "2017 IMC EGM - AoA Amendment"). The requests shall be accompanied by the evidence that (i) the shareholder is an Authorized Shareholder, (ii) a justification or a draft resolution to be adopted at the EGM and shall include the electronic or mailing address at which the Company can acknowledge receipt of these requests. The requests from the shareholders shall be received by the Company at the latest on Tuesday, 4 April 2017..

Legal basis: Legal basis: Paragraph 39.1.1 of the Regulation of the Minister of Finance dated 19 October 2005 on ongoing and periodic information to be published by issuers of securities _Journal of Laws of 2005, No 209, item 1744, as amended_.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

Industrial Milk Company S.A. _the Company_ will hold its extraordinary general meeting of shareholders _the EGM_ on Tuesday, 25 April 2017 at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, at 10.00 a.m. Central European Time _CET_ _or such subsequent date which might be notified per separate notice_.

The EGM will have the following agenda:

1. To acknowledge the resignation of KPMG Luxembourg, a cooperative company (société cooperative) incorporated under the laws of Luxembourg, with registered office at 39, avenue John F. Kennedy, L-1855 Luxembourg and registered with the Luxembourg Register of Commerce and Companies under number B 149133 as the approved audit firm (cabinet de révision agréé) of the Company effective as from 25 January 2017.

2. To consider, approve and, ratify the appointment of, H.R.T. Révision S.A. (a member of the PKF International network), 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 as the approved audit firm (cabinet de révision agréé) of the Company for a mandate beginning on 26 January 2017 (which includes, for the avoidance of doubt, the mandate for auditing the financial statements of the Company for the financial year ending 31 December 2016) and expiring at the annual general meeting of shareholders of the Company to be held in 2020. The audit committee of the Company has expressed its preference in favour of the engagement of H.R.T. Révision S.A.

3. To consider and approve the appointment of PricewaterhouseCoopers, a cooperative company (société cooperative) incorporated under the laws of Luxembourg, with registered office at 2, rue Gerhard Mercator, L-2182 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 65477 as the approved audit firm (cabinet de révision agréé) of the Company for a mandate beginning on 26 January 2017 (which includes, for the avoidance of doubt, the audit of the financial statements of the Company for the financial year ending 31 December 2016) and expiring at the annual general meeting of shareholders of the Company to be held in 2020.

4. Miscellaneous.

The EGM is formally convened 30 days before the meeting date by _i_ the publication of the convening notice in a Luxembourg nationwide newspaper and on the on the Luxembourg Official Gazette _Mémorial C, Recueil des Sociétés et Associations_ and _ii_ the dissemination of the convening notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions such as the Luxembourg law of 24 May 2011 on shareholders' rights in listed companies, the Luxembourg law of 10 August 1915 on commercial companies, the Luxembourg law of 11 January 2008 on transparency requirements and the Luxembourg law of 9 May 2006 on market abuse.

The convening notice shall be made available on the Company's website, from the date of the publication above-mentioned to the date of the EGM _included_, at the following address http://www.imcagro.com.ua.

Notice to shareholders - need to register for participation

Each shareholder wishing to exercise its rights to attend and vote at the EGM should send to the Company a form to confirm its participation in the EGM (the "Form of Participation") available on the Company's website, no later than Tuesday 11 April 2017, 18.00 CET.

The rights to vote at the EGM are determined in accordance with and at the record date (the "Record Date"), which is set on Tuesday 11 April 2017, at 24.00 (midnight) CET. Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the EGM (the "Authorized Shareholder(s)").

The Form of Participation can be downloaded from the Company's website at www.imcagro.com.ua and shall be returned in original by the shareholder to the Company's registered office.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities (the "KDPW") or Clearstream Banking S.A. (as the case may be) shall request an original depositary certificate (the "Shareholder's Certificate") from the broker or custodian bank who is a participant of the KDPW or Clearstream Banking S.A. (as the case may be) and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

The Shareholder's Certificate (original or copy) must be sent by the Shareholder to the Company no later than on Tuesday 18 April 2017, 18.00 CET.

Only Authorized Shareholders who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the EGM subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at www.imcagro.com.ua, no later than Tuesday 11 April 2017, 18.00 CET and (ii) the delivery to the Company of the original Shareholder's Certificate, within the forms and delays prescribed in the document called "IMPORTANT INFORMATION FOR PARTICIPATING TO THE EGM".

Further information is available on the Company's website and in particular in the document called "IMPORTANT INFORMATION FOR PARTICIPATING TO THE EGM".

Shareholders of the Company may obtain further information on the EGM by addressing their request to the Company by email (Christian.tailleur@lu.totalserve.eu) or by post at the registered office of the Company (quoting "2017 IMC EGM").

General information for shareholders

In accordance with Luxembourg law, shareholders holding individually or collectively at least five per cent (5%) of the issued share capital of the Company have the right to put items on the agenda of the EGM and to table draft resolutions for items included or to be included on the agenda of the EGM. These rights shall be exercised upon written requests of the shareholders (which needs to be an Authorized Shareholder) submitted to the Company by postal services at the registered address of the Company or by email (Christian.tailleur@lu.totalserve.eu) (quoting "2017 IMC EGM"). The requests shall be accompanied by the evidence that (i) the shareholder is an Authorized Shareholder, (ii) a justification or a draft resolution to be adopted at the EGM and shall include the electronic or mailing address at which the Company can acknowledge receipt of these requests. The requests from the shareholders shall be received by the Company at the latest on Monday 3 April 2017.

Legal basis: Legal basis: Paragraph 39.1.1 of the Regulation of the Minister of Finance dated 19 October 2005 on ongoing and periodic information to be published by issuers of securities _Journal of Laws of 2005, No 209, item 1744, as amended_.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 17. 1 MAR.

The Board of Directors of Industrial Milk Company S.A.(hereinafter the Company) informs the shareholders that the agreement between the Company and its approved audit frim (cabinet de revision agréé) KPMG Luxembourg, a cooperative company (société coopérative) incorporated under the laws of Luxembourg, with registered office at 39, avenue John F. Kennedy, L-1855 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 149133, has been terminated by KPMG Luxembourg with effect as from 25 January 2017. Such resignation follows a divergence of views between the auditor and the Company regarding the accounting treatment of the long-term loans of the Company. In order to ensure a timely preparation of the annual financial statements of the Company for the financial year ended 31 December 2016, the Company is currently in the process of selecting a new approved audit firm (cabinet de révison agréé), the appointment of which will be submitted to the decision of the shareholders of the Company.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 17. 1 MAR.

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that on 20 December 2016 a Subsidiary of the Company (Burat-Agro LLC) in time and fully retired bonds of series E to the amount of UAH 115 203 400.00 (equivalent to USD 4.36 mln) using own funds of the company.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

Industrial Milk Company S.A. (the Company) will hold its extraordinary general meeting of shareholders (the EGM) on Thursday, 8 December 2016 at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, at 10.00 a.m. Central European Time (CET) (or such subsequent date which might be notified per separate notice).

The EGM will have the following agenda:

1. To approve and ratify the appointment of Interaudit S.à r.l., a private limited liability company (société à responsabilité limitée) incorporated under the laws of Luxembourg, with registered office at 37, Rue des Scillas, L - 2529 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 29501, as the approved audit firm (cabinet de révision agréé) for the financial years ending 31 December 2013, 31 December 2014 and 31 December 2015.

2. To consider, approve and ratify the appointment of KPMG Luxembourg, a cooperative company (société cooperative) incorporated under the laws of Luxembourg, with registered office at 39, avenue John F. Kennedy, L-1855 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 149133 ("KPMG") as the approved audit firm (cabinet de révision agréé) of the Company for a mandate beginning on 1 November 2016 (which includes, for the avoidance of doubt, the mandate for auditing the financial statements of the Company for the financial year ending 31 December 2016) and expiring at the annual general meeting of shareholders of the Company to be held in 2020. The audit committee of the Company has expressed its preference for the engagement of KMPG as the approved audit firm (cabinet de révision agréé).

3. To consider and approve the appointment of PricewaterhouseCoopers, a cooperative company (société cooperative) incorporated under the laws of Luxembourg, with registered office at 2, rue Gerhard Mercator, L-2182 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number B 65477 as the approved audit firm (cabinet de revision agréé) of the Company for a mandate beginning for the audit of the financial statements of the Company for the financial year ending 31 December 2016 and expiring at the annual general meeting of shareholders of the Company to be held in 2020.

4. To acknowledge the resignation of Mrs Karen Fisher as non-executive director of the Company with effect as from 1 June 2016 and to approve the final nomination of Mr Kamil Jan Gaworecki as the new non-executive director of the Company appointed pursuant to the minutes of the board of directors of the Company dated 13 May 2016. The non-executive director is appointed for a period of 6 (six) years. His mandate will expire at the annual general meeting of shareholders of the Company to be held in 2022.

5. Miscellaneous.

The EGM is formally convened 30 days before the meeting date by (i) the publication of the convening notice in a Luxembourg nationwide newspaper and on the on the Luxembourg Official Gazette (Mémorial C, Recueil des Sociétés et Associations) and (ii) the dissemination of the convening notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions such as the Luxembourg law of 24 May 2011 on shareholders' rights in listed companies, the Luxembourg law of 10 August 1915 on commercial companies, the Luxembourg law of 11 January 2008 on transparency requirements and the Luxembourg law of 9 May 2006 on market abuse.

The convening notice shall be made available on the Company's website, from the date of the publication above-mentioned to the date of the EGM (included), at the following address http://www.imcagro.com.ua.

The record date for shareholders to participate in the EGM is Thursday, 24 November 2016, at 24.00 (midnight) CET (the Record Date). Only shareholder who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the EGM, subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at http://www.imcagro.com.ua) no later than Thursday, 24 November 2016, at 24.00 (midnight) CET and (ii) the delivery to the Company of the depositary certificate evidencing the shares held by the shareholder at the Record Date, within the forms and delays prescribed below.

Notice to shareholders - need to register for participation

Each shareholder wishing to exercise its rights to attend and vote at the EGM should send to the Company a form to confirm its participation in the EGM (the "Form of Participation") available on the Company's website, no later than Thursday, 24 November 2016, 18.00 CET.

The rights to vote at the EGM are determined in accordance with and at the record date (the "Record Date"), which is set on Thursday, 24 November 2016, at 24.00 (midnight) CET. Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the EGM (the "Authorized Shareholder(s)").

The Form of Participation can be downloaded from the Company's website at www.imcagro.com.ua and shall be returned in original by the shareholder to the Company's registered office.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities (the "KDPW") or Clearstream Banking S.A. (as the case may be) shall request an original depositary certificate (the "Shareholder's Certificate") from the broker or custodian bank who is a participant of the KDPW or Clearstream Banking S.A. (as the case may be) and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

The Shareholder's Certificate (original or copy) must be sent by the Shareholder to the Company no later than on Thursday, 1 December 2016, 18.00 CET.

Only Authorized Shareholders who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the EGM subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at www.imcagro.com.ua, no later than Thursday, 24 November 2016, 18.00 CET and (ii) the delivery to the Company of the original Shareholder's Certificate, within the forms and delays prescribed in the document called "IMPORTANT INFORMATION FOR PARTICIPATING TO THE EGM".

Further information is available on the Company's website and in particular in the document called "IMPORTANT INFORMATION FOR PARTICIPATING TO THE EGM".

Shareholders of the Company may obtain further information on the EGM by addressing their request to the Company by email (Christian.tailleur@lu.totalserve.eu) or by post at the registered office of the Company (quoting "2016 IMC EGM").

General information for shareholders

In accordance with Luxembourg law, shareholders holding individually or collectively at least five per cent (5%) of the issued share capital of the Company have the right to put items on the agenda of the EGM and to table draft resolutions for items included or to be included on the agenda of the EGM. These rights shall be exercised upon written requests of the shareholders (which needs to be an Authorized Shareholder) submitted to the Company by postal services at the registered address of the Company or by email (Christian.tailleur@lu.totalserve.eu) (quoting "2016 IMC EGM"). The requests shall be accompanied by the evidence that (i) the shareholder is an Authorized Shareholder, (ii) a justification or a draft resolution to be adopted at the EGM and shall include the electronic or mailing address at which the Company can acknowledge receipt of these requests. The requests from the shareholders shall be received by the Company at the latest on Wednesday, 16 November 2016.

Notices and further questions to the Company

Shareholders should address all notices and queries with respect to the EGM to the following Notice Address:

Industrial Milk Company S.A.

26-28 Rue Edward Steichen

L-2540 Luxembourg

Grand Duchy of Luxembourg

Or by email to the following e-mail address: Christian.tailleur@lu.totalserve.eu .

On all related correspondence (e.g., such as the object of the mail or the e-mail...), kindly indicate the following notice:

"2016 IMC EGM"

Please note that the Company's website is at the following address: http://www.imcagro.com.ua

Legal basis: Legal basis: Paragraph 39.1.1 of the Regulation of the Minister of Finance dated 19 October 2005 on ongoing and periodic information to be published by issuers of securities (Journal of Laws of 2005, No 209, item 1744, as amended).

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Giełda Papierów Wartościowych w Warszawie S.A. informuje, że z upływem 30 września 2016 r. członek giełdy DOM MAKLERSKI BANKU OCHRONY ŚRODOWISKA S.A. przestanie pełnić zadania animatora rynku dla akcji następujących spółek:

- INDUSTRIAL MILK COMPANY S.A. (LU0607203980),

- TRANS POLONIA S.A. (PLTRNSP00013).

kom doa/

Giełda Papierów Wartościowych w Warszawie S.A. informuje, że z upływem 30 września 2016 r. DOM MAKLERSKI BANKU OCHRONY ŚRODOWISKA S.A. przestanie pełnić zadania animatora emitenta dla akcji następujących spółek:

* TRANS POLONIA S.A.

* INDUSTRIAL MILK COMPANY S.A.

kom doa/

Giełda Papierów Wartościowych w Warszawie S.A. informuje, że TRIGON DOM MAKLERSKI S.A. od dnia 28 września 2016 r. będzie pełnić zadania animatora rynku dla akcji spółki INDUSTRIAL MILK COMPANY S.A. (LU0607203980).

kom mra

Giełda Papierów Wartościowych w Warszawie S.A. informuje, że pomiędzy TRIGON DOMEM MAKLERSKIM S.A. a spółką INDUSTRIAL MILK COMPANY S.A. została zawarta umowa o pełnienie zadań animatora emitenta.

kom mra

Podstawa prawna: art. 17. 1 MAR.

The Board of Directors of Industrial Milk Company S.A. (hereinafter "the Company") informs that the Company forecasts the following financials for FY 2016 ending 31 December 2016:

1. Revenue is forecast at USD 122 million

2. EBITDA is forecast at USD 55 million

3. Total debt by the end of 2016 year is forecast at USD 100 million +/- USD 3 million

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

"Zgodnie z przyjętą polityką, firma zacznie wypłacać dywidendę w 2017 r. w oparciu o wyniki wypracowane w 2016 r. Firma ogłosiła swoje plany w porozumieniu z największymi kredytodawcami, którzy wyrazili zgodę na taką formę podziału zysku.

W tym tygodniu IMC oficjalnie rozpoczęła współpracę z Europejskim Bankiem Odbudowy i Rozwoju, uzyskując 20 mln dolarów finansowania dłużnego. Spółka współpracuje również z IFC (Międzynarodowa Korporacja Finansowa, wchodzącą w skład grupy Banku Światowego).

"IMC udowodniła, że pomimo trudnej sytuacji makroekonomicznej i politycznej w kraju jest w stanie wypracować coraz lepsze wyniki. Dzięki rosnącym zyskom spółka jest w stanie nie tylko zmniejszać zadłużenie i inwestować w sprzęt rolniczy. Zdecydowaliśmy się również regularnie dzielić zyskami z naszymi akcjonariuszami" – poinformował cytowany w komunikacie Alex Lissitsa, prezes IMC. (PAP)

morb/

Podstawa prawna: art. 17. 1 MAR.

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that the Company intends to pay annual dividends starting from FY 2016 results with a dividend payout ratio up to 10% (of Consolidated Net Profit of the Company and its Subsidiaries) provided that the Company succeed to receive dividend payment waivers from its creditors.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Podstawa prawna: art. 17. 1 MAR.

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that Subsidiaries of the Company (CHERNIHIV INDUSTRIAL MILK COMPANY, LTD and BURAT-AGRO LLC) have entered into the Loan Agreement with the European Bank for Reconstruction and Development (hereinafter the EBRD).

According to the above mentioned Loan Agreement the EBRD provides a US $20 million loan to finance working capital needs of the Company's farming operations in Ukraine.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz

Więcej na: biznes.pap.pl

kom espi zdz

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Industrial Milk Company S.A. (the Company) informs that all resolutions of the Annual general meeting of shareholders which was held on 27 of April 2016 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 Report of the Board, the Auditor's Report, the Annual Accounts, the Consolidated Financial Statements and the presentation and report by the Board of Directors 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 2015 in their entirety.

SECOND RESOLUTION

The General Meeting, after having reviewed the Report of the Board of Directors and the Auditor's Report, approves the Report of the Board and the Consolidated Financial Statements for the financial year ending 31 December 2015 in their entirety.

THIRD RESOLUTION

The General Meeting, acknowledging the loss realized, decides to carry forward the loss to the next financial year.

FOURTH RESOLUTION

The General Meeting acknowledging that the Company's losses realized during the financial year ending 31 December 2015 exceeding 75% of the share capital of the Company, decides in accordance with Article 100 of the Luxembourg law dated 10 August 1915 on commercial companies, to continue the business of the Company.

FIFTH RESOLUTION

After review of the Report of the Board as well as review and approval of the Annual Accounts and the Consolidated Financial Statements, the General Meeting grants discharge to all directors for the past activities and related financial statements of the Company.

SIXTH RESOLUTION

The General Meeting (i) confirms the mandate of the non-executive directors of the Company (Mr Alfons Wilhelm Balmann and Mrs Karen Fisher) ending at the annual general meeting of shareholders to be held in 2019 as members of the Board of Directors of the Company and (ii) re-appoints the executive directors of the Company (Mr Alex Lissitsa, Mr Dmytro Martyniuk and Mr Oleksandr Petrov) for a period of 6 (six) years until the annual general meeting of shareholders to be held in 2022 as members of the Board of Directors of the Company.

SEVENTH RESOLUTION

The General Meeting approves the buy-back programme to be put in place by the Company pursuant to which the Company may acquire a maximum of 1,565,000 of its own shares during a period ending 18 months from the date of the AGM. Such shares shall be purchased at a price ranging between PLN 1 and PLN 20, being understood that the maximum price cannot be higher than the price of the last independent trade on the shares at the date of purchase by the Company of the shares.

The minutes of the Annual general shareholders' meeting of the Company held in Luxembourg on 27 April 2016 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.

Więcej na: biznes.pap.pl

kom espi zdz

W 2015 r. spółka przekroczyła prognozę przychodów i wyniku EBITDA. Grupa zanotowała 66,5 mln USD zysku EBITDA, czyli o 16 proc. więcej niż w 2014 r. Z kolei przychody wzrosły o 2 proc. do 140,4 mln USD. Zgodnie z prognozą finansową EBITDA miała zwiększyć się do 10 proc., a przychody pozostać na poziomie z 2014 r.

"(...) Optymistycznie podchodzimy również do obecnego roku. Pracujemy nad prognozą na ten rok, którą planujemy opublikować na początku trzeciego kwartału" – powiedział prezes Alex Lissitsa.

Wcześniej przedstawiciele spółki informowali, że IMC zamierza podać prognozy na 2016 r. w kwietniu, po tym jak rynek zapozna się z pełnymi wynikami za 2015 r.

W 2015 r. zysk netto IMC wyniósł 14 mln USD podczas, gdy w całym 2014 r. spółka miała 47,3 mln USD straty.

"Poprawa wyniku to efekt zmniejszenie bezgotówkowych strat wynikających z różnicy kursowej (30 mln USD w 2015 r. vs. 73,5 mln USD w 2014 roku). Było to możliwe dzięki znaczącej obniżce zadłużenia o 28,7 mln USD (całkowity dług na koniec grudnia 2015 r. to 98,7 mln USD) i spowolnieniu tempa dewaluacji ukraińskiej waluty w ubiegłym roku" - skomentowała spółka w komunikacie.

Wartość kapitałów własnych IMC wzrosła w zeszłym roku prawie dwukrotnie do 60 mln USD. To efekt przeszacowania głównych aktywów grupy.

"Wcześniej doszło do nominalnego spadku tej wartości w wyniku znaczącej dewaluacji hrywny w latach 2014 – 2015. Na przeszacowanie wpłynęła trudna sytuacja gospodarcza i polityczna na Ukrainie i wraz z jej poprawą realna wartość rynkowa aktywów spółki będzie rosła" - tłumaczy IMC.

Industrial Milk Company (IMC) to ukraińska spółka z branży rolniczej, która w 2011 r zadebiutowała na GPW. Główne obszary jej działalności to: kultywacja, przechowywanie i przetwarzanie upraw zbożowych i oleistych, produkcja ziemniaków oraz hodowla bydła mlecznego. (PAP)

jow/ jtt/

Więcej na: biznes.pap.pl

kom espi zdz

Podstawa prawna: Inne uregulowania

Industrial Milk Company S.A. (the Company) will hold its annual general meeting of shareholders (the AGM) on Wednesday 27 April 2016, at its registered office at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, at 10.00 a.m. Central European Time (CET) (or such subsequent date which might be notified per separate notice).

The AGM will have the following agenda:

1. Presentation and approval 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 for the financial year ending 31 December 2015 (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 2015 (the "Consolidated Financial Statements") and presentation and report by the Board of the salary, fees and advantages paid to the executive directors.

2. Review and approval of the Annual Accounts of the Company for the financial year ending 31 December 2015.

3. Review and approval of the Consolidated Financial Statements of the Company's group for the financial year ending 31 December 2015.

4. Allocation of the loss for the financial year ending 31 December 2015.

5. Decision on the continuation of the Company in accordance with Article 100 of the Luxembourg law dated 10 August 1915 on commercial companies, as amended.

6. Discharge to the directors of the Company.

7. Re-appointment of Mr Alex LISSITSA, Mr. Dmytro MARTYNIUK and Mr. Oleksandr PETROV as executive directors of the Company and confirmation of the mandates of the current non- executive members of the Board of Directors.

8. Approval of a buy-back programme to be put in place by the Company pursuant to which the Company may acquire a maximum of 1,565,000 of its own shares during a period ending 18 months from the date of the AGM. Such shares shall be purchased at a price ranging between PLN 1 and PLN 20, being understood that the maximum price cannot be higher than the price of the last independent trade on the shares at the date of purchase by the Company of the shares.

9. Miscellaneous.

The AGM is formally convened 30 days before the meeting date by (i) the publication of the convening notice in a Luxembourg nationwide newspaper and on the on the Luxembourg Official Gazette (Mémorial C, Recueil des Sociétés et Associations) and (ii) the dissemination of the convening notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions such as the Luxembourg law of 24 May 2011 on shareholders' rights in listed companies, the Luxembourg law of 10 August 1915 on commercial companies, the Luxembourg law of 11 January 2008 on transparency requirements and the Luxembourg law of 9 May 2006 on market abuse.

The convening notice shall be made available on the Company's website, from the date of the publication above-mentioned to the date of the AGM (included), at the following address http://www.imcagro.com.ua.

The record date for shareholders to participate in the AGM is Wednesday 13 April 2016, at 24.00 (midnight) CET. (the Record Date). Only shareholder who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the AGM, subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at http://www.imcagro.com.ua) no later than Wednesday 13 April 2016, 18.00 CET. and (ii) the delivery to the Company of the depositary certificate evidencing the shares held by the shareholder at the Record Date, within the forms and delays prescribed below.

In order to participate in the AGM a shareholder must:

1. Fill and sign the form of participation as made available on the Company's website (http://www.imcagro.com.ua) and deliver it in original and duly signed, by mail (ordinary or registered) to the Company's registered office at 26-28, rue Edward Steichen L-2540 Luxembourg, Grand Duchy of Luxembourg (quoting "2016 IMC Annual General Meeting").

2. Obtain an original depositary certificate (the Shareholder's Certificate), dated as of the Record Date and issued by authorized entities maintaining the securities account of such shareholder, confirming the amount of shares held by the shareholder at the Record Date, such Shareholder's Certificate having a validity date falling not earlier than the date of the AGM.

3. Deliver no later than Wednesday 25 April 2016, 18.00 CET to the Company, either (A) the original of the Shareholder's Certificate dated as of the Record Date (i) in person, (ii) by hand-delivery, or (ii i) by mail (ordinary or registered), at the Company's registered office at 26-28, rue Edward Steichen L-2540 Luxembourg, Grand Duchy of Luxembourg, or (B) A copy of the Shareholder's Certificate may also be delivered by e-mail to Luxembourg@totalserve.eu, but no later than Monday 25 April 2016, 18.00 CET

4. Fill and sign the Proxy Voting Form and Instructions, in case of participation by correspondence or by proxy, and deliver it in original no later than Monday 25 April 2015, at 18.00 to the Company's registered office, either (i) by hand-delivery (with acknowledgement of receipt), (ii) by a registered mail quoting "2016 IMC Annual General Meeting" or (iii) by special courier, together with the original Shareholder's Certificate as evidencing the shares held by the Shareholder at the Record Date (if not yet delivered in original or copy within the forms and delays of the item 3. above).

The present document is valid for the AGM to be held on Wednesday 27 April 2016 at 10.00 a.m. CET, as well as for any rescheduled subsequent AGM having the same agenda, the case the quorum would not be achieved at the first meeting or for such other reason.

The agenda of the AGM and the proposed resolutions by the Company (incorporated herewith by reference) are available on the Company's website at the following address: http://www.imcagro.com.ua.

These documents must be considered by the Shareholder to make an informed assessment on the items of the agenda and the proposed resolutions.

For detailed information and instructions regarding the AGM, please see document "ND AGM Important information for participating to the AGM - 2016", available on the Company's website at http://www.imcagro.com.ua.

IMPORTANT INFORMATION FOR PARTICIPATING TO THE AGM

Dear Shareholders,

This document has been prepared by Industrial Milk Company S.A. (the Company) in connection with the upcoming Annual General Meeting of the Company's shareholders (the AGM) to be held on Tuesday Wednesday 27 April 2016, at its registered office at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, at 10.00 a.m. Central European Time (CET) (or such subsequent date which might be notified per separate notice).

The purpose of this document is to indicate and explain (i) the steps that should be taken by the shareholders in order to participate in the AGM, (i i) the rights of shareholders and applicable delays to respect and (iii) the voting procedures available to shareholders.

This document should be read in conjunction with the Company's articles of association (the Articles of Association) and applicable provisions of Luxembourg law, such as the law of 24 May 2011 of shareholders' rights in listed company (the Shareholders' Rights Act) and the law of 10 August 1915 on commercial companies (the Companies' Act).

The present document is valid for the AGM to be held on Wednesday 29 April 2015, at its registered office at 26-28, rue Edward Steichen, L-2540 Luxembourg, as well as for any rescheduled subsequent AGM having the same agenda, the case the quorum would not be achieved at the first meeting, or for such other reasons.

1 Confirmation of attendance and record date

The AGM is properly convened 30 days before the meeting date by (i) the publication of the notice in a Luxembourg nationwide newspaper and on the Luxembourg Official Gazette (Mémorial C, Registre des Sociétés et Associations) and (ii) the dissemination of the notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions.

Each shareholder wishing to exercise its rights to attend and vote at the AGM should send to the Company a form to confirm its participation to the AGM (the Form of Participation), no later than Wednesday 13 April 2016, 18.00 CET CET.

The rights to vote at the AGM are determined in accordance with and at the record date (the Record Date), which is set on Wednesday 13 April 2016, at 24.00 (midnight) CET.

Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the AGM (the Authorized Shareholder(s)).

The Form of Participation can be downloaded from the Company's website at http://www.imcagro.com.ua and shall be returned in original by the Shareholder to the Company at the Notice Address (as defined hereafter) and following the instructions provided herein.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities (KDPW) shall request an original depositary certificate (the Shareholder's Certificate) from the broker or custodian bank who is a participant of the KDPW and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

A shareholder intending to participate to the AGM (in person, by correspondence, or by use of a proxy) shall provide the Company with a Shareholder's Certificate issued at the Record Date.

The Shareholder's Certificate shall be delivered in English. In the contrary, the shareholder shall provide at its own expense and in the same deadlines as the ones applicable to the delivery of the Shareholder's Certificate, a certified true translation by an officially agreed translator.

The Shareholder's Certificate should be issued by the shareholder's broker or custodian bank at such time as to enable the shareholder to deliver the Shareholder's Certificate (original or copy) to the Company no later than on Wednesday 13 April 2016, 18.00 CET.

In case of translation of the Shareholder's Certificate, the shareholder shall ensure the certified true translation (original or copy) is delivered to the Company together with the Shareholder's Certificate and no later than Wednesday 13 April 2016, 18.00 CET.

To receive information on formal requirements of, and documents to be submitted to the broker or the custodian bank for the purpose of the issuance of Shareholders' Certificates, all shareholders are advised to contact their brokers or custodian banks.

Each shareholder shall deliver the original Shareholder's Certificate either (i ) in person, (ii) by hand-delivery or, (ii i) by mail (ordinary or registered), at the address for notices to the Company as provided in item 6 ("Notices and further questions to the Company") (the Notice Address), no later than Monday 20 April 2016, 18.00 CET. A copy of the Shareholder's Certificate may also be delivered by e-mail to Luxembourg@totalserve.eu, but no later than Wednesday 13 April 2016, 18.00 CET.

Only Authorized Shareholders who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the AGM subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at http://www.imcagro.com.ua, no later than Wednesday 13 April 2016, 18.00 CET and (ii) the delivery to the Company of the original Shareholder's Certificate, within the forms and delays prescribed herein.

2 Participation to the AGM

• Any Authorized Shareholder who holds one or more shares of the Company at Record Date is entitled to attend and vote at the AGM, if it fulfilled all formalities to confirm its participation within the applicable forms and delays. One share entitles to one vote on each resolution to be voted. Each Authorized Shareholder may participate:

1) In person (in the case of a natural person) or by means of its duly authorized representatives (in the case of a legal person).

2) By correspondence, using the proxy voting form (the Proxy Voting Form and Instructions) as available on the Company's website (http://www.imcagro.com.ua). Only voting instructions expressed by the use of the provided Proxy Voting Form and Instructions (duly filled) are considered as valid and recorded.

The Proxy Voting Form and Instructions shall be delivered by the Shareholder to the Company, either (i) by hand-delivery (with acknowledgement of receipt), (i i) by a registered mail, or (iii) by special courier, to the Notice Address.

In any case, the Company shall receive the Proxy Voting Form and Instructions in original, together with a certified true copy of the international valid ID card, passport or other official document in English evidencing the Shareholder's identity and the original of the Shareholder's Certificate (if not delivered before) no later than Monday 20 April 2016, 18.00 CET.or it will not be recorded as valid.

3) By proxy (both in the case of a natural person or a legal person) through the appointment of a natural or legal person (the Proxy Holder) to attend and vote at the AGM in the Authorized Shareholder's name and upon written instructions of the Authorized Shareholder.

The Proxy Holder may not be a shareholder.

The Proxy Holder must be designated in writing (the Proxy) and the Proxy must be delivered in original by mail (ordinary or registered) to the Notice Address.

In any case, the Company must receive the Proxy before Monday 20 April 2016, 18.00 CET, or it will not be recorded as a valid Proxy and the Proxy Holder will not be authorized to attend and vote at the AGM on behalf of the Authorized Shareholder.

The Proxy Holder is entitled to act in the Authorized Shareholder's name and exercise the same rights the Authorized Shareholder benefits (please refer to item 3 "Rights of the Shareholder").

The Proxy Holder is only entitled to vote at the relevant general meeting for which the proxy is provided (or such subsequent meeting having the same agenda) and an Authorized Shareholder can only appoint one proxy to represent it.

Each Authorized Shareholder may act as a Proxy Holder for another Authorized Shareholder taking into account potential conflicts of interests and the obligation to act following written instructions of the proxy provider given in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions).

• What documents should a participant bring at the AGM?

(i) A natural person is required to bring at the AGM an international valid ID card, passport or other official document in English confirming his/her identity;

(ii) a legal person is required to bring:

a) an extract in English from its respective trade register; and/or

b) other documents in English evidencing the right of a natural person to represent the Authorized Shareholder at the AGM (e.g., an unbroken chain of powers of attorney), and

c) an international valid ID card, passport or other official document in English confirming the identity of the Authorized Shareholder's representative.

(iii ) a Proxy Holder appointed by an Authorized Shareholder is required to bring:

a) An ID card, passport or other official document in English confirming the identity of the Proxy Holder;

b) the Proxy in English (or a copy); and

c) the duly filled Proxy Voting Form and Instructions, signed by the Authorized Shareholder and any other written instructions given by the Authorized Shareholder to its Proxy Holder if the case may be (e.g., question to ask during the AGM...).

Please note that in all cases the Proxy to represent an Authorized Shareholder at the AGM can only be provided directly by the Authorized Shareholder himself (and not by a proxy of the Shareholder).

In case of any doubts relating to the Proxy Voting Form and Instructions or the Proxy presented by a Proxy Holder to participate in the AGM and admission thereto, the decision of the chairman of the AGM will be decisive regarding the admission of the considered Proxy Holder to attend and vote at the AGM.

For the convenience of its Authorized Shareholders, the Company proposes to appoint any lawyer (avoc at à la Cour) of NautaDutilh Avocats Luxembourg, each individually and with full power of substitution, as proxy for the Authorized Shareholders (the Proposed Shareholders' Proxy) to attend the AGM and vote in accordance with the voting instructions of the Authorized Shareholder as provided in the duly filled Proxy Voting Form and Instructions, signed by the relevant Authorized Shareholder.

Please note, however, it is permitted to nominate a proxy other than the Proposed Shareholder's Proxy. One person may represent more than one Authorized Shareholder.

If the designated Proxy Holder is the Proposed Shareholders' Proxy, the following steps will be applicable:

1) Download and complete the Proxy Voting Form and Instructions available on the Company's website at (http://www.imcagro.com.ua) and indicate the Proposed Shareholders' Proxy as proxy;

2) Duly fill and sign the Proxy Voting Form and Instructions and the voting instructions herein (please be aware that voting instructions must be specifically provided for each resolution if the chosen proxy is the Proposed Shareholders' Proxy, otherwise the Proposed Shareholders' Proxy will abstain from voting for each resolution where no voting instructions were properly provided);

3) Attach thereto all documents specified in the Proxy Voting Form and Instructions (i.e., the original Shareholders' Certificate, if not already deposited with the Company, evidencing the rights of the Authorized Shareholder at the Record Date); and

4) Send the duly completed Proxy Voting Form and Instructions together with all required documents to the Company, no later than 20 April 2016, 18.00 CET, within the forms and delays required for the participation by proxy as indicated in the Proxy Voting Form and Instructions.

• Important information:

(i) In any case, the original Proxy Voting Form and Instructions shall be delivered by the Shareholder to the Company together with the original Shareholder's Certificate (if not yet delivered) and all required documents before Monday 25 April 2016, 18.00 CET, or the voting instructions will not be recorded as valid.

(ii) The Proxy Voting Form and Instructions together with all required documents must be duly completed and signed to be recorded as valid voting instructions.

(iii ) Only an Authorized Shareholder who provided the Company with its Shareholder's Certificate within the forms and delays required and who have not collected such Shareholder's Certificate before the AGM date, may appoint a proxy designated by the Company. In all other cases, the Proxy given by the shareholder will be or becomes ineffective.

(iv) If, for any item on the agenda of the AGM (the Agenda) requiring a vote, the voting instruction is not properly completed in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions), the Proposed Shareholders' Proxy will abstain from voting.

(v) Voting through a Proposed Shareholders' Proxy is an option proposed by the Company for the sake of convenience. Naturally, each Authorized Shareholder may attend the AGM and vote its shares in person or through its own proxy.

(vi) The name, address and other information on the Authorized Shareholder shall be consistent in all documents. Admission to the AGM of persons other than those representing the Authorized Shareholders shall be decided solely by the Chairman of the AGM.

• How to revoke the Proxy granted to a Proxy Holder?

Each Authorized Shareholder may revoke a Proxy given to the Proxy Holder by sending a document expressly revoking the granted Proxy to the Company within the forms and delays indicated below.

The Proxy Holder must be revoked in writing (the Revocation) and the Revocation must be delivered in original and in English by mail (ordinary or registered) to the Notice Address.

Such Revocation will be effective and the Proxy will be revoked if it is delivered to the Company not later than Monday 25 April 2016, 18.00 CET.

The Revocation needs to comply with the formalities of the original Proxy.

Each Authorized Shareholder may revoke the granted Proxy at the AGM itself.

3 Rights of the Authorized Shareholder

• The right to table draft resolutions and/or add items to the agenda

Any Authorized Shareholder acting solely or with other Authorized Shareholders, together holding at least 5% of the share capital, may:

(i) add items to the Agenda; and

(ii) table draft resolutions regarding items of or to be added to the Agenda.

Such request (the Request) must be made in writing in English and contain a justification regarding the proposal.

The Request must be delivered by latest Tuesday 5 April 2016 (i) by mail (ordinary or registered) to the Notice Address, or (ii) by e-mail to Christian.tailleur@lu.totalserve.eu and indicate an address (postal or electronic) where the Company may send the acknowledgement of receipt of the Request.

The Company will then add the proposed items to the Agenda and publish an amended version of the Agenda.

• The right to ask questions

Each Authorized Shareholder, acting in person or through its Proxy Holder, may ask questions regarding one or several items of the Agenda, during the AGM. If acting through its Proxy Holder, the Authorized Shareholder must give written instructions to the Proxy Holder for the questions to raise, or at least, a general right to ask all questions (regarding one or several items of the Agenda) the Proxy Holder may deem appropriate.

The Company will then answer to the questions raised, on a best-effort basis during the question and answers session of the AGM, on an individual or global basis (if the question was raised several times).

The Company will however not have to answer the question if the answer can be found on the Company's website, at the following address: http://www.imcagro.com.ua.

4 Language of documents

All documents relating to the AGM (including the Shareholders' Certificate) must be delivered to the Company in English. If any document has been prepared in any other language, the Authorized Shareholder must translate such document into English prior to the AGM and provide the Company with the translation together with the translated document, within the forms and delays as applicable to the translated document itself.

5 Language of AGM

The AGM will be conducted in English. Please note that the English language version of all resolutions is binding as the resolutions will be adopted in English.

6 Notices and further questions to the Company

Shareholders should address all notices and queries with respect to the AGM to the following Notice Address:

Industrial Milk Company S.A.

26-28 Rue Edward Steichen

L-2540 Luxembourg

Grand Duchy of Luxembourg

Or by email to the following e-mail address: Christian.tailleur@lu.totalserve.eu .

On all related correspondence (e.g., such as the object of the mail or the e-mail...), kindly indicate the following notice:

"2016 Annual General Meeting Industrial Milk Company S.A."

Please note that the Company's website is at the following address: http://www.imcagro.com.ua

Legal basis: Legal basis: Paragraph 39.1.1 of the Regulation of the Minister of Finance dated 19 October 2005 on ongoing and periodic information to be published by issuers of securities (Journal of Laws of 2005, No 209, item 1744, as amended).

Więcej na: biznes.pap.pl

kom espi zdz

W dotychczasowej strategii do 2019 r. spółka zakładała m.in. wzrost banku ziemi do 285 tys. ha oraz zwiększenie zdolności magazynowych do 655 tys. ton. Jednak ze względu na sytuację polityczną i gospodarczą na Ukrainie, zdecydowała się na jej modyfikację.

"Poprzednia strategia była dość agresywna, przygotowana w innej rzeczywistości politycznej i gospodarczej. Zdecydowaliśmy się na jej bardziej optymalną formę. Skoncentrujemy się na segmencie rolnym, czyli uprawie zbóż i roślin oleistych, dotychczasowej infrastrukturze magazynowej oraz na zorientowanych na eksport uprawach o wysokiej rentowności" - powiedział na konferencji Lissitsa.

Prezes poinformował, że do końca 2020 r. spółka zamierza zwiększyć bank ziemi do 206,7 tys. ha ze 136,7 tys. ha obecnie.

"Nasz bank ziemi pozostaje na niezmienionym poziomie od kilku lat i podobnie będzie w roku 2016. Zakładamy, że powiększy się on o 20 tys. ha w roku 2017 i 20 tys. ha w roku 2019 oraz 30 tys. ha w roku 2020" - dodał.

IMC nie planuje z kolei zwiększania powierzchni magazynowej, która wynosi 554 tys. ton. W okresie obowiązywania strategii będzie natomiast sukcesywnie modernizował swoje aktywa magazynowe, tak by poprawić ich efektywność.

Spółka zakłada niewielkie zmiany w swojej strukturze upraw. W 2020 r. kukurydza ma stanowić 51 proc. upraw wobec 52 proc. w 2016 r. Udział soi wzrośnie w tym czasie do 8 proc. z 5 proc., choć spółka nie wyklucza większego wzrostu jej produkcji w przypadku sprzyjającego otoczenia. Udział słonecznika zwiększy się do 19 proc. z 18 proc., a pszenicy do 14 proc. z 11 proc. Rośliny pastewne, ziemniaki i pozostałe uprawy będą stanowić niewiele ponad 8 proc. w stosunku do 13,5 proc. w 2016 r.

IMC zdecydowało się wstrzymać plany budowy zakładu przetwórstwa soi i słonecznika.

Spółka zamierza kontynuować proces optymalizacji i modernizacji segmentu mleczarskiego. Lissitsa poinformował, że w IMC najbliższych latach zakończy produkcję w kilku nierentownych farmach, tak by w portfelu spółki zostało 4-5 obiektów o największej efektywności.

Pytany o koszt planowanych inwestycji i akwizycji, Lissitsa odpowiedział: "Oczekujemy, że koszt ziemi będzie wynosił 200-300 USD/ha, ale w tym momencie nie wiemy jakie będą koszty dodatkowe, jak np. wyposażenie".

"Nie planujemy brać dodatkowego długu. Inwestycje i akwizycje będziemy finansować przy pomocy własnych środków" - dodał.

Poinformował, że w 2016 r. zadłużenie spółki ma się obniżyć do ok. 83 mln USD z 98,7 mln USD na koniec 2015 r.

IMC podało w poniedziałek wieczorem szacunki przychodów osiągniętych w 2015 r. na poziomie 140 mln zł (za ponad 96 proc. obrotów odpowiada segment zbóż i roślin oleistych), które okazały się zgodne z wcześniejszymi prognozami spółki. Podczas konferencji prezes poinformował, że spółka wykonała również założenia dla zysku EBITDA. Zgodnie z prognozą jego wzrost miał wynieść do 10 proc. rdr.

Prezes podał, że spółka zamierza podać prognozy na 2016 r. w kwietniu, po tym jak rynek zapozna się z pełnymi wynikami za 2015 r.

Na pytanie o dywidendę z zeszłorocznego zysku, odpowiedział: "Myślimy o tym poważnie, ale istnieje kilka technicznych kwestii, które musimy jeszcze wyjaśnić, zwłaszcza z naszymi partnerami finansowymi. Ostateczna decyzja zostanie podana pod koniec maja".

Industrial Milk Company (IMC) to ukraińska spółka z branży rolniczej, która w 2011 r zadebiutowała na GPW. Główne obszary jej działalności to: kultywacja, przechowywanie i przetwarzanie upraw zbożowych i oleistych, produkcja ziemniaków oraz hodowla bydła mlecznego. (PAP)

jow/ asa/

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (hereinafter "the Company") informs about updating of main strategic goals for 2016 - 2020.

The Company maintains the land bank expansion strategy for 2016-2020. According to this strategy the Company intends to increase land bank from 136.7 ths ha in 2016 year to 206.7 ths ha in 2020. The plans of the Company include growth of land bank to 156.7 ths ha in 2017 and 176.7 ths ha in 2019.

The Company has sufficient grain storage capacities in line with the above mentioned land bank expansion strategy till 2020. The Company doesn't plan to increase grain storage capacities, but plans to reconstruct some of the Company's silos with the aim to improve their efficiency and replacement of existing flat storage capacities with modern storage bins.

Simultaneously the Company intends to keep focus on growing of limited number of highly profitable export-oriented crops which are optimal for effective crop rotation and suitable for land and climate specifics (corn, wheat, soybean, sunflower). The Company plans to maintain corn as the main crop with the share in crop mix about 50%.

Więcej na: biznes.pap.pl

kom espi zdz

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. announces preliminary unaudited selected financial and operational results of the year 2015.

Consolidated revenue grew 1% y-o-y to USD 140.0 million.

Total Debt as of 31 December 2015 decreased by 22% y-o-y to USD 98.7 million.

Sales in crop farming segment grew 4% y-o-y to USD 134.7 million.

Sales in dairy farming segment decreased by 39% to USD 4.8 million.

Audited consolidated annual report for 2015 will be published in due course on April 14, 2016.

Więcej na: biznes.pap.pl

kom espi zdz

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

The Board of Directors of Industrial Milk Company S.A. (the "Company") notifies the intention to provide in 2016, on a continuous basis,

consolidated periodical reports containing consolidated financial statements and condensed consolidated interim financial statements.

The Company hereby communicates the dates of publications of the periodical reports in 2016:

I.Consolidated Financial Statements for the year ended 31 December 2015 - 14/04/2016

II. Condensed Consolidated Interim Financial Statements for the three months ended 31 March 2016 - 12/05/2016

III. Condensed Consolidated Interim Financial Statements for the six months ended 30 June 2016 - 25/08/2016

IV. Condensed Consolidated Interim Financial Statements for the nine months ended 30 September 2016 - 17/11/2016

Więcej na: biznes.pap.pl

kom espi zdz

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that, on 8 December 2015 a Subsidiary of the Company (Burat-Agro LLC) prematurely redeemed bonds of series D to the amount of UAH 117 753 000.00 (equivalent to USD 5.02 mln) using own funds of the company.

Więcej na: biznes.pap.pl

kom espi zdz

Więcej na: biznes.pap.pl

kom espi zdz

IMC podało również, że cztery elewatory należące do grupy uzyskały certyfikaty na magazynowanie kukurydzy przeznaczonej na eksport do Chin.

"Wejście spółki na rynek chiński pozwoli nie tylko na dywersyfikację geograficzną sprzedaży, ale również uzyskanie lepszych cen niż na aktualnych kierunkach dostaw" - czytamy w komunikacie.

Obecnie ponad 90 proc. przychodów IMC pochodzi ze sprzedaży zbóż za granicę. Dotychczasowe kierunki eksportu to Bliski Wschód, kraje Unii Europejskiej oraz Afryki Północnej.

Chiński rynek został otwarty dla ukraińskiej kukurydzy w 2012, a pierwsze dostawy trafiły tam w 2013. Jak podała spółka, powołując się na dane z ukraińskiego urzędu statystycznego, w okresie styczeń-sierpień 2015 r. wyeksportowano do Chin 3,1 mln ton kukurydzy, co stanowi 24 proc. całego eksportu tego zboża z Ukrainy. (PAP)

jow/ asa/

IMC informował wcześniej, że w tym roku wzrost EBITDA wyniesie do 10 proc., a przychody będą podobne jak przed rokiem. Po pierwszym półroczu przychody spółki skurczyły się o 10 proc., a EBITDA o 1 proc.

"Oczekujemy, że wyniki zbiorów zbóż oraz roślin oleistych będą trochę lepsze niż planowane wskaźniki. Jednocześnie obecne ceny na zboża i rośliny oleiste są zgodne z naszymi założeniami budżetowymi. Dlatego uważamy, że uda nam się zrealizować naszą prognozę przychodów i wyniku EBITDA na 2015 r." - poinformował PAP Alex Lissitsa, prezes IMC.

Dodał, że w lipcu spółka zanotowała "dobre" zbiory pszenicy, a obecnie jest na "zaawansowanym etapie" żniw soi i słonecznika.

"Zebraliśmy już 60 proc. areału tych upraw i jesteśmy zadowoleni z dotychczasowych wyników zbiorów roślin oleistych. Oczekujemy, że wydajność soi i słonecznika będzie znacząco wyższa niż w ubiegłym roku i trochę lepsza od założeń na 2015 r. Nasza główna upraw – kukurydza – znajduje się w dobrym stanie. Planujemy zebrać ją w ustalonych przed sezonem terminach i dzięki temu uzyskać dobre wyniki zbiorów w drugiej połowie 2015 r." - powiedział.

Lissitsa poinformował, że do końca tego roku zarząd planuje zakończyć proces przeszacowania wartości głównych aktywów IMC.

"W efekcie, oczekujemy znaczącego zwiększenia kapitałów własnych spółki na koniec 2015 r." - dodał.

W 2014 r. spółka zanotowała 138,3 mln USD przychodów (wzrost o 20 proc. rdr) oraz 57,4 mln USD EBITDA (wzrost o 16 proc. rdr). Strata netto wyniosła 47,3 mln USD i uwzględnia stratę z tytułu różnic kursowych w wysokości 73,5 mln USD.

IMC WYDA WIĘCEJ NA INWESTYCJE

Spółka zmodyfikowała plany inwestycyjne oraz cele związane ze spadkiem zadłużenia na ten rok.

"Zwiększyliśmy CAPEX do 4 mln USD z pierwotnie zakładanych na ten rok 2 mln USD. Środki zostały przeznaczone na sprzęt rolniczy oraz elewatory" - poinformował prezes.

"W związku z tymi inwestycjami nieznacznie zostały zmodyfikowane nasze plany związane ze zmniejszeniem długu. Aktualny plan na 2015 r. to redukcja zadłużenia do 102 mln USD na koniec grudnia (pierwotny plan zakładał spadek do 100 mln USD - przyp. PAP) - dodał.

Zmianom uległy także plany spadku zadłużenia na koniec 2016 r.

"W 2016 r. zamierzamy kontynuować redukcję zadłużenia i główną część zysków przeznaczyć na spłatę długu. Planujemy zmniejszyć zadłużenie o kolejne 17 mln USD w ciągu roku i oczekujemy, że na koniec przyszłego roku jego wartość wyniesie 85 mln USD (spółka zakładała wcześniej spadek do ok. 80 mln USD - przyp. PAP)" - podał Lissitsa.

Prezes poinformował, że przyszłoroczny CAPEX wyniesie 4-6 mln USD i obejmie przede wszystkim inwestycje w sprzęt rolniczy. Wydatki wzrosną, jeśli spółka zdecyduje się na powiększenie banku ziemi.

"Jeśli w ciągu 2016 r. na rynku będą pojawiać się atrakcyjne oferty związane z zakupem firm rolniczych, a koniunktura na rynku zbóż będzie sprzyjająca, lepsza od naszych oczekiwań budżetowych, to nie wykluczamy, że zainwestujemy w zwiększenie banku ziemi o 5-10 tys. ha" - powiedział.

Obecny bank ziemi spółki wynosi 136,7 tys. ha, a jej zdolności magazynowe to 554 tys. ton.

Industrial Milk Company (IMC) to ukraińska spółka z branży rolniczej, która w 2011 r zadebiutowała na GPW. Główne obszary jej działalności to: kultywacja, przechowywanie i przetwarzanie upraw zbożowych i oleistych, produkcja ziemniaków oraz hodowla bydła mlecznego.

Jolanta Tumulec (PAP)

jow/ ana/

W dotychczasowej strategii do 2019 r. spółka zakładała m.in. wzrost banku ziemi do 285 tys. ha oraz zwiększenie zdolności magazynowych do 655 tys. ton.

"Strategiczne cele spółki pozostają takie same, ale czas ich realizacji wydłuży się. Wpływ na to ma wstrzymanie rozwoju banku ziemi w latach 2014–2015, co było podyktowane trudną sytuacją w kraju" - poinformował PAP Alex Lissitsa, prezes IMC.

"Obecnie weryfikujemy nasze wskaźniki w odniesieniu do każdego strategicznego celu do 2020. Planujemy ogłosić zmodyfikowane cele pod koniec tego roku. Generalnie nadal planujemy rozszerzać bank ziemi i odpowiednio zwiększać moce magazynowe" - dodał.

Spółka w dalszym ciągu rozważa uruchomienie zakładu przetwórstwa soi i słonecznika.

"Nadal uważamy, że budowa tej fabryki jest zasadnym projektem z punktu widzenia sprzedaży naszych produktów i logicznym krokiem rozwoju naszej firmy. Jednak w związku z trudną sytuacją gospodarczą na Ukrainie i brakiem dostępu do finansowania, musieliśmy odłożyć realizację tego projektu o 2-3 lata" - skomentował Lissitsa.

"Mamy nadzieję, że stabilizacja ukraińskiej gospodarki pozwoli nam pozyskać finansowanie na ten projekt i rozpocząć budowę zakładu w 2018-2019 r." - dodał.

Spółka zamierza w najbliższych latach zwiększać udział soi w strukturze upraw.

"Widzimy postęp w wynikach operacyjnych tej uprawy. Mamy nadzieję, że za 5 lat udział soi w naszej strukturze zwiększy się do 20-25 proc. z obecnych 5 proc. Przy czym kukurydza będzie nadal naszą główną uprawą z udziałem do 50 proc. w areale" - powiedział prezes.

W tym roku, na areale 136,7 tys. ha, udział kukurydzy w zasiewach ma się zmniejszyć do 55 proc. z 61 proc. w roku ubiegłym. Udział słonecznika ma się zwiększyć do 18 proc. z 14 proc., a pszenicy do 9 proc. z 6 proc. Uprawy soi zmniejszą się do 5 proc. z 6 proc. Pozostałą cześć zasiewów będą stanowiły rośliny pastewne i ziemniaki. Około 9 proc. gruntów zostanie przeznaczonych na nieużytki.

W przypadku segmentu mleczarskiego IMC będzie koncentrować się na optymalizacji pogłowia i wzroście udoju.

"W warunkach zmniejszonego rynku, niezwykle istotnym jest zwiększenie efektywności produkcji mleka i zwiększania jego jakości. Będziemy kontynuować zmniejszanie liczby ferm poprzez ich konsolidację. Skupimy się również na zwiększeniu ich efektywności i rozwoju technologicznym" - powiedział prezes.

W I połowie 2015 r. IMC zaraportowało 73,9 mln USD przychodów (spadek o 10 proc.) i 57,9 mln USD EBITDA (spadek o 1 proc.). Zysk netto wyniósł 27 mln USD, co uwzględnia stratę z tytułu różnic kursowych w wysokości 20,2 mln USD.

W 2014 r. spółka zanotowała 138,3 mln USD przychodów oraz 57,4 mln USD EBITDA. Strata netto wyniosła 47,3 mln USD i uwzględnia stratę z tytułu różnic kursowych w wysokości 73,5 mln USD.

Industrial Milk Company (IMC) to ukraińska spółka z branży rolniczej, która w 2011 r zadebiutowała na GPW. Główne obszary jej działalności to: kultywacja, przechowywanie i przetwarzanie upraw zbożowych i oleistych, produkcja ziemniaków oraz hodowla bydła mlecznego.

Jolanta Tumulec (PAP)

jow/ ana/

Więcej na: biznes.pap.pl

kom espi zdz

W pierwszym półroczu tego roku zadłużenie spółki spadło do 108,7 mln USD na koniec czerwca ze 127,4 mln USD na koniec grudnia 2014 roku. Na koniec tego roku dług IMC ma spaść do około 100 mln USD.(PAP)

pel/ jtt/

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (hereinafter "the Company") informs that following the Company's plans on debt's reduction, during H1 2015 the Company reduced its debt by 15%, from USD127.4 million as of December 31, 2014 to USD108.7 million as of June 30, 2015. In H2 2015 the Company plans to continue debt's reduction activity, reaching the total debt amount about US$ 100 million by the end of 2015.

The Management of the Company expects that debt's reduction will also remain among the Company's key priorities in 2016 year. The Company plans to reduce the debt to the level of about USD 80 mln by the end of 2016.

Legal basis: Article 56 sec. 1 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) - Inside Information

Więcej na: biznes.pap.pl

kom espi zdz

Więcej na: biznes.pap.pl

kom espi zdz

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Industrial Milk Company S.A. (the Company) informs that all resolutions of the Annual general meeting of shareholders which was held on 29 of April 2015 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 Report of the Board, the Auditor's Report, the Annual Accounts, the Consolidated Financial Statements and the presentation and report by the Board of Directors 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 2014 in their entirety.

SECOND RESOLUTION

The General Meeting, after having reviewed the Report of the Board of Directors and the Auditor's Report, approves the Report of the Board and the Consolidated Financial Statements for the financial year ending 31 December 2014 in their entirety.

THIRD RESOLUTION

The General Meeting, acknowledging the loss realized, decides to carry forward the loss to the next financial year.

FOURTH RESOLUTION

The General Meeting acknowledging that the Company's losses realized during the financial year ending 31 December 2014 exceeding 75% of the share capital of the Company, decides in accordance with Article 100 of the Luxembourg law dated 10 August 1915 on commercial companies, as amended to continue the business of the Company.

FIFTH RESOLUTION

After review of the Report of the Board as well as review and approval of the Annual Accounts and the Consolidated Financial Statements, the General Meeting grants discharge to all directors for the past activities and related financial statements of the Company.

SIXTH RESOLUTION

The General Meeting confirms the mandate ending at the annual general meeting of shareholders to be held in 2016 and 2019 of the current directors of the Company (executive directors and non-executive directors) as members of the Board of Directors of the Company for another year until the next annual general meeting of shareholders 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 29 April 2015 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.

Więcej na: biznes.pap.pl

kom espi zdz

"W tym roku chcemy zmniejszyć zadłużenie o ok. 27 mln USD do 100 mln USD. Planujemy także wydłużyć okresu spłaty kredytów o wartości ok. 40 mln USD. Inwestycje będą miały charakter odtworzeniowy i wyniosą ok. 2 mln USD" - powiedział Lissitsa.

IMC zamierza utrzymać w 2015 r. bank ziemi na poziomie 136,7 tys. ha oraz zdolności magazynowe na poziomie 554 tys. ton.

Spółka planuje zmniejszyć udział kukurydzy w zasiewach do 55 proc. z 61 proc. w roku ubiegłym. Udział słonecznika ma się zwiększyć do 18 proc. z 14 proc., a pszenicy do 9 proc. z 6 proc. Uprawy soi zmniejszą się do 5 proc. z 6 proc. Pozostałą cześć zasiewów będą stanowiły rośliny pastewne i ziemniaki. Około 9 proc. gruntów zostanie przeznaczonych na nieużytki.

IMC informował wcześniej, że w 2015 r. zakłada wstępnie 10-proc. dynamikę wzrostu zysku EBITDA oraz przychody na podobnym rdr poziomie. Prognozy przygotowano przy kursie 24 UAH/USD.

W 2014 r. spółka zanotowała 138,3 mln USD przychodów (wzrost o 20 proc. rdr) oraz 57,4 mln USD EBITDA (wzrost o 16 proc. rdr). Strata netto wyniosła 47,3 mln USD i uwzględnia stratę z tytułu różnic kursowych w wysokości 73,5 mln USD.

Przepływy z działalności operacyjnej wyniosły w 2014 r. 25,2 mln USD. Prezes poinformował, że w tym roku powinny się poprawić.

IMC zamierza kontynuować proces optymalizacji segmentu mleczarskiego. Spółka zamknęła w 2014 r. trzy nierentowne farmy, w tym roku podejmie takie działania w stosunku do dwóch kolejnych. W efekcie w ramach grupy będzie działało dziewięć farm.

IMC podtrzymuje cele zapisane w długoterminowej strategii do 2019 r. Zakłada ona m.in. wzrost banku ziemi do 285 tys. ha, a zdolności magazynowych do 655 tys. ton.

"Strategię rozwoju opracowaliśmy zanim rozpoczęły się działania zbrojne na Ukrainie. Teraz trudno jest cokolwiek zaplanować, niemniej jednak te cele są nadal aktualne" - powiedział Lissitsa.

"W przyszłym roku chcemy zwiększyć nasz bank ziemi o 20-25 tys. ha. Zamierzamy także w następnych latach poprawić nasze zdolności magazynowe w obwodzie połtawskim. Nie chcemy w tym czasie inwestować w rozwój segmentu mleczarskiego, ale planujemy poprawić jego wydajność" - dodał.

W 2014 r. segment produkcji zbóż odpowiadał za 94 proc. przychodów i 96 proc. EBITDA grupy. Segment magazynowania i przetwórstwa miał 0,5 proc. udziału w przychodach i 3 proc. udziału w EBITDA, a segment mleczarski wygenerował 6 proc. przychodów i 1 proc. EBITDA.

Industrial Milk Company to ukraińska spółka działająca w sektorze rolniczym. (PAP)

jow/ jtt/

Prognozy przygotowano przy kursie 24 UAH/USD.

W 2014 r. spółka zanotowała 138,3 mln USD przychodów (wzrost o 20 proc. rdr) oraz 57,4 mln USD EBITDA (wzrost o 16 proc. rdr). Strata netto wyniosła 47,3 mln USD i uwzględnia stratę z tytułu różnic kursowych w wysokości 73,5 mln USD. (PAP)

jow/ osz/

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (hereinafter "the Company") informs that in 2015 the Company is forecast the following financials:

1. In 2015 Revenue is forecast to be practically unchanged from 2014 year

2. In 2015 EBITDA is forecast to be increased tentatively up to 10% as compared with 2014 year

The above-mentioned forecast was prepared based on assumption of average exchange rate of 24 UAH/USD in 2015.

Legal basis: Article 56 sec. 1 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial

Instruments to Organized Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) - Inside Information

Więcej na: biznes.pap.pl

kom espi zdz

Więcej na: biznes.pap.pl

kom espi zdz

Podstawa prawna: Inne uregulowania

Industrial Milk Company S.A. (the Company) will hold its annual general meeting of shareholders (the AGM) on Wednesday 29 April 2015, at its registered office at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, at 10.00 a.m. Central European Time (CET) (or such subsequent date which might be notified per separate notice).

The AGM will have the following agenda:

1. Presentation and approval 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 for the financial year ending 31 December 2014 (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 2014 (the Consolidated Financial Statements) and presentation and report by the Board of the salary, fees and advantages paid to the executive directors.

2. Review and approval of the Annual Accounts of the Company for the financial year ending 31 December 2014.

3. Review and approval of the Consolidated Financial Statements of the Company's group for the financial year ending 31 December 2014.

4. Allocation of the loss for the financial year ending 31 December 2014.

5. Decision on the continuation of the Company in accordance with Article 100 of the Luxembourg law dated 10 August 1915 on commercial companies, as amended.

6. Discharge to the Directors.

7. Confirmation of the mandates of the current members of the Board of Directors.

8. Miscellaneous.

The AGM is formally convened 30 days before the meeting date by (i) the publication of the convening notice in a Luxembourg nationwide newspaper and on the on the Luxembourg Official Gazette (Mémorial C, Recueil des Sociétés et Associations) and (ii) the dissemination of the convening notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions such as the Luxembourg law of 24 May 2011 on shareholders' rights in listed companies, the Luxembourg law of 10 August 1915 on commercial companies, the Luxembourg law of 11 January 2008 on transparency requirements and the Luxembourg law of 9 May 2006 on market abuse.

The convening notice shall be made available on the Company's website, from the date of the publication above-mentioned to the date of the AGM (included), at the following address http://www.imcagro.com.ua.

The record date for shareholders to participate in the AGM is Wednesday 15 April 2015, at 24.00 (midnight) CET. (the Record Date). Only shareholder who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the AGM, subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at http://www.imcagro.com.ua) no later than Wednesday 15 April 2015, 18.00 CET. and (ii) the delivery to the Company of the depositary certificate evidencing the shares held by the shareholder at the Record Date, within the forms and delays prescribed below.

In order to participate in the AGM a shareholder must:

1. Fill and sign the form of participation as made available on the Company's website (http://www.imcagro.com.ua) and deliver it in original and duly signed, by mail (ordinary or registered) to the Company's registered office at 26-28, rue Edward Steichen L-2540 Luxembourg, Grand Duchy of Luxembourg (quoting "2015 IMC Annual General Meeting").

2. Obtain an original depositary certificate (the Shareholder's Certificate), dated as of the Record Date and issued by authorized entities maintaining the securities account of such shareholder, confirming the amount of shares held by the shareholder at the Record Date, such Shareholder's Certificate having a validity date falling not earlier than the date of the AGM.

3. Deliver no later than Wednesday 27 April 2015, 18.00 CET to the Company, either (A) the original of the Shareholder's Certificate dated as of the Record Date (i) in person, (ii) by hand-delivery, or (ii i) by mail (ordinary or registered), at the Company's registered office at 26-28, rue Edward Steichen L-2540 Luxembourg, Grand Duchy of Luxembourg, or (B) A copy of the Shareholder's Certificate may also be delivered by e-mail to Luxembourg@totalserve.eu, but no later than Monday 22 April 2015, 18.00 CET

4. Fill and sign the Proxy Voting Form and Instructions, in case of participation by correspondence or by proxy, and deliver it in original no later than Monday 22 April 2015, at 18.00 to the Company's registered office, either (i) by hand-delivery (with acknowledgement of receipt), (ii) by a registered mail quoting "2015 IMC Annual General Meeting" or (iii) by special courier, together with the original Shareholder's Certificate as evidencing the shares held by the Shareholder at the Record Date (if not yet delivered in original or copy within the forms and delays of the item 3. above).

The present document is valid for the AGM to be held on Wednesday 29April 2015 at 10.00 a.m. CET, as well as for any rescheduled subsequent AGM having the same agenda, the case the quorum would not be achieved at the first meeting or for such other reason.

The agenda of the AGM and the proposed resolutions by the Company (incorporated herewith by reference) are available on the Company's website at the following address: http://www.imcagro.com.ua.

These documents must be considered by the Shareholder to make an informed assessment on the items of the agenda and the proposed resolutions.

For detailed information and instructions regarding the AGM, please see document "ND AGM Information notice IMC - 2015", available on the Company's website at http://www.imcagro.com.ua.

IMPORTANT INFORMATION FOR PARTICIPATING TO THE AGM

Dear Shareholders,

This document has been prepared by Industrial Milk Company S.A. (the Company) in connection with the upcoming Annual General Meeting of the Company's shareholders (the AGM) to be held on Tuesday Wednesday 29 April 2015, at its registered office at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, at 10.00 a.m. Central European Time (CET) (or such subsequent date which might be notified per separate notice).

The purpose of this document is to indicate and explain (i) the steps that should be taken by the shareholders in order to participate in the AGM, (i i) the rights of shareholders and applicable delays to respect and (iii) the voting procedures available to shareholders.

This document should be read in conjunction with the Company's articles of association (the Articles of Association) and applicable provisions of Luxembourg law, such as the law of 24 May 2011 of shareholders' rights in listed company (the Shareholders' Rights Act) and the law of 10 August 1915 on commercial companies (the Companies' Act).

The present document is valid for the AGM to be held on Wednesday 29 April 2015, at its registered office at 26-28, rue Edward Steichen, L-2540 Luxembourg, as well as for any rescheduled subsequent AGM having the same agenda, the case the quorum would not be achieved at the first meeting, or for such other reasons.

1 Confirmation of attendance and record date

The AGM is properly convened 30 days before the meeting date by (i) the publication of the notice in a Luxembourg nationwide newspaper and on the Luxembourg Official Gazette (Mémorial C, Registre des Sociétés et Associations) and (ii) the dissemination of the notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions.

Each shareholder wishing to exercise its rights to attend and vote at the AGM should send to the Company a form to confirm its participation to the AGM (the Form of Participation), no later than Wednesday 15 April 2015, 18.00 CET CET.

The rights to vote at the AGM are determined in accordance with and at the record date (the Record Date), which is set on Wednesday 15 April 2015, at 24.00 (midnight) CET.

Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the AGM (the Authorized Shareholder(s)).

The Form of Participation can be downloaded from the Company's website at http://www.imcagro.com.ua and shall be returned in original by the Shareholder to the Company at the Notice Address (as defined hereafter) and following the instructions provided herein.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities (KDPW) shall request an original depositary certificate (the Shareholder's Certificate) from the broker or custodian bank who is a participant of the KDPW and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

A shareholder intending to participate to the AGM (in person, by correspondence, or by use of a proxy) shall provide the Company with a Shareholder's Certificate issued at the Record Date.

The Shareholder's Certificate shall be delivered in English. In the contrary, the shareholder shall provide at its own expense and in the same deadlines as the ones applicable to the delivery of the Shareholder's Certificate, a certified true translation by an officially agreed translator.

The Shareholder's Certificate should be issued by the shareholder's broker or custodian bank at such time as to enable the shareholder to deliver the Shareholder's Certificate (original or copy) to the Company no later than on Wednesday 15 April 2015, 18.00 CET.

In case of translation of the Shareholder's Certificate, the shareholder shall ensure the certified true translation (original or copy) is delivered to the Company together with the Shareholder's Certificate and no later than Wednesday 15 April 2015, 18.00 CET.

To receive information on formal requirements of, and documents to be submitted to the broker or the custodian bank for the purpose of the issuance of Shareholders' Certificates, all shareholders are advised to contact their brokers or custodian banks.

Each shareholder shall deliver the original Shareholder's Certificate either (i ) in person, (ii) by hand-delivery or, (ii i) by mail (ordinary or registered), at the address for notices to the Company as provided in item 6 ("Notices and further questions to the Company") (the Notice Address), no later than Monday 22 April 2015, 18.00 CET. A copy of the Shareholder's Certificate may also be delivered by e-mail to Luxembourg@totalserve.eu, but no later than Wednesday 15 April 2015, 18.00 CET.

Only Authorized Shareholders who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the AGM subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at http://www.imcagro.com.ua, no later than Wednesday 15 April 2015, 18.00 CET and (ii) the delivery to the Company of the original Shareholder's Certificate, within the forms and delays prescribed herein.

2 Participation to the AGM

• Any Authorized Shareholder who holds one or more shares of the Company at Record Date is entitled to attend and vote at the AGM, if it fulfilled all formalities to confirm its participation within the applicable forms and delays. One share entitles to one vote on each resolution to be voted. Each Authorized Shareholder may participate:

1) In person (in the case of a natural person) or by means of its duly authorized representatives (in the case of a legal person).

2) By correspondence, using the proxy voting form (the Proxy Voting Form and Instructions) as available on the Company's website (http://www.imcagro.com.ua). Only voting instructions expressed by the use of the provided Proxy Voting Form and Instructions (duly filled) are considered as valid and recorded.

The Proxy Voting Form and Instructions shall be delivered by the Shareholder to the Company, either (i) by hand-delivery (with acknowledgement of receipt), (i i) by a registered mail, or (iii) by special courier, to the Notice Address.

In any case, the Company shall receive the Proxy Voting Form and Instructions in original, together with a certified true copy of the international valid ID card, passport or other official document in English evidencing the Shareholder's identity and the original of the Shareholder's Certificate (if not delivered before) no later than Monday 22 April 2015, 18.00 CET.or it will not be recorded as valid.

3) By proxy (both in the case of a natural person or a legal person) through the appointment of a natural or legal person (the Proxy Holder) to attend and vote at the AGM in the Authorized Shareholder's name and upon written instructions of the Authorized Shareholder.

The Proxy Holder may not be a shareholder.

The Proxy Holder must be designated in writing (the Proxy) and the Proxy must be delivered in original by mail (ordinary or registered) to the Notice Address.

In any case, the Company must receive the Proxy before Monday 22 April 2015, 18.00 CET, or it will not be recorded as a valid Proxy and the Proxy Holder will not be authorized to attend and vote at the AGM on behalf of the Authorized Shareholder.

The Proxy Holder is entitled to act in the Authorized Shareholder's name and exercise the same rights the Authorized Shareholder benefits (please refer to item 3 "Rights of the Shareholder").

The Proxy Holder is only entitled to vote at the relevant general meeting for which the proxy is provided (or such subsequent meeting having the same agenda) and an Authorized Shareholder can only appoint one proxy to represent it.

Each Authorized Shareholder may act as a Proxy Holder for another Authorized Shareholder taking into account potential conflicts of interests and the obligation to act following written instructions of the proxy provider given in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions).

• What documents should a participant bring at the AGM?

(i) A natural person is required to bring at the AGM an international valid ID card, passport or other official document in English confirming his/her identity; (ii) a legal person is required to bring:

a) an extract in English from its respective trade register; and/or

b) other documents in English evidencing the right of a natural person to represent the Authorized Shareholder at the AGM (e.g., an unbroken chain of powers of attorney), and

c) an international valid ID card, passport or other official document in English confirming the identity of the Authorized Shareholder's representative.

(iii ) a Proxy Holder appointed by an Authorized Shareholder is required to bring:

a) An ID card, passport or other official document in English confirming the identity of the Proxy Holder;

b) the Proxy in English (or a copy); and

c) the duly filled Proxy Voting Form and Instructions, signed by the Authorized Shareholder and any other written instructions given by the Authorized Shareholder to its Proxy Holder if the case may be (e.g., question to ask during the AGM...).

Please note that in all cases the Proxy to represent an Authorized Shareholder at the AGM can only be provided directly by the Authorized Shareholder himself (and not by a proxy of the Shareholder).

In case of any doubts relating to the Proxy Voting Form and Instructions or the Proxy presented by a Proxy Holder to participate in the AGM and admission thereto, the decision of the chairman of the AGM will be decisive regarding the admission of the considered Proxy Holder to attend and vote at the AGM.

For the convenience of its Authorized Shareholders, the Company proposes to appoint any lawyer (avoc at à la Cour) of NautaDutilh Avocats Luxembourg, each individually and with full power of substitution, as proxy for the Authorized Shareholders (the Proposed Shareholders' Proxy) to attend the AGM and vote in accordance with the voting instructions of the Authorized Shareholder as provided in the duly filled Proxy Voting Form and Instructions, signed by the relevant Authorized Shareholder.

Please note, however, it is permitted to nominate a proxy other than the Proposed Shareholder's Proxy. One person may represent more than one Authorized Shareholder.

If the designated Proxy Holder is the Proposed Shareholders' Proxy, the following steps will be applicable:

1) Download and complete the Proxy Voting Form and Instructions available on the Company's website at (http://www.imcagro.com.ua) and indicate the Proposed Shareholders' Proxy as proxy;

2) Duly fill and sign the Proxy Voting Form and Instructions and the voting instructions herein (please be aware that voting instructions must be specifically provided for each resolution if the chosen proxy is the Proposed Shareholders' Proxy, otherwise the Proposed Shareholders' Proxy will abstain from voting for each resolution where no voting instructions were properly provided);

3) Attach thereto all documents specified in the Proxy Voting Form and Instructions (i.e., the original Shareholders' Certificate, if not already deposited with the Company, evidencing the rights of the Authorized Shareholder at the Record Date); and

4) Send the duly completed Proxy Voting Form and Instructions together with all required documents to the Company, no later than 22 April 2015, 18.00 CET, within the forms and delays required for the participation by proxy as indicated in the Proxy Voting Form and Instructions.

• Important information:

(i) In any case, the original Proxy Voting Form and Instructions shall be delivered by the Shareholder to the Company together with the original Shareholder's Certificate (if not yet delivered) and all required documents before Monday 27 April 2015, 18.00 CET, or the voting instructions will not be recorded as valid.

(ii) The Proxy Voting Form and Instructions together with all required documents must be duly completed and signed to be recorded as valid voting instructions.

(iii ) Only an Authorized Shareholder who provided the Company with its Shareholder's Certificate within the forms and delays required and who have not collected such Shareholder's Certificate before the AGM date, may appoint a proxy designated by the Company. In all other cases, the Proxy given by the shareholder will be or becomes ineffective.

(iv) If, for any item on the agenda of the AGM (the Agenda) requiring a vote, the voting instruction is not properly completed in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions), the Proposed Shareholders' Proxy will abstain from voting.

(v) Voting through a Proposed Shareholders' Proxy is an option proposed by the Company for the sake of convenience. Naturally, each Authorized Shareholder may attend the AGM and vote its shares in person or through its own proxy.

(vi) The name, address and other information on the Authorized Shareholder shall be consistent in all documents. Admission to the AGM of persons other than those representing the Authorized Shareholders shall be decided solely by the Chairman of the AGM.

• How to revoke the Proxy granted to a Proxy Holder?

Each Authorized Shareholder may revoke a Proxy given to the Proxy Holder by sending a document expressly revoking the granted Proxy to the Company within the forms and delays indicated below.

The Proxy Holder must be revoked in writing (the Revocation) and the Revocation must be delivered in original and in English by mail (ordinary or registered) to the Notice Address.

Such Revocation will be effective and the Proxy will be revoked if it is delivered to the Company not later than Monday 27 April 2015, 18.00 CET.

The Revocation needs to comply with the formalities of the original Proxy.

Each Authorized Shareholder may revoke the granted Proxy at the AGM itself.

3 Rights of the Authorized Shareholder

• The right to table draft resolutions and/or add items to the agenda

Any Authorized Shareholder acting solely or with other Authorized Shareholders, together holding at least 5% of the share capital, may:

(i) add items to the Agenda; and

(ii) table draft resolutions regarding items of or to be added to the Agenda.

Such request (the Request) must be made in writing in English and contain a justification regarding the proposal.

The Request must be delivered by latest Tuesday 7 April 2015 (i) by mail (ordinary or registered) to the Notice Address, or (ii) by e-mail to Christian.tailleur@lu.totalserve.eu and indicate an address (postal or electronic) where the Company may send the acknowledgement of receipt of the Request.

The Company will then add the proposed items to the Agenda and publish an amended version of the Agenda.

• The right to ask questions

Each Authorized Shareholder, acting in person or through its Proxy Holder, may ask questions regarding one or several items of the Agenda, during the AGM. If acting through its Proxy Holder, the Authorized Shareholder must give written instructions to the Proxy Holder for the questions to raise, or at least, a general right to ask all questions (regarding one or several items of the Agenda) the Proxy Holder may deem appropriate.

The Company will then answer to the questions raised, on a best-effort basis during the question and answers session of the AGM, on an individual or global basis (if the question was raised several times).

The Company will however not have to answer the question if the answer can be found on the Company's website at: http://www.imcagro.com.ua.

4 Language of documents

All documents relating to the AGM (including the Shareholders' Certificate) must be delivered to the Company in English. If any document has been prepared in any other language, the Authorized Shareholder must translate such document into English prior to the AGM and provide the Company with the translation together with the translated document, within the forms and delays as applicable to the translated document itself.

5 Language of AGM

The AGM will be conducted in English. Please note that the English language version of all resolutions is binding as the resolutions will be adopted in English.

6 Notices and further questions to the Company

Shareholders should address all notices and queries with respect to the AGM to the following Notice Address:

Industrial Milk Company S.A.

Rue Edward Steichen

L-2540 Luxembourg

Grand Duchy of Luxembourg

Or by email to the following e-mail address: Christian.tailleur@lu.totalserve.eu .

On all related correspondence (e.g., such as the object of the mail or the e-mail...), kindly indicate the following notice:

"2015 Annual General Meeting Industrial Milk Company S.A."

Please note that the Company's website is at the following address: http://www.imcagro.com.ua

Legal basis: Paragraph 39.1.1 of the Regulation of the Minister of Finance dated 19 October 2005 on ongoing and periodic information to be published by issuers of securities (Journal of Laws of 2005, No 209, item 1744, as amended).

Więcej na: biznes.pap.pl

kom espi zdz

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe

The Board of Directors of Industrial Milk Company S.A. (the "Company") notifies the intention to provide in 2015, on a continuous basis,

consolidated periodical reports containing consolidated financial statements and condensed consolidated interim financial statements.

The Company hereby communicates the dates of publications of the periodical reports in 2015:

I.Consolidated Financial Statements for the year ended 31 Dec 2014 - 16/04/2015

II. Condensed Consolidated Interim Financial Statements for the three months ended 31 Mar 2015 - 14/05/2015

III. Condensed Consolidated Interim Financial Statements for the six months ended 30 June 2015 - 27/08/2015

IV. Condensed Consolidated Interim Financial Statements for the nine months ended 30 September 2015 - 12/11/2015

Więcej na: biznes.pap.pl

kom espi zdz

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that, following the issuance of current report No. 11/2014 dated 15 October 2014, a Subsidiary of the Company (Burat-Agro LLC) placed bonds to the amount of UAH 140 mln (equivalent to USD 9.33 mln) with the following details:

- series D - UAH 75 mln, maturity 21 December 2015

- series E - UAH 65 mln, maturity 19 December 2016

Proceeds from bonds of series D and E were used for the following purposes:

1) Partial redemption of bonds of series B to the amount of USD 4.33 mln. Total amount of bonds of series B is USD 9 mln, maturity - 24 December 2014.

2) Full redemption of bonds of series C to the amount of USD 5 mln. Total amount of bonds of series C is USD 5 mln, maturity - 23 December 2015.

18 December 2014 a Subsidiary of the Company (Burat-Agro LLC) redeemed the rest amount of bonds of series B and paid fifth coupon on bonds of series B using own funds of the Company in the following amount:

Total payment: UAH 75 010 136.25 (equivalent to USD 4.8 mln).

Hereby, as of 19 December 2014, the Company timely and fully redeemed bonds of series B (equivalent to USD 9 mln) and bonds of series C (equivalent to USD 5 mln).

Więcej na: biznes.pap.pl

kom espi mra

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that the Company has attracted a loan in the amount of USD 10 mln under the program of the International Bank for Reconstruction and Development, a member of the World Bank Group (hereinafter IBRD), aimed at exports development.

The proceeds of the loan will be used to refinance the existing debt of the Company.

The loan, received under the program of IBRD, allows the Company to reduce the cost of existing debt and extend the maturity of the debt. Debt reduction and refinancing of the current debt are the priorities for the Company in the current and next year.

Więcej na: biznes.pap.pl

kom espi mra

"(...) Istotny spadek cen na zboża oraz rośliny oleiste zmusił nas do modyfikacji prognozy finansowej na 2014 r. Jednak nadal planujemy osiągnąć bardzo wysokie wskaźniki wzrostu w 2014 r. Oczekujemy, że przychody urosną o 25 proc., a EBITDA o 10 proc. w porównaniu z ubiegłym rokiem" - powiedział, cytowany w komunikacie, Alex Lissitsa, prezes IMC.

"Jednym z naszych priorytetów w tym roku jest również zmniejszenie zadłużenia. W ciągu dziewięciu miesięcy spłaciliśmy 27 mln USD, a w całym roku planujemy zwrócić 35 mln USD długu obniżając tym samym wskaźnik dług netto/EBITDA do 2,3" - dodał.

IMC szacował wcześniej, że w tym roku dynamika wzrostu sprzedaży wyniesie do 50 proc. rdr, a dynamika wzrostu zysku EBITDA do 20 proc. rdr.

W 2013 roku przychody grupy wyniosły 114,8 mln USD, a znormalizowana EBITDA 49,5 mln USD.

Po trzech kwartałach 2014 r. grupa rolnicza IMC zanotowała wzrost przychodów o 35 proc. do 98 mln USD. Zysk EBITDA zwiększył się o 7 proc. do 55,3 mln USD. Grupa zaraportowała 14,3 mln USD straty netto. Wynikała ona ze straty z tytułu różnic kursowych na poziomie 45,9 mln USD, związanej z dewaluacją hrywny. (PAP)

jow/ osz/

Więcej na: biznes.pap.pl

kom espi zdz

The Board of Directors of Industrial Milk Company S.A. hereinafter the Company informs that the Board of Directors of the Company has made a decision to place bonds by a Subsidiary of the Company - Burat-Agro LLC to the amount of UAH 140 mln (equivalent to USD 9.5 mln) with the following details:

- series D - UAH 75 mln, maturity December 2015

- series E - UAH 65 mln, maturity December 2016

It is planned to use proceeds from bonds of series D and E in December 2014 in the following way:

1) Partial redemption of current bonds of series B to the amount of USD 4.5 mln. Total amount of bonds of series B is USD 9 mln, maturity - 24 December 2014. The rest amount of bonds of series B will be redeemed using own funds of the Company in accordance with the maturity date.

2) Full redemption of current bonds of series C to the amount of USD 5 mln. Total amount of bonds of series C is USD 5 mln, maturity - 23 December 2015.

The actual implementation of the decision on the placement of bonds of series D and E will be announced later.

The refinancing of the bonds is planned pursuant to the strategy of the Company on the debt portfolio optimization.

In general, the Company strictly follows the plan of debt repayment in 2014. During the first 9 months of 2014 the Company has repaid debt to the amount of USD 27.097 mln, including USD 11 mln of bonds of series A. In the fourth quarter of 2014 the Company has planned to repay debts to the amount of USD 7.88 mln, including USD 4.5 mln of bonds of series B. Overall, in 2014 the Company has planned to repay debts to the amount of USD 34.977 mln.

Więcej na: biznes.pap.pl

kom espi abs/

Podstawa prawna: Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that it has received the following notification from MetLife Powszechne Towarzystwo Emerytalne (formerly Amplico PTE S.A.):

"MetLife Otwarty Fundusz Emerytalny (formerly Amplico OFE) represented by MetLife Powszechne Towarzystwo Emerytalne S.A. (formerly Amplico PTE S.A.) has sold shares of Industrial Milk Company S.A., whose registered office is located in Luxemburg (hereinafter the Company) that gives the Fund less than 5% of the total number of votes on the General Meeting.

Reducing the threshold of 5% of the shares took place on the Warsaw Stock Exchange on the 16th of September 2014. Before reducing Fund held 1 609 412 shares which accounted for 5,14% of the Company's share capital and gave right to 1 609 412 votes on the General Meeting which was 5,14% of the total number of votes on the General Meeting.

Currently the Fund is the owner of 1 509 412 shares which is 4,82% of the Company's share capital and gives right to 1 509 412 votes on the General Meeting which is 4,82% of the total number of votes on the General Meeting".

Legal grounds: Article 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005.

Więcej na: biznes.pap.pl

kom espi mra

Więcej na: biznes.pap.pl

kom espi zdz

"W tym roku CAPEX wyniesie 27 mln USD, z czego 23 mln USD to środki, które już zainwestowaliśmy w finalizację przejęcia spółek rolniczych, które kupiliśmy w 2013 i 2012 r. Dodatkowe 4 mln USD przeznaczymy na zakup sprzętu rolniczego" - powiedział PAP Alex Lissitsa, prezes IMC.

"Jeżeli zostanie zrealizowany nasz plan ekspansji banku ziemi to w latach 2015–2016 planujemy inwestować 30-40 mln USD rocznie" - dodał.

IMC informowała wcześniej, że do 2019 r. jej bank ziemi ma wzrosnąć do 285 tys. ha, a zdolności magazynowe do 655 tys. ton.

Poza powiększeniem banku ziemi oraz budową nowych elewatorów, spółka ma w planach na najbliższe pięć lat inwestycję w zakład przetwórstwa soi i oleju słonecznikowego.

Budowa miałaby wystartować pod koniec 2016, a produkcja rozpocząć się w styczniu 2019 r. Moce zakładu to 300 tys. ton rocznie.

Do 2019 r. spółka zakłada, że będzie w stanie produkować 270 tys. ton roślin oleistych - 173 tys. ton soi i 97 tys. ton słonecznika.

Lissitsa poinformował, że IMC koncentruje się na rozwoju w oparciu o środki własne i stara się nie zwiększać zadłużenia.

"W sferze finansowej mamy trzy priorytety: praca nad obniżeniem zadłużenia, zmniejszenie kosztów obsługi długu, a biorąc pod uwagę obecne warunki na Ukrainie – niedopuszczenie do ich zwiększenia, oraz wydłużenie terminów spłaty zadłużenia. W ostatniej kwestii prowadzimy obiecujące rozmowy w kwestii naszych obligacji, a także z bankami finansującymi kapitał obrotowy w ramach programu +crop finance+" - dodał.

Jolanta Wasiluk (PAP)

jow/ jtt/

W I kwartale 2014 r. IMC zanotowało 39,9 mln USD przychodów, 9,3 mln USD EBITDA, 5,7 mln USD zysku EBIT i niemal 31,6 mln USD straty netto. Na poziomie netto negatywnie na wyniku odbiły się różnice kursowe przy księgowaniu długu ukraińskich spółek zależnych IMC.

W II kwartale dewaluacja hrywny była nadal widoczna, ale w mniejszej skali niż w I kwartale.

"Dlatego w wyniku (za II kwartał - przyp. PAP) będzie widać negatywny efekt spadku wartości krajowej waluty, ale nie tak duży jak w I kwartale. Przy czym w II kwartale IMC zwykle dokonuje przeszacowania wartości upraw, które zbiera w III i IV kwartale, dlatego oczekujemy, że ta operacja pozwoli zrekompensować techniczną stratę spowodowaną dewaluacją hrywny" - powiedział PAP Alex Lissitsa, prezes IMC.

Lissitsa przypomniał, że dewaluacja hrywny nie wpływa na wyniki finansowe grupy na poziomie EBITDA i EBIT.

Prezes poinformował, że w II połowie roku spółka oczekuje nieznacznej poprawy kursu ukraińskiej waluty. Dodał, że w zakresie działalności operacyjnej kluczowe mają być wówczas ostateczne wskaźniki wydajności głównych upraw, a także ceny rynkowe.

"Oczekujemy, że wydajność naszych najważniejszych upraw, czyli kukurydzy i słonecznika, będzie wyższa od planu budżetowego. Spodziewamy się też obniżenia kosztów na hektar (w ujęciu dolarowym). Oba te czynniki – spadek kosztów i wzrost wydajności – pomogą zniwelować spadek cen surowców poniżej poziomów założonych przez nas w budżecie na ten rok" - powiedział.

Lissitsa poinformował, że spółka jest na półmetku zbiorów pszenicy ozimej. Wydajność sięga 5,09 t/ha wobec 4,9 t/ha przed rokiem.

"Zbiory pszenicy planujemy zakończyć na początku sierpnia. Potem we wrześniu zaczniemy żniwa słonecznika, a w październiku soi i kukurydzy. Zasiewy znajdują się w dobrym stanie i spodziewamy się, że osiągniemy wydajności z tych upraw wyższe od planowanych" - dodał.

Lissitsa podał, że trudna sytuacja polityczna na Ukrainie nie ma wpływu na bieżącą działalność spółki.

"Nasze aktywa znajdują się daleko od terenów, na których toczą się działania wojenne. Poza tym infrastruktura logistyczna i transportowa, przez którą eksportujemy zboże pracuje bez zakłóceń. Ponadto, IMC nie sprzedaje towarów do Rosji, nasze główne rynki eksportowe to kraje Afryki Północnej, Unii Europejskiej, Bliskiego Wschodu oraz Azji" - powiedział.

Pytany o tegoroczne prognozy spółki, odpowiedział: "Podtrzymujemy nasz plan finansowy na 2014 r.".

IMC szacuje, że w tym roku dynamika wzrostu sprzedaży wyniesie do 50 proc. rdr, a dynamika wzrostu zysku EBITDA do 20 proc. rdr.

Pytany o kwestie polityki dywidendowej, Lissitsa odpowiedział: "Rozważamy poddanie pod głosowanie na walnym zgromadzeniu akcjonariuszy w maju 2015 r. wypłaty dywidendy z zysku za 2014 r.".

Jolanta Wasiluk (PAP)

jow/ jtt/

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that a Subsidiary of the Company - Burat-Agro LLC timely and fully retired of bonds of series A by payment of bonds par value and eighth coupon on 25 June 2014 in the following amount:

- Total payment: UAH 93 006 762.89 (equivalent to 7 827.6 thousand USD)

Więcej na: biznes.pap.pl

kom espi pif/

Industrial Milk Company S.A. (the Company) informs that all resolutions of the Annual general meeting of shareholders which was held on 19 of May 2014 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:

1. The General Meeting, after having received the presentation of the Report of the Board, the Auditor's Report, the Annual Accounts, the Consolidated Financial Statements of the Company's group and the presentation and report by the Board of Directors 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 2013 in their entirety.

2. The General Meeting, after having reviewed the Report of the Board of Directors and the Auditor's Report, approves the Report of the Board and the Consolidated Financial Statements of the Company's group for the financial year ending 31 December 2013 in their entirety.

3. The General Meeting, acknowledging the loss realized by Industrial Milk Company S.A. (the holding company), decides to carry forward the loss to the next financial year.

4. The General Meeting act that the Company's (means the holding company - Industrial Milk Company S.A.) losses exceed 75% of the share capital as of 31 December 2013 and pursuant to article 100 of the Law of 10 August 1915 on commercial companies as amended, it is decided to continue the Company's business.

5. After review of the Report of the Board as well as review and approval of the Annual Accounts and the Consolidated Financial Statements of the Company's group, the General Meeting grants discharge to all directors for the past activities and related financial statements of the Company.

6. The General Meeting approves and acknowledges the Buy-Back Program.

7. The General Meeting confirms the mandate ending at the annual general meeting of shareholders to be held in 2016 and 2019 of the current directors of the Company (executive directors and non-executive directors) as members of the Board of Directors of the Company for another year until the next Annual general meeting of shareholders 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 19 May 2014 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.

Więcej na: biznes.pap.pl

kom espi zdz

Więcej na: biznes.pap.pl

kom espi zdz

W 2013 roku przychody grupy wyniosły 114,8 mln USD, a znormalizowana EBITDA 49,5 mln USD. (PAP)

jow/ map/

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (the "Company") informs that in 2014 the Company is forecast to increase Revenue tentatively up to 50% as compared with 2013 and to increase EBITDA tentatively up to 20% as compared with 2013.

Legal basis: Articl e 56 sec. 1 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial

Instruments to Organized Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) - Inside Information

Więcej na: biznes.pap.pl

kom espi amp/

Więcej na: biznes.pap.pl

kom espi zdz

Podstawa prawna: Inne uregulowania

Industrial Milk Company S.A. (the Company) will hold its annual general meeting of shareholders (the AGM) on Monday 19 May 2014,

at its registered office at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, at 10.00 a.m. Central European Time (CET) (or such subsequent date which might be notified per separate notice).

The AGM will have the following agenda:

1. Presentation and approval 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 for the financial year ending 31 December 2013 (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 2013 (the Consolidated Financial Statements) and presentation and report by the Board of the salary, fees and advantages paid to the executive directors.

2. Review and approval of the Annual Accounts of the Company for the financial year ending 31 December 2013.

3. Review and approval of the Consolidated Financial Statements of the Company's group for the financial year ending 31 December 2013.

4. Allocation of profits for the financial year ending 31 December 2013.

5. Discharge to the Directors.

6. Approval of a buy-back programme to be put in place by the Company pursuant to which the Company may acquire a maximum of 1,565,000 of its own shares during a period ending 18 months from the date of the AGM. Such shares shall be purchased at a price ranging between PLN 1 and PLN 20, being understood that the maximum price cannot be higher than the price of the last independent trade on the shares at the date of purchase by the Company of the shares.

7. Confirmation of the mandates of the current members of the Board of Directors.

8. Miscellaneous.

The AGM is formally convened 30 days before the meeting date by (i) the publication of the convening notice in a Luxembourg

nationwide newspaper and on the on the Luxembourg Official Gazette (Mémorial C, Recueil des Sociétés et Associations) and (ii) the

dissemination of the convening notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg

legal provisions such as the Luxembourg l aw of 24 May 2011 on shareholders' rights in listed companies, the Luxembourg law of 10

August 1915 on commercial companies, the Luxembourg law of 11 January 2008 on transparency requirements and the Luxembourg law of 9 May 2006 on market abuse.

The convening notice shall be made available on the Company's website, from the date of the publication above-mentioned to the date

of the AGM (included), at the following address http://www.imcagro.com.ua.

The record date for shareholders to participate in the AGM is Monday 5 May 2014, at 24.00 (midnight) CET. (the Record

Date). Only shareholder who were holders of the Company's shares at the Record Date will be all owed to attend and vote to the AGM, subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at http://www.imcagro.com.ua) no later than no later than Monday 5 May 2014, 18.00. and (ii) the delivery to the Company of the

depositary certificate evidencing the shares held by the shareholder at the Record Date, within the forms and delays prescribed below.

In order to participate in the AGM a shareholder must:

1. Fill and sign the form of participation as made available on the Company's website (http://www.imcagro.com.ua) and deliver it in

original and duly signed, by mail (ordinary or registered) to the Company's registered office at 26-28, rue Edward Steichen L-2540

Luxembourg,Grand Duchy of Luxembourg (quoting "2014 IMC Annual General Meeting").

2. Obtain an original depositary certificate (the Shareholder's Certificate), dated as of the Record Date and issued by authorized entities

maintaining the securities account of such shareholder, confirming the amount of shares held by the shareholder at the Record Date,

such Shareholder's Certificate having a validity date falling not earlier than the date of the AGM.

3. Deliver no later than Monday 12 May 2014, 18.00 CET to the Company, either (A) the original of the Shareholder's Certificate dated

as of the Record Date (i) in person, (ii) by hand-delivery, or (ii i) by mail (ordinary or registered), at the Company's registered office at

26-28, rue Edward Steichen L-2540 Luxembourg, Grand Duchy of Luxembourg, or (B) A copy of the Shareholder's Certificate may also be delivered by e-mail to Luxembourg@totalserve.eu, but no later than Friday 16 May 2014, 18.00 CET 4. Fill and sign the Proxy Voting Form and Instructions, in case of participation by correspondence or by proxy, and deliver it in original no later than Friday 16 May 2014, at 18.00 CET to the Company's registered office, either (i) by hand-delivery (with acknowledgement of receipt), (ii) by a registered mail quoting "2014 IMC Annual General Meeting" or (iii) by special courier, together with the original Shareholder's Certificate as evidencing the shares held by the Shareholder at the Record Date (if not yet delivered in original or copy within the forms and delays of the item 3. above).

The present document is valid for the AGM to be held on Monday 19 May 2014 at 10.00 a.m. CET, as well as for any rescheduled

subsequent AGM having the same agenda, the case the quorum would not be achieved at the first meeting or for such other reason.

The agenda of the AGM and the proposed resolutions by the Company (incorporated herewith by reference) are available on the

Company's website at the following address: http://www.imcagro.com.ua.

For detailed information and instructions regarding the AGM, please see document "Important information for participating in the AGM",

available on the Company's website at http://www.imcagro.com.ua.

IMPORTANT INFORMATION FOR PARTICIPATING TO THE AGM

Dear Shareholders,

This document has been prepared by Industrial Milk Company S.A. (the Company) in connection with the upcoming Annual General Meeting of the Company's shareholders (the AGM) to be held on Monday 19 May 2014 at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, at 10.00 a.m. Central European Time (CET) (or such subsequent date which might be notified per separate notice).

The purpose of this document is to indicate and explain (i) the steps that should be taken by the shareholders in order to participate in the AGM, (ii) the rights of shareholders and applicable delays to respect and (iii) the voting procedures available to shareholders.

This document should be read in conjunction with the Company's articles of association (the Articles of Association) and applicable provisions of Luxembourg law, such as the law of 24 May 2011 of shareholders' rights in listed company (the Shareholders' Rights Act) and the law of 10 August 1915 on commercial companies, as amended (the Companies' Act).

The present document is valid for the AGM to be held on Monday 19 May 2014 at 10.00 a.m. CET, as well as for any rescheduled subsequent AGM having the same agenda, the case the quorum would not be achieved at the first meeting, or for such other reasons.

1 Confirmation of attendance and record date

The AGM is properly convened 30 days before the meeting date by (i) the publication of the notice in a Luxembourg nationwide newspaper and on the Luxembourg Official Gazette (Mémorial C, Recueil des Sociétés et Associations) and (ii) the dissemination of the notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions.

Each shareholder wishing to exercise its rights to attend and vote at the AGM should send to the Company a form to confirm its participation to the AGM (the Form of Participation), no later than Monday 5 May 2014, 18.00 CET.

The rights to vote at the AGM are determined in accordance with and at the record date (the Record Date), which is set on Monday 5 May 2014, at 24.00 (midnight) CET. Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the AGM (the Authorized Shareholder(s)).

The Form of Participation can be downloaded from the Company's website at www.imcagro.com.ua and shall be returned in original by the Shareholder to the Company at the Notice Address (as defined hereafter) and following the instructions provided herein.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities (KDPW) shall request an original depositary certificate (the Shareholder's Certificate) from the broker or custodian bank who is a participant of the KDPW and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

A shareholder intending to participate to the AGM (in person, by correspondence, or by use of a proxy) shall provide the Company with a Shareholder's Certificate issued at the Record Date.

The Shareholder's Certificate shall be delivered in English. In the contrary, the shareholder shall provide at its own expense and in the same deadlines as the ones applicable to the delivery of the Shareholder's Certificate, a certified true translation by an officially agreed translator.

The Shareholder's Certificate should be issued by the shareholder's broker or custodian bank at such time as to enable the shareholder to deliver the Shareholder's Certificate (original or copy) to the Company no later than on Monday 12 May 2014, 18.00 CET. In case of translation of the Shareholder's Certificate, the shareholder shall ensure the certified true translation (original or copy) is delivered to the Company together with the Shareholder's Certificate and no later than Monday 12 May 2014, 18.00 CET.

To receive information on formal requirements of, and documents to be submitted to the broker or the custodian bank for the purpose of the issuance of Shareholders' Certificates, all shareholders are advised to contact their brokers or custodian banks.

Each shareholder shall deliver the original Shareholder's Certificate either (i) in person, (ii) by hand-delivery or, (iii) by mail (ordinary or registered), at the address for notices to the Company as provided in item 6 ("Notices and further questions to the Company") (the Notice Address), no later than Friday 16 May 2014, 18.00 CET. A copy of the Shareholder's Certificate may also be delivered by e-mail to Luxembourg@totalserve.eu, but no later than Monday 12 May 2014, 18.00 CET.

Only Authorized Shareholders who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the AGM subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at www.imcagro.com.ua), no later than Monday 5 May 2014, 18.00 CET and (ii) the delivery to the Company of the original Shareholder's Certificate, within the forms and delays prescribed herein.

2 Participation to the AGM

• Any Authorized Shareholder who holds one or more shares of the Company at Record Date is entitled to attend and vote at the AGM, if it fulfilled all formalities to confirm its participation within the applicable forms and delays. One share entitles to one vote on each resolution to be voted. Each Authorized Shareholder may participate:

1) In person (in the case of a natural person) or by means of its duly authorized representatives (in the case of a legal person).

2) By correspondence, using the proxy voting form (the Proxy Voting Form and Instructions) as available on the Company's website (www.imcagro.com.ua). Only voting instructions expressed by the use of the provided Proxy Voting Form and Instructions (duly filled) are considered as valid and recorded.

The Proxy Voting Form and Instructions shall be delivered by the Shareholder to the Company, either (i) by hand-delivery (with acknowledgement of receipt), (ii) by a registered mail, or (iii) by special courier, to the Notice Address.

In any case, the Company shall receive the Proxy Voting Form and Instructions in original, together with a certified true copy of the international valid ID card, passport or other official document in English evidencing the Shareholder's identity and the original of the Shareholder's Certificate (if not delivered before) no later than Friday 16 May 2014, at 18.00 CET or it will not be recorded as valid.

3) By proxy (both in the case of a natural person or a legal person) through the appointment of a natural or legal person (the Proxy Holder) to attend and vote at the AGM in the Authorized Shareholder's name and upon written instructions of the Authorized Shareholder. The Proxy Holder may not be a shareholder.

The Proxy Holder must be designated in writing (the Proxy) and the Proxy must be delivered in original by mail (ordinary or registered) to the Notice Address.

In any case, the Company must receive the Proxy before Friday 16 May 2014, at 18.00 CET, or it will not be recorded as a valid Proxy and the Proxy Holder will not be authorized to attend and vote at the AGM on behalf of the Authorized Shareholder.

The Proxy Holder is entitled to act in the Authorized Shareholder's name and exercise the same rights the Authorized Shareholder benefits (please refer to item 3 "Rights of the Shareholder").

The Proxy Holder is only entitled to vote at the relevant general meeting for which the proxy is provided (or such subsequent meeting having the same agenda) and an Authorized Shareholder can only appoint one proxy to represent it.

Each Authorized Shareholder may act as a Proxy Holder for another Authorized Shareholder taking into account potential conflicts of interests and the obligation to act following written instructions of the proxy provider given in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions).

• What documents should a participant bring at the AGM?

(i) A natural person is required to bring at the AGM an international valid ID card, passport or other official document in English confirming his/her identity;

(ii) A legal person is required to bring:

a) an extract in English from its respective trade register; and/or

b) other documents in English evidencing the right of a natural person to represent the Authorized Shareholder at the AGM (e.g., an unbroken chain of powers of attorney), and

c) an international valid ID card, passport or other official document in English confirming the identity of the Authorized Shareholder's representative.

(iii) A Proxy Holder appointed by an Authorized Shareholder is required to bring:

a) an ID card, passport or other official document in English confirming the identity of the Proxy Holder;

b) the Proxy in English (or a copy); and

c) the duly filled Proxy Voting Form and Instructions, signed by the Authorized Shareholder and any other written instructions given by the Authorized Shareholder to its Proxy Holder if the case may be (e.g., question to ask during the AGM...).

Please note that in all cases the Proxy to represent an Authorized Shareholder at the AGM can only be provided directly by the Authorized Shareholder himself (and not by a proxy of the Shareholder).

In case of any doubts relating to the Proxy Voting Form and Instructions or the Proxy presented by a Proxy Holder to participate in the AGM and admission thereto, the decision of the chairman of the AGM will be decisive regarding the admission of the considered Proxy Holder to attend and vote at the AGM.

For the convenience of its Authorized Shareholders, the Company proposes to appoint any lawyer (avocat à la Cour) of NautaDutilh Avocats Luxembourg, each individually and with full power of substitution, as proxy for the Authorized Shareholders (the Proposed Shareholders' Proxy) to attend the AGM and vote in accordance with the voting instructions of the Authorized Shareholder as provided in the duly filled Proxy Voting Form and Instructions, signed by the relevant Authorized Shareholder.

Please note, however, it is permitted to nominate a proxy other than the Proposed Shareholder's Proxy. One person may represent more than one Authorized Shareholder.

If the designated Proxy Holder is the Proposed Shareholders' Proxy, the following steps will be applicable:

1) Download and complete the Proxy Voting Form and Instructions available on the Company's website at (www.imcagro.com.ua) and indicate the Proposed Shareholders' Proxy as proxy;

2) Duly fill and sign the Proxy Voting Form and Instructions and the voting instructions herein (please be aware that voting instructions must be specifically provided for each resolution if the chosen proxy is the Proposed Shareholders' Proxy, otherwise the Proposed Shareholders' Proxy will abstain from voting for each resolution where no voting instructions were properly provided);

3) Attach thereto all documents specified in the Proxy Voting Form and Instructions (i.e., the original Shareholders' Certificate, if not already deposited with the Company, evidencing the rights of the Authorized Shareholder at the Record Date); and

4) Send the duly completed Proxy Voting Form and Instructions together with all required documents to the Company, no later than Friday 16 May 2014, 18.00 CET, within the forms and delays required for the participation by proxy as indicated in the Proxy Voting Form and Instructions.

• Important information:

(i) In any case, the original Proxy Voting Form and Instructions shall be delivered by the Shareholder to the Company together with the original Shareholder's Certificate (if not yet delivered) and all required documents before Friday 16 May 2014, 18.00 CET, or the voting instructions will not be recorded as valid.

(ii) The Proxy Voting Form and Instructions together with all required documents must be duly completed and signed to be recorded as valid voting instructions.

(iii) Only an Authorized Shareholder who provided the Company with its Shareholder's Certificate within the forms and delays required and who have not collected such Shareholder's Certificate before the AGM date, may appoint a proxy designated by the Company. In all other cases, the Proxy given by the shareholder will be or becomes ineffective.

(iv) If, for any item on the agenda of the AGM (the Agenda) requiring a vote, the voting instruction is not properly completed in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions), the Proposed Shareholders' Proxy will abstain from voting.

(v) Voting through a Proposed Shareholders' Proxy is an option proposed by the Company for the sake of convenience. Naturally, each Authorized Shareholder may attend the AGM and vote its shares in person or through its own proxy.

(vi) The name, address and other information on the Authorized Shareholder shall be consistent in all documents. Admission to the AGM of persons other than those representing the Authorized Shareholders shall be decided solely by the Chairman of the AGM.

• How to revoke the Proxy granted to a Proxy Holder?

Each Authorized Shareholder may revoke a Proxy given to the Proxy Holder by sending a document expressly revoking the granted Proxy to the Company within the forms and delays indicated below.

The Proxy Holder must be revoked in writing (the Revocation) and the Revocation must be delivered in original and in English by mail (ordinary or registered) to the Notice Address.

Such Revocation will be effective and the Proxy will be revoked if it is delivered to the Company not later than Friday 16 May 2014, 18.00 CET. The Revocation needs to comply with the formalities of the original Proxy.

Each Authorized Shareholder may revoke the granted Proxy at the AGM itself.

3 Rights of the Authorized Shareholder

• The right to table draft resolutions and/or add items to the agenda

Any Authorized Shareholder acting solely or with other Authorized Shareholders, together holding at least 5% of the share capital, may:

(i) add items to the Agenda; and

(ii) table draft resolutions regarding items of or to be added to the Agenda.

Such request (the Request) must be made in writing in English and contain a justification regarding the proposal.

The Request must be delivered by latest Saturday 26 April 2014 (i) by mail (ordinary or registered) to the Notice Address, or (ii) by e-mail to Luxembourg@totalserve.eu and indicate an address (postal or electronic) where the Company may send the acknowledgement of receipt of the Request.

The Company will then add the proposed items to the Agenda and publish an amended version of the Agenda.

• The right to ask questions

Each Authorized Shareholder, acting in person or through its Proxy Holder, may ask questions regarding one or several items of the Agenda, during the AGM. If acting through its Proxy Holder, the Authorized Shareholder must give written instructions to the Proxy Holder for the questions to raise, or at least, a general right to ask all questions (regarding one or several items of the Agenda) the Proxy Holder may deem appropriate.

The Company will then answer to the questions raised, on a best-effort basis during the question and answers session of the AGM, on an individual or global basis (if the question was raised several times).

The Company will however not have to answer the question if the answer can be found in the Q&A; section of the Company's website, at the following address: www.imcagro.com.ua.

4 Language of documents

All documents relating to the AGM (including the Shareholders' Certificate) must be delivered to the Company in English. If any document has been prepared in any other language, the Authorized Shareholder must translate such document into English prior to the AGM and provide the Company with the translation together with the translated document, within the forms and delays as applicable to the translated document itself.

5 Language of AGM

The AGM will be conducted in English. Please note that the English language version of all resolutions is binding as the resolutions will be adopted in English.

6 Notices and further questions to the Company

Shareholders should address all notices and queries with respect to the AGM to the following Notice Address:

Industrial Milk Company S.A.

26-28, rue Edward Steichen

L-2540 Luxembourg

Grand Duchy of Luxembourg

Or by email to the following e-mail address: Luxembourg@totalserve.eu

On all related correspondence (e.g., such as the object of the mail or the e-mail...), kindly indicate the following notice:

"2014 Annual General Meeting Industrial Milk Company S.A."

Please note that the Company's website is at the following address: www.imcagro.com.ua

Legal basis: Legal basi s: Paragraph 39.1.1 of the Regulation of the Minister of Finance dated 19 Oc tober 2005 on ongoing and periodic information to be publi shed by issuers of securities (Journal of Laws of 2005, No 209, item 1744, as amended).

Więcej na: biznes.pap.pl

kom espi mra

Wcześniej wspomniane fundusze miały 4,9-proc. udział w kapitale zakładowym i ogólnej liczbie głosów na WZ spółki. (PAP)

jow/ ana/

Industrial Milk Company informs that has received from ING Powszechne Towarzystwo Emerytalne S.A the following notification regarding acquisition of shares in Industrial Milk Company S.A.:

"According to the article 69 of the Act of July 29, 2005 on the public offer and the conditions for listing financial instruments to the regulated market system and on the public companies (Journal of Laws 2005, No. 184, item 1539 as amended) we inform that ING Otwarty Fundusz Emerytalny and ING Dobrowolny Fundusz Emerytalny represented by ING Powszechne Towarzystwo Emerytalne S.A. (hereinafter the Fund) has acquired shares of the Industrial Milk Company S.A., whose registered office is located in Luxemburg (hereinafter the Company) that gives the Fund more than 5% of the total number of votes on the General Meeting.

Exceeding the threshold of 5% of the shares took place on the Warsaw Stock Exchange on the 20th of February 2014.

Before acquiring shares the ING Otwarty Fundusz Emerytalny and ING Dobrowolny Fundusz Emerytalny held 1 533 830 shares of the total 31 300 000 which was 4,90% of the Company's share capital and gave right to 1 533 830 votes on the General Meeting which was 4,90% of the total number of votes on the General Meeting.

As of 28 February 2014 ING Otwarty Fundusz Emerytalny and ING Dobrowolny Fundusz Emerytalny

are the owners of 1 581 855 shares of the total of 31 300 000 which is 5,05% of the Company's share capital and gives the right to 1 581 855 votes on the General Meeting which is 5,05% of the total number of votes on the General Meeting.

Legal grounds: Article 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005. (Journal of Laws of 2005, No.184 item 1539 as amended)

Więcej na: biznes.pap.pl

kom espi abs/

Poniżej zestawienie rekomendacji i cen docelowych spółek z raportu Ipopema Securities wydanego 22 stycznia.

gsu/ kuc/

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that a Subsidiary of the Company - Burat-Agro LLC placed the bonds to the amount of UAH 112 mln with the following details:

- series B - UAH 72 mln, maturity 24 December 2014

- series C - UAH 40 mln, maturity 23 December 2015

Coupon interest rate for series B and C is the same as for series A - 14%. Interest payment will be done quarterly.

Proceeds from the bonds of series B and C is used for partial redemption of the current bonds of series A (UAH 200 mln, maturity 24 June 2014) to the amount of UAH 112 mln. After redemption the current bonds of series A amount UAH 88 mln.

As a result of the above mentioned bonds' refinancing the total amount of current bonds remains unchanged - UAH 200 mln but the maturity period is extended.

The refinancing of the bonds was done pursuant to the strategy of the Company on the debt portfolio optimization.

Więcej na: biznes.pap.pl

kom espi mra

The Board of Directors of Industrial Milk Company S.A. informs that a Subsidiary of Industrial Milk Company S.A. purchased 60% stake in the Ukrainian agricultural company - AgroKIM LLC leasing 16 000 hectares of land and possessing grain and oilseed crops' storage capacities of 195 000 tonnes.

The value of the deal is USD 18 mln.

Taking into account that in August 2013 a Subsidiary of Industrial Milk Company S.A. purchased 40% stake in the above mentioned agricultural company (current report of Industrial Milk Company S.A. No. 11/2013, as of August 28, 2013), after acquisition announced in this current report, Industrial Milk Company S.A. owns and controls 100% of assets of AgroKIM LLC.

Thereby at present the farming land bank of Industrial Milk Company S.A. totals 136.7 ths hectares. The storage capacities of Industrial Milk Company S.A. total 554 ths tonnes.

Legal basis: Articl e 56 sec. 1 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) - Inside Information.

Więcej na: biznes.pap.pl

kom espi abs/

W piątek około godz. 12.43 akcje IMC na GPW kosztowały 11,38 zł.(PAP)

kam/ ana/

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that the Company has entered into the Loan Agreement with the International Finance Corporation, a member of the World Bank Group (hereinafter IFC).

Loan is unsecured long-term loan for 7 and a half years to the amount of USD 30 million.

The proceeds of the loan will be used for expansion of the Company's agricultural operations and for increase in working capital for various subsidiaries of the Company.

The Loan Agreement terms involve Warrant Agreement according to which IFC will have the option to subscribe for common shares of the Company in the total amount of up to USD 20 million at the Exercise Price of USD 6,45 per common share during 5 years from the date of the signing of the Loan Agreement.

Legal basis: Article 56 sec. 1 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) - Inside Information.

Więcej na: biznes.pap.pl

kom espi mra

Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

The Board of Directors of Industrial Milk Company S.A. (the "Company") notifies the intention to provide in 2014, on a continuous basis,

consolidated periodical reports containing consolidated financial statements and condensed consolidated interim financial statements.

The Company hereby communicates the dates of publications of the periodical reports in 2014:

Consolidated Financial Statements for the year ended 31 Dec 2013 - 17/04/2014

II. Condensed Consolidated Interim Financial Statements for the three months ended 31 Mar 2014 - 15/05/2014

III. Condensed Consolidated Interim Financial Statements for the six months ended 30 June 2014 - 28/08/2014

IV. Condensed Consolidated Interim Financial Statements for the nine months ended 30 September 2014 - 13/11/2014

Więcej na: biznes.pap.pl

kom espi mra

Industrial Milk Company S.A. informs that in connection with the termination of the REPO transaction (equity sale and repurchase transaction) between Unigrain Holding Limited (a sub-holding company of Industrial Milk Company S.A.) and RCB BANK LTD (a member of VTB group) on 19 December 2013, Unigrain Holding Limited has fully repaid the debt under REPO transaction to the amount of USD 5 078 400.

As a result of the above mentioned debt repayment 3 000 000 shares of Industrial Milk Company S.A. have been transferred back from RCB BANK LTD to their previous owner - Agrovalley Limited.

Legal grounds: Article 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005. (Journal of Laws of 2005, No.184 item 1539 as amended)

Więcej na: biznes.pap.pl

kom espi abs/

"Kończymy prace nad budżetem na 2014 r. Zdecydowaliśmy się na bardziej konserwatywny budżet, np. nie zakładamy dużych wzrostów jeśli chodzi o ceny na rynku surowców. Na razie jest za wcześnie, by mówić o wynikach. Coś więcej na ten temat będziemy mogli powiedzieć na przełomie marca i kwietnia, gdy wyklaruje się sytuacja na rynku surowców" - powiedział dziennikarzom Lissitsa.

"Przyszłoroczny CAPEX zakładamy na niskim poziomie do 2 mln USD. Nie planujemy akwizycji, jesteśmy dobrze wyposażeni jeśli chodzi o maszyny. Na wiosnę będziemy musieli jedynie nieznacznie uzupełnić nasz park maszynowy. Zobaczymy jak będą wyglądały ceny surowców na przełomie marca i kwietnia, wówczas zastanowimy się nad ewentualnym zwiększeniem nakładów inwestycyjnych" - dodał.

Na pytanie, dlaczego spółka nie chce przejmować w przyszłym roku, prezes odpowiedział: "Są dwa powody. Po pierwsze, w ostatnich kilku latach dużo przejmowaliśmy i rośliśmy dość szybko, dlatego teraz musimy skupić się na poprawie efektywności. Poza tym zakładamy, że wyceny spółek będą spadały do końca przyszłego roku i wówczas pojawią się ciekawe okazje inwestycyjne".

Prezes przypomniał, że w 2013 r. spółka wyda na inwestycje ok. 50 mln USD.

Dodał, że IMC spodziewa się, że w tym roku wypracuje ok. 120 mln USD przychodów i ok. 50 mln USD EBITDA, co oznacza rdr wzrost o odpowiednio 60 proc. i 56 proc.

IMC informowało wcześniej, że zakłada w 2013 r. wzrost przychodów i EBITDA o 70-90 proc. dzięki zwiększającemu się bankowi ziemi i wyższej wydajności upraw.

Lissitsa poinformował, że napięta sytuacja polityczna na Ukrainie nie wpływa na razie bezpośrednio na działalność operacyjną spółki, ale przypomniał, że w dłuższym terminie będzie ona istotna dla otoczenia makroekonomicznego spółki.

CELEM IMC W 2014 RESTRUKTURYZACJA ZADŁUŻENIA I WZROST EFEKTYWNOŚCI

W 2014 r. IMC ma skupić się na restrukturyzacji zadłużenia i poprawie efektywności operacyjnej.

"W przyszłym roku naszym celem jest poprawa efektywności operacyjnej oraz restrukturyzacja zadłużenia. Rozmawiamy o refinansowaniu długu z takimi partnerami jak EBOiR oraz IFC (Międzynarodowa Korporacja Finansowa - przyp. PAP). W pierwszym przypadku chodzi o 5-letnią pożyczkę, ale na razie nie mogę zdradzić jej warunków. Z IFC finalizujemy negocjacje o 7-letnim kredycie na kwotę do 50 mln USD. Poza tym w przyszłym roku zamierzamy spłacić krajowe obligacje w hrywnach" - powiedział Lissitsa.

Prezes podał, że w przyszłym roku wskaźnik długu netto do EBITDA ma się utrzymać na poziomie 2,5. Przypomniał, że po 9 miesiącach 2013 r. zadłużenie spółki wynosiło ok. 125 mln USD.

Pytany o ewentualne plany dywidendowe spółki, odpowiedział: "Dyskutujemy o tym z naszymi inwestorami, jednak musimy poczekać do marca/kwietnia, kiedy będziemy wiedzieli więcej o cenach surowców w przyszłym roku. Dlatego do tych rozmów wrócimy w okolicach maja. Jesteśmy otwarci na dyskusję na ten temat".

Zdaniem Lissitsy do końca marca nie należy się spodziewać dużych zmian, jeśli chodzi o ceny surowców. Natomiast po okresie wiosennym mogą one w jego opinii wzrosnąć o ok. 10-15 proc.

Lissitsa poinformował, że w 2014 r. spółka wejdzie z bankiem ziemi na poziomie 136,7 tys. ha oraz zdolnościami magazynowymi na poziomie 554 tys. ton.

Spółka zakłada, że udział kukurydzy w uprawach wzrośnie wówczas rdr do 63 proc. z 50 proc. Udział słonecznika spadnie do 14 proc. z 21 proc., udział pszenicy zmniejszy się do 6 proc. z 8 proc., a udział soi wzrośnie do 6 proc. z 4 proc.

Rentowność netto z hektara w przypadku niemal wszystkich upraw ma utrzymać się w 2014 r. na podobnym rdr poziomie. Dla kukurydzy ma wynieść 7,2 t/ha, dla słonecznika 2,5 t/ha, dla pszenicy 4,8 t/ha, dla soi 2,2 t/ha, a dla ziemniaka 32 t/ha.

Lissitsa poinformował, że w ciągu następnych 5-7 lat udział soi w uprawach spółki ma wzrosnąć do 30-40 proc.

"Widzimy duży potencjał w soi, jako produkcie eksportowym ukraińskiego rolnictwa. Popyt na niemodyfikowaną genetycznie soję na świecie wzrasta, a taką proponują nasi producenci" - skomentował.

Lissitsa podtrzymał, że do 2019 r. bank ziemi IMC ma wzrosnąć do 285 tys. ha, a zdolności magazynowe do 655 tys. ton. (PAP)

jow/ asa/

"Kończymy prace nad budżetem na 2014 r. Zdecydowaliśmy się na bardziej konserwatywny budżet, np. nie zakładamy dużych wzrostów jeśli chodzi o ceny na rynku surowców. Na razie jest za wcześnie, by mówić o wynikach. Coś więcej na ten temat będziemy mogli powiedzieć na przełomie marca i kwietnia, gdy wyklaruje się sytuacja na rynku surowców" - powiedział dziennikarzom Lissitsa.

"Przyszłoroczny CAPEX zakładamy na niskim poziomie do 2 mln USD. Nie planujemy akwizycji, jesteśmy dobrze wyposażeni jeśli chodzi o maszyny. Na wiosnę będziemy musieli jedynie nieznacznie uzupełnić nasz park maszynowy. Zobaczymy jak będą wyglądały ceny surowców na przełomie marca i kwietnia, wówczas zastanowimy się nad ewentualnym zwiększeniem nakładów inwestycyjnych" - dodał.

Prezes przypomniał, że w tym roku spółka wyda na inwestycje ok. 50 mln USD.

"W przyszłym roku naszym celem jest poprawa efektywności operacyjnej oraz restrukturyzacja zadłużenia. Rozmawiamy na ten temat z takimi partnerami jak EBOiR oraz IFC (Międzynarodowa Korporacja Finansowa - przyp. PAP). W pierwszym przypadku chodzi o 5-letnią pożyczkę, ale na razie nie mogę zdradzić jej warunków. Z IFC finalizujemy negocjacje o 7-letnim kredycie na kwotę do 50 mln USD. Poza tym w przyszłym roku zamierzamy spłacić krajowe obligacje w hrywnach" - powiedział Lissitsa.

Prezes podał, że w przyszłym roku wskaźnik długu netto do EBITDA ma się utrzymać na poziomie 2,5. Przypomniał, że po 9 miesiącach 2013 r. zadłużenie spółki wynosiło ok. 125 mln USD.

Lissitsa poinformował, że w 2014 r. spółka wejdzie z bankiem ziemi na poziomie 136,7 tys. ha oraz zdolnościami magazynowymi na poziomie 554 tys. ton. Podtrzymał, że do 2019 r. bank ziemi ma wzrosnąć do 285 tys. ha, a zdolności magazynowe do 655 tys. ton. (PAP)

jow/ asa/

Podstawa prawna: Inne uregulowania

Industrial Milk Company S.A. (the Company) informs that all resolutions of the extraordinary general meeting of shareholders which was held on 24 October 2013 at the registered office of the company have been adopted.

All resolutions adopted at the extraordinary 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 extraordinary general meeting of shareholders:

1.After having acknowledged the resignation of Mr. Ievgen Osypov and Mr. Carl-Olof Sturen as members of the board of directors of the Company, the shareholders resolved to approve and ratify the nomination of Mrs. Karen Fisher and Mr. Alfons Balmann as new non-executive directors of the Company. The new non-executive directors of the Company are appointed for a period of 6 (six) years. Their mandate expire at the annual general meeting of Shareholders of the Company to be held in 2019

The minutes of the extraordinary general shareholders' meeting of the Company held in Luxembourg on 24 October 2013 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.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi mra

Podstawa prawna: Inne uregulowania

Industrial Milk Company S.A. (the Company) will hold its Extraordinary Meeting of the Company's shareholders (the EGM) on Thursday 24 October 2013 at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg (or such subsequent date which might be notified per separate notice).

The EGM will have the following agenda:

1. Acknowledgement of the resignation of Mr Ievgen OSYPOV and Mr Carl-Olof STUREN as members of the board of directors of the Company with effect as from 15 May 2013, respectively 30 June 2013.

2. To approve the final nomination of Mrs Karen Fisher and Mr Alfons Balmann as the new non-executive directors of the Company appointed pursuant to the minutes of the board of directors of the Company dated 10 September 2013. The non-executive directors are appointed for a period of 6 (six) years. Their mandates will expire at the annual general meeting of shareholders of the Company to be held in 2019.

IMPORTANT INFORMATION

1. To participate to the EGM, the original, duly completed form of participation (the Form of Participation) (as available on the website of the Company at http://www.imcagro.com.ua), signed by the Shareholder, shall be delivered by the Shareholder to the Company no later than Friday 11 October 2013, 18.00 CET.

2. To participate to the EGM, the original or a copy of the Shareholder's Certificate in English shall be delivered to the Company no later than Thursday 17 October 2013, 18.00 CET.

3. To participate by correspondence to the EGM, an original, duly completed Proxy Voting Form and Instruction, signed by the Shareholder, together with the certified true copy of the international valid ID card, passport or other official document in English evidencing the Shareholder's identity and the original of the Shareholder's Certificate (in English and if not delivered before Thursday 17 October 2013, 18.00 CET) and all necessary attachments, shall be delivered by the Shareholder to the Company no later than Tuesday 22 October 2013, 18.00 CET (for detailed information, please see document "Important information for participating in the EGM" available on the Company's website at http://www.imcagro.com.ua).

4. To participate by proxy to the EGM, the original, duly completed Proxy Voting Form and Instruction, signed by the Shareholder, together with the copy of the international valid ID card, passport or other official document in English evidencing the Proxy Holder's identity and the original of the Shareholder's Certificate (in English and if not delivered before Thursday 17 October 2013, 18.00 CET) and all necessary attachments, shall be delivered by the Shareholder to the Company no later than Tuesday 22 October 2013, 18.00 CET (for detailed information, please see document "Important information for participating in the EGM" available on the Company's website at http://www.imcagro.com.ua).

5. The agenda of the EGM and the proposed resolutions by the Company, incorporated herewith by reference, are available on the Company's website (at the following address: http://www.imcagro.com.ua). These documents shall be considered by the Shareholder to make an informed assessment on the items of the agenda and the proposed resolutions.

6. If proxy voting instructions are not provided for a specific resolution (except the case where the Shareholder gave the power to its Proxy Holder under "Option A"), the vote cast for this resolution will be considered as void and the Proxy Holder will abstain from voting on this resolution (if applicable).

7. For the Proxy Voting Form and Instructions to be valid, the name of the Shareholder must be identical in the Form of Participation, the Proxy Voting Form and Instructions and the Shareholder's Certificate and, in case of voting by correspondence, the international valid ID card, passport or other official document in English evidencing the Shareholder's identity (for detailed information regarding the Shareholder's Certificate, please see document "Important information for participating in the EGM").

The present proxy is valid for the EGM to take place on Thursday 24 October 2013, as well as for any rescheduled subsequent EGM having the same agenda, in the case the quorum would not be achieved at the first meeting, or for such other reasons.

For detailed agenda information, please refer to the convening notice and the agenda for the EGM available on the website of the Company at http://www.imcagro.com.ua.

1 Confirmation of attendance and record date

The EGM is properly convened 30 days before the meeting date by (i) the publication of the notice in a Luxembourg nationwide newspaper and on the Luxembourg Official Gazette (Mémorial C, Registre des Sociétés et Associations) and (ii) the dissemination of the notice on a EU-wide basis through appropriate media in accordance with the applicable Luxembourg legal provisions.

If the EGM is reconvened for lack of quorum, the convening notice for the reconvened meeting with the same agenda will be published at least 17 days before the meeting date.

Each shareholder wishing to exercise its rights to attend and vote at the EGM should send to the Company a form to confirm its participation to the EGM (the Form of Participation) no later than Friday 11 October 2013, 18.00 CET.

The rights to vote at the EGM are determined in accordance with and at the record date (the Record Date), which is set on Friday 11 October 2013, at 24.00 (midnight) CET. Only shareholders who confirmed their participation to the Company on due time will be authorized to participate and vote at the EGM (the Authorized Shareholder(s)).

The Form of Participation can be downloaded from the Company's website at http://www.imcagro.com.ua and shall be returned in original by the Shareholder to the Company at the Notice Address (as defined hereafter) and following the instructions provided herein.

In addition to the Form of Participation, each shareholder who holds its shares in the Company through the facilities of the Polish National Deposit of Securities (KDPW) shall request an original depositary certificate (the Shareholder's Certificate) from the broker or custodian bank who is a participant of the KDPW and who maintains the securities account for such shareholder evidencing its amount of shares held at the Record Date.

A shareholder intending to participate to the EGM (in person, by correspondence, or by use of a proxy) shall provide the Company with a Shareholder's Certificate issued at the Record Date.

The Shareholder's Certificate shall be delivered in English. In the contrary, the shareholder shall provide at its own expense and in the same deadlines as the ones applicable to the delivery of the Shareholder's Certificate, a certified true translation by an officially agreed translator.

The Shareholder's Certificate should be issued by the shareholder's broker or custodian bank at such time as to enable the shareholder to deliver the Shareholder's Certificate (original or copy) to the Company no later than on Thursday 17 October 2013, 18.00 CET. In case of translation of the Shareholder's Certificate, the shareholder shall ensure the certified true translation (original or copy) is delivered to the Company, together with the Shareholder's Certificate and no later than Thursday 17 October 2013, 18.00 CET.

To receive information on formal requirements of, and documents to be submitted to, the broker or the custodian bank for the purpose of the issuance of Shareholders' Certificates, all shareholders are advised to contact their brokers or custodian banks.

Each shareholder shall deliver the original Shareholder's Certificate either (i) in person, (ii) by hand-delivery, or (iii) by mail (ordinary or registered), at the address for notices to the Company as provided in item 6 ("Notices and further questions to the Company") (the Notice Address), no later than Tuesday 22 October 2013, 18.00 CET. A copy of the Shareholder's Certificate may also be delivered by e-mail to Luxembourg@totalserve.eu, but no later than Thursday 17 October 2013, 18.00 CET.

Only Authorized Shareholders who were holders of the Company's shares at the Record Date will be allowed to attend and vote to the EGM, subject to (i) the confirmation of their participation to the Company (through the form of participation available on the Company's website at http://www.imcagro.com.ua) no later than Friday 11 October 2013, 18.00 CET and (ii) the delivery to the Company of the original Shareholder's Certificate, within the forms and delays prescribed herein.

2 Participation to the EGM

• Any Authorized Shareholder who holds one or more shares of the Company at Record Date is entitled to attend and vote at the EGM, if it fulfilled all formalities to confirm its participation within the applicable forms and delays. One share entitles to one vote on each resolution to be voted. Each Authorized Shareholder may participate:

1) In person (in the case of a natural person) or by means of its duly authorized representatives (in the case of a legal person).

2) By correspondence, using the proxy voting form (the Proxy Voting Form and Instructions) as made available on the Company's website (http://www.imcagro.com.ua). Only voting instructions expressed by the use of the provided Proxy Voting Form and Instructions (duly filled) are considered as valid and recorded.

The Proxy Voting Form and Instructions shall be delivered by the Shareholder to the Company, either (i) by hand-delivery (with acknowledgement of receipt), (ii) by a registered mail, or (iii) by special courier, to the Notice Address.

In any case, the Company shall receive the Proxy Voting Form and Instructions in original, together with a certified true copy of the international valid ID card, passport or other official document in English evidencing the Shareholder's identity, no later than Tuesday 22 October 2013, at 18.00 CET and the original of the Shareholder's Certificate (if not delivered before) or it will not be recorded as valid.

3) By proxy (both in the case of a natural person or a legal person) through the appointment of a natural or legal person (the Proxy Holder) to attend and vote at the EGM in the Authorized Shareholder's name and upon written instructions of the Authorized Shareholder. The Proxy Holder may not be a shareholder.

The Proxy Holder must be designated in writing (the Proxy) and the Proxy must be delivered in original by mail (ordinary or registered) to the Notice Address.

In any case, the Company must receive the Proxy before Tuesday 22 October 2013, at 18.00 CET, or it will not be recorded as a valid Proxy and the Proxy Holder will not be authorized to attend and vote at the EGM on behalf of the Authorized Shareholder.

The Proxy Holder is entitled to act in the Authorized Shareholder's name and exercise the same rights the Authorized Shareholder benefits (please refer to item 3 "Rights of the Shareholder").

The Proxy Holder is only entitled to vote at the relevant general meeting for which the proxy is provided (or such subsequent meeting having the same agenda) and an Authorized Shareholder can only appoint one proxy to represent it.

Each Authorized Shareholder may act as a Proxy Holder for another Authorized Shareholder taking into account potential conflicts of interests and the obligation to act following written instructions of the proxy provider given in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions).

• What documents should a participant bring at the EGM?

(i) A natural person is required to bring at the EGM an international valid ID card, passport or other official document in English confirming his/her identity;

(ii) A legal person is required to bring:

a) an extract in English from its respective trade register; and/or

b) other documents in English evidencing the right of a natural person to represent the Authorized Shareholder at the EGM (e.g., an unbroken chain of powers of attorney); and

c) an international valid ID card, passport or other official document in English confirming the identity of the Authorized Shareholder's representative.

(iii) A Proxy Holder appointed by an Authorized Shareholder is required to bring:

a) an ID card, passport or other official document in English confirming the identity of the Proxy Holder;

b) the Proxy in English (or a copy); and

c) the duly filled Proxy Voting Form and Instructions, signed by the Authorized Shareholder and any other written instructions given by the Authorized Shareholder to its Proxy Holder if the case may be (e.g., question to ask during the EGM...).

Please note that in all cases the Proxy to represent an Authorized Shareholder at the EGM can only be provided directly by the Authorized Shareholder himself (and not by a proxy of the Shareholder).

In case of any doubts relating to the Proxy Voting Form and Instructions or the Proxy presented by a Proxy Holder to participate in the EGM and admission thereto, the decision of the chairman of the EGM will be decisive regarding the admission of the considered Proxy Holder to attend and vote at the EGM.

For the convenience of its Authorized Shareholders, the Company proposes to appoint any lawyer of NautaDutilh Avocats Luxembourg, each individually and with full power of substitution, as proxy for the Authorized Shareholders (the Proposed Shareholders' Proxy) to attend the EGM and vote in accordance with the voting instructions of the Authorized Shareholder as provided in the duly filled Proxy Voting Form and Instructions, signed by the relevant Authorized Shareholder.

Please note, however, it is permitted to nominate a proxy other than the Proposed Shareholder's Proxy. One person may represent more than one Authorized Shareholder.

If the designated Proxy Holder is the Proposed Shareholders' Proxy, the following steps will be applicable:

1) Download and complete the Proxy Voting Form and Instructions available on the Company's website at (http://www.imcagro.com.ua) and indicate the Proposed Shareholders' Proxy as proxy;

2) Duly fill and sign the Proxy Voting Form and Instructions and the voting instructions herein (please be aware that voting instructions must be specifically provided for each resolution if the chosen proxy is the Proposed Shareholders' Proxy, otherwise the Proposed Shareholders' Proxy will abstain from voting for each resolution where no voting instructions were properly provided);

3) Attach thereto all documents specified in the Proxy Voting Form and Instructions (i.e., the original Shareholders' Certificate, if not already deposited with the Company, evidencing the rights of the Authorized Shareholder at the Record Date); and

4) Send the duly completed Proxy Voting Form and Instructions together with all required documents to the Company, no later than Tuesday 22 October 2013, 18.00 CET, within the forms and delays required for the participation by proxy as indicated in the Proxy Voting Form and Instructions.

• Important information:

(i) In any case, the original Proxy Voting Form and Instructions shall be delivered by the Shareholder to the Company together with the original Shareholder's Certificate (if not yet delivered) and all required documents before Tuesday 22 October 2013, 18.00 CET, or the voting instructions will not be recorded as valid.

(ii) The Proxy Voting Form and Instructions together with all required documents must be duly completed and signed to be recorded as valid voting instructions.

(iii) Only an Authorized Shareholder who provided the Company with its Shareholder's Certificate within the forms and delays required and who have not collected such Shareholder's Certificate before the EGM date, may appoint a proxy designated by the Company. In all other cases, the Proxy given by the shareholder will be or becomes ineffective.

(iv) If, for any item on the agenda of the EGM (the Agenda) requiring a vote, the voting instruction is not properly completed in the Proxy Voting Form and Instructions (except the case where the Authorized Shareholder gave proxy to its Proxy Holder under the "Option A" of the Proxy Voting Form and Instructions), the Proposed Shareholders' Proxy will abstain from voting.

(v) Voting through a Proposed Shareholders' Proxy is an option proposed by the Company for the sake of convenience. Naturally, each Authorized Shareholder may attend the EGM and vote its shares in person or through its own proxy.

(vi) The name, address and other information on the Authorized Shareholder shall be consistent in all documents. Admission to the EGM of persons other than those representing the Authorized Shareholders shall be decided solely by the Chairman of the EGM.

• How to revoke the Proxy granted to a Proxy Holder?

Each Authorized Shareholder may revoke a Proxy given to the Proxy Holder by sending a document expressly revoking the granted Proxy to the Company within the forms and delays indicated below.

The Proxy Holder must be revoked in writing (the Revocation) and the Revocation must be delivered in original and in English by mail (ordinary or registered) to the Notice Address.

Such Revocation will be effective and the Proxy will be revoked if it is delivered to the Company not later than Tuesday 22 October 2013, 18.00 CET. The Revocation needs to comply with the formalities of the original Proxy.

Each Authorized Shareholder may revoke the granted Proxy at the EGM itself.

3 Rights of the Authorized Shareholder

• The right to table draft resolutions and/or add items to the agenda

Any Authorized Shareholder acting solely or with other Authorized Shareholders, together holding at least 5% of the share capital, may:

(i) add items to the Agenda; and

(ii) table draft resolutions regarding items of or to be added to the Agenda.

Such request (the Request) must be made in writing in English and contain a justification regarding the proposal. The Request must be delivered by latest Wednesday 2 October 2013 (i) by mail (ordinary or registered) to the Notice Address, or (ii) by e-mail to Luxembourg@totalserve.eu and indicate an address (postal or electronic) where the Company may send the acknowledgement of receipt of the Request.

The Company will then add the proposed items to the Agenda and publish an amended version of the Agenda.

• The right to ask questions

Each Authorized Shareholder, acting in person or through its Proxy Holder, may ask questions regarding one or several items of the Agenda, during the EGM. If acting through its Proxy Holder, the Authorized Shareholder must give written instructions to the Proxy Holder for the questions to raise, or at least, a general right to ask all questions (regarding one or several items of the Agenda) the Proxy Holder may deem appropriate.

The Company will then answer to the questions raised, on a best-effort basis during the question and answers session of the EGM, on an individual or global basis (if the question was raised several times).

The Company will however not have to answer the question if the answer can be found in the Q&A; section of the Company's website, at the following address: http://www.imcagro.com.ua.

4 Language of documents

All documents relating to the EGM (including the Shareholders' Certificate) must be delivered to the Company in English. If any document has been prepared in any other language, the Authorized Shareholder must translate such document into English prior to the EGM and provide the Company with the translation, together with the translated document, within the forms and delays as applicable to the translated document itself

5 Language of EGM

The EGM will be conducted in English. Please note that the English language version of all resolutions is binding as the resolutions will be adopted in English.

6 Notices and further questions to the Company

Shareholders should address all notices and queries with respect to the EGM to the following Notice Address:

Industrial Milk Company S.A.

26-28, rue Edward Steichen

L-2540 Luxembourg

Grand Duchy of Luxembourg

Or by email to the following e-mail address: Luxembourg@totalserve.eu

On all related correspondence (e.g., such as the object of the mail or the e-mail...), kindly indicate the following notice:

"2013 Extraordinary Meeting of Shareholders Industrial Milk Company S.A."

Please note that the Company's website is at the following address: http://www.imcagro.com.ua .

Legal basis: Legal basis: Paragraph 39.1.1 of the Regulation of the Minister of Finance dated 19 October 2005 on ongoing and periodic information to be published by issuers of securities (Journal of Laws of 2005, No 209, item 1744, as amended).

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi pif/

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (the Company) informs that the meeting of the Board of Directors of the Company which was held on 10 September 2013 at Kiev office 4/10 Tbilisky lane, Kiev, Ukraine adopted the resolution to appoint Mrs. Karen Fisher and Mr. Alfons Balmann as non-executive directors of the Company with immediate effect.

Legal grounds: Art. 56.1.1 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies in conjunction with § 100.1 and § 86.3 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be Published by Issuer of Securities.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi pif/

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi mra

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (hereinafter IMC) informs that a Subsidiary of Industrial Milk Company S.A. purchased 40% stake in the Ukrainian company leasing 16 000 hectares of land and possessing grain and oilseed crops' storage capacities of 195 000 tonnes.

The lands of the company are located in Pryluky and Ichnya districts of Chernihiv region next to the existing IMC's cluster (Nosivka). All land is the chernozem soil of the highest quality. About 10 000 hectares of land is sown with corn and 6 000 hectares - with sunflower which are in excellent condition. It has every reason to expect good harvest.

The grain and oilseed crops' storage capacities consist of the silo with the storage capacity of 126 000 tonnes, the floor storage capacity of 34 000 tonnes located in Chernihiv region and the floor storage capacity of 35 000 tonnes located in Sumy region. The silo and floor storage capacities are located in close proximity to the fields of the acquired company and the existing fields of IMC in Nosivka and Sumy clusters. It will enable IMC to make its logistics still more efficient.

The value of the deal is USD 12 mln.

IMC is going to buy the remaining 60% of authorized capital of the acquired company by the end of 2013 and thereby take 100% control of its assets.

Legal basis: Article 56 sec. 1 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) - Inside Information.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi abs/

„Obecnie nie planujemy dużych projektów jeśli chodzi o przejęcia gruntów. Jesteśmy w procesie akwizycji spółki z ponad 16 tys. ha ziemi i chcemy go zamknąć do końca roku. W przyszłym roku nasz bank ziemi będzie rosnąć głównie dzięki przejęciom gruntów małych gospodarstw znajdujących się w sąsiedztwie naszych obecnych gruntów. Spodziewamy się, że zyskamy wówczas kolejne 20 tys. ha i nasz bank ziemi wzrośnie do ok. 160 tys. ha” – powiedział dziennikarzom Alex Lissitsa, prezes IMC.

„Nasze długoterminowe plany zakładają z kolei wzrost banku ziemi do 200 tys. ha w 2016 r. i 285 tys. ha w 2019 r.” – dodał.

Prezes podtrzymał, że w tym roku grupa zainwestuje do 50 mln USD. Przyszłoroczny CAPEX będzie niższy.

„W tym roku na maszyny rolnicze, bank ziemi i elewator o mocy 127 tys. ton wydamy w sumie 47-50 mln USD” – powiedział.

„W przyszłym roku CAPEX będzie niższy niż obecny. Środki przeznaczymy na dalszy wzrost banku ziemi, modernizacje elewatorów, czy stworzenie centrum szkoleniowego dla naszych pracowników. Mamy także pewne plany związane z rozwojem rolnictwa precyzyjnego” – dodał.

IMC nie zamierza na razie inwestować większych środków w segment mleczny, który odpowiada za ok. 20 proc. przychodów grupy. Planuje skupić się na zwiększeniu jego wydajności przy obecnych mocach produkcyjnych.

„Sytuacja branży mleczarskiej na Ukrainie jest dość trudna. 70 proc. produkcji pochodzi z indywidualnych gospodarstw, przez co wahania cenowe są bardzo duże. Jednak w tym roku obserwujemy wysokie ceny mleka, szczególnie w okresie letnim, co pozwala oczekiwać również dobrych wyników w tym segmencie. Póki co nie zamierzamy powiększać naszego stada (9 tys,. krów, w tym 4,5 tys. krów mlecznych – przyp. PAP). Chcemy skupić się na wzroście wydajności” – powiedział Lissitsa.

Prezes podtrzymał, że w tym roku, a także w kolejnych latach spółka zamierza utrzymać wskaźnik dług netto/EBITDA na poziomie nie wyższym niż 2,5.

Lissitsa poinformował, że IMC zamierza się rozwijać przy pomocy środków własnych i kredytów bankowych. W przyszłym roku planuje refinansować swoje zadłużenie.

IMC nie ma w planach emisji akcji.

„Emisja akcji nie wchodzi w najbliższym czasie w grę z dwóch powodów. Po pierwsze, sytuacja rynkowa jest niekorzystna. Po drugie, nasze akcje są niedowartościowane” – podał Lissitsa. (PAP)

jow/

„Podtrzymujemy nasze prognozy na 2013 r. Jeśli chodzi o przychody to spodziewamy się, że ich dynamika wzrostu uplasuje się w górnym przedziale i wyniesie ok. 90 proc. W przypadku zysku EBITDA musimy mieć na uwadze ceny surowców, ale zakładamy, że w całym roku powinna się zwiększyć o ok. 80 proc.” – poinformował dziennikarzy Alex Lissitsa, prezes IMC.

„Wynik netto będzie na pewno wyraźnie większy” – dodał.

IMC opublikowało w połowie kwietnia prognozy na 2013 r., w których zakłada wzrost przychodów i zysku EBITDA w 2013 r. o 70-90 proc. W 2012 r. sprzedaż grupy sięgnęła 75,2 mln USD, a znormalizowana EBITDA 32 mln USD. Znormalizowany zysk netto wyniósł wówczas 19,5 mln USD.

Lissitsa przypomniał, że poprawa wyników IMC nastąpi zarówno na skutek wzrostu banku ziemi (w ubiegłym roku grupa powiększyła go o 46 proc. do 120,7 tys. ha), jak i poprawy efektywności.

Prezes poinformował, że spółka spodziewa się w tym roku wzrostu wydajności upraw słonecznika i kukurydzy.

„Jeśli chodzi o słonecznik, sytuacja jest już klarowna. Wydajność będzie większa o co najmniej 20-30 proc. w porównaniu do ubiegłego roku. Pierwotnie zakładaliśmy 2 t/ha, po korekcie jest to 2,5 t/ha, a w niektórych przypadkach 3 t/ha. W przypadku kukurydzy kluczowe będą najbliższe trzy tygodnie. Na razie sytuacja jest dobra, jeśli nic się nie zmieni to wydajność przekroczy 7 t/ha wobec planowanych przed kampanią siewną 6 t/ha” – powiedział.

Lissitsa poinformował, że spółka spodziewa się poprawy wyników w kolejnych latach.

„W ślad za rosnącym bankiem ziemi powinny poprawiać się wyniki i wydajność. Nasza średnia wydajność w perspektywie 2-3 lat powinna sięgnąć 600 USD EBITDA/ha” – skomentował.

Prezes podał, że przez cały 2014 r. IMC powinno generować pozytywne operacyjne przepływy pieniężne. (PAP)

jow/

The Board of Industrial Milk Company S.A. (the Company) announces the appointment of Mr. Alex Lissitsa to the position of CEO of the Company since the 17th of May, 2013.

Since May, 2012 Mr. Lissitsa has been the non-executive director of the Company.

Mr. Lissitsa has Master's Degree in economics from the National Agrarian University of Ukraine, Ph.D. in Agriculture from Humboldt University of Berlin (Germany). Mr. Lissitsa undertook postdoctoral research at the School of Economics of the University of Queensland (Australia)

Mr. Lissitsa was a senior researcher at the Leibniz Institute of Agricultural Development in Central and Eastern Europe in Halle, Germany. In 2006 he became the General Director of the Ukrainian Agrarian Confederation. In 2007 he took a position of the President of the Association of Ukrainian Agribusiness Club. He has collaborated with World Bank, IFC, Boston Consulting Group etc.

Legal grounds: Art. 56.1.1 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies in conjunction with § 100.1 and § 86.3 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be Published by Issuer of Securities.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi abs/

The Board of Directors of Industrial Milk Company S.A. (the Company) informs that Mr. Ievgen Osypov, CEO, resigns from his position within the Company on the 16th of May, 2013. Mr. Osypov made a decision to continue his career outside the Company.

Legal grounds: Art. 56.1.1 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies in conjunction with § 100.1 and § 86.3 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be Published by Issuer of Securities.

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi abs/

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi abs/

Zapowiadany wcześniej tegoroczny plan wzrostu przychodów i EBITDA o 70-90 proc. ma być możliwy dzięki zwiększającemu się bankowi ziemi i wyższej wydajności upraw.

"Kluczowym czynnikiem poprawy wyników w 2013 r. jest zwiększenie w ubiegłym roku banku ziemi o 46 proc., do 120,7 ha, a także większy nacisk na wysokomarżowe uprawy (kukurydza i słonecznik), które w tym roku będą stanowić 80 proc. w całej strukturze upraw. Dodatkowo spółka zamierza zwiększyć wydajność upraw i obniżyć koszty operacyjne" - poinformowała firma w komunikacie.

Tegoroczne inwestycje wyniosą 46-50 mln USD wobec 61 mln USD w ubiegłym roku.

"Ich elementem będzie m.in. zwiększenie banku ziemi o 16-20 tys. ha już w drugiej połowie 2013 r. Władze grupy przewidują również zwiększenie mocy magazynowych (zakup magazynów i rozbudowa elewatora na terenie klastra rolniczego w Sumach z 34 tys. ton do 55 tys. ton). Znacząca część inwestycji przeznaczona jest również na rozwój technologiczny, m.in. zakup nowoczesnych maszyn i urządzeń rolniczych" - napisano w komunikacie.

Finansowanie inwestycji planowane jest ze środków własnych oraz kredytów.

IMC podtrzymuje zapowiedzi dotyczące utrzymania wskaźnika dług netto/EBITDA na poziomie nie więcej niż 2,5.

W 2012 r. IMC miała 75,2 mln USD przychodów. Znormalizowana EBITDA wyniosła 32 mln USD, a znormalizowany zysk netto 19,5 mln USD. (PAP)

morb/ gor/

W 2012 roku przychody grupy wyniosły 75,2 mln USD, a znormalizowana EBITDA 32 mln USD. (PAP)

morb/ ana/

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

The Board of Directors of Industrial Milk Company S.A. (the "Company") informs that in 2013 the Company is forecast to increase Revenue and EBITDA tentatively by 70-90% as compared with 2012.

Legal basis: Article 56 sec. 1 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) - Inside Information

Więcej na: biznes.pap.pl i biznes.pap.pl/espi

kom espi mln/