Current reports

ESPI 27/2020 Opinion of the Supervisory Board on the Management Board’s recommendation to pay dividends for 2019

ESPI 26/2020 Convening the Ordinary General Meeting of IMS S.A. for 28 August 2020

ESPI 25/2020 Recommendation of the Management Board of IMS S.A. concerning payment of dividend for 2019

ESPI 24/2020 Disposal of the subsidiary

ESPI 23/2020 Appointment of a new member of the Management Board

ESPI 22/2020 Information on transactions on shares of the Company

ESPI 21/2020 Signing an important framework agreement for the installation of Digital Signage systems

ESPI 20/2020 Change in the date of publication of quarterly report for Q1 2020

ESPI 19/2020 Opinion of the Supervisory Board on the Management Board’s recommendation to pay dividends for 2019

ESPI 18/2020 Receiving a substantial financial subsidy

ESPI 17/2020 Change in the date of publication of annual reports for 2019

ESPI 16/2020 Change in the date of publication of annual reports for 2019

ESPI 15/2020 Information on dividend policy

ESPI 14/2020 Information on the impact of the coronavirus pandemic on the activities of the IMS Capital Group – update

ESPI 13/2020 Change of the date of publication of annual reports for 2019

ESPI 12/2020 Information regarding the effect of the coronavirus pandemic on the operations of the IMS Capital Group

ESPI 10/2020 Completion of the 1st Tranche of the Own Shares Buy-back Programme

ESPI 9/2020 The reduction rate in the 1st tranche of the own shares buy-back

ESPI 8/2020 IMS S.A. Board Member resignation

ESPI 7/2020 The opinion of the Supervisory Board on the recommendation of the Board of Directors on dividend payment for year 2019

ESPI 6/2020 Estimated financial results of the IMS Capital Group for the year 2019 and the recommendation of the Board of Directors of IMS S.A. regarding payment of dividends

ESPI 5/2020 Setting of the price and the number of shares acquired under the 1st Tranche of the Own Shares Buy-back Programme and documents relating to the 1st Tranche of the Buy-back Programme

ESPI 4/2020 The new own shares buy-back programme and the 1st Tranche of the Own Shares Buy-back

ESPI 3/2020 List of shareholders holding at least 5% of votes in the extraordinary general shareholder meeting of IMS S.A. On 21.01.2020

ESPI 2/2020 Texts of resolutions adopted in the extraordinary general meeting of IMS S.A. on 21.01.2020

ESPI 1/2020 Dates of publication of periodic reports in 2020

ESPI 55/2019 Convening of the extraordinary general shareholder meeting of IMS S.A. for 21 january 2020

ESPI 54/2019 Completion of the 9th Tranche of the Own Shares Buy-back Programme

ESPI 53/2019 The reduction rate in the 9th tranche of the own shares buy-back

ESPI 52/2019 Setting the price and the number of shares acquired under the 9th Tranche of the Own Share Buy-back Programme and documents relating to the 9th Tranche of the Buy-back Programme

ESPI 51/2019 9th Tranche of Own Shares Buy-back

ESPI 50/2019 Issuer’s plans for international development

ESPI 49/2019 INFORMATION ON OWN SHARES PURCHASED FROM 21.10.2019 TO 23.10.2019 AS WELL AS THE SUMMARY AND THE COMPLETION OF TRANCHE 8 OF THE OWN SHARES BUY-BACK PROGRAM

ESPI 48/2019 Information regarding own shares acquired in the period from 14.10.2019 to 18.10.2019

ESPI 47/2019 Information regarding own shares acquired in the period from 07.10.2019 to 11.10.2019

ESPI 46/2019 Information regarding own shares acquired in the period from 30.09.2019 to 04.10.2019

ESPI 45/2019 Communication of the Operating Department of the National Depository of Securities regarding the registration of series C shares

ESPI 44/2019 Resolution of the Warsaw Stock Exchange (WSE) regarding the admission and introduction to exchange trading of series C ordinary bearer shares

ESPI 43/2019 Information regarding own shares acquired in the period from 23.09.2019 to 27.09.2019

ESPI 42/2019 Information regarding own shares acquired in the period from 16.09.2019 to 20.09.2019

ESPI 41/2019 The conditional registration of securities in KDPW (the National Depository of Securities)

ESPI 40/2019 Information regarding own shares acquired in the period from 09.09.2019 to 13.09.2019

ESPI 39/2019 Information regarding own shares acquired in the period from 04.09.2019 to 06.09.2019

ESPI 38/2019 Tranche 8 of the buy-back of own shares

ESPI 37/2019 Information on own shares purchased from 22.07.2019 to 23.07.2019 as well as the summary and the completion of Tranche 7 of the Own Shares Buy-back Program

ESPI 36/2019 Information regarding own shares acquired in the period from 15.07.2019 to 19.07.2019

ESPI 35/2019 Information regarding own shares acquired in the period from 08.07.2019 to 12.07.2019

ESPI 34/2019 Information regarding own shares acquired in the period from 01.07.2019 to 05.07.2019

ESPI 33/2019 Information regarding own shares acquired in the period from 24.06.2019 to 28.06.2019

ESPI 32/2019 Information regarding own shares acquired in the period from 17.06.2019 to 21.06.2019

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