Current reports

ESPI 10/2021 List of shareholders holding at least 5% of votes in the extraordinary general shareholder meeting of IMS S.A. On 02.03.2021

ESPI 9/2021 Texts of resolutions adopted in the extraordinary general meeting of IMS S.A. on 02.03.2021

ESPI 8/2021 Adoption by the General Meeting of Shareholders of the Company of the Incentive Programme IV for the years 2021 – 2023

ESPI 7/2021 Information on transactions on shares of the Company

ESPI 6/2021 Convening the Extraordinary General Meeting of IMS S.A. for 02 March 2021

ESPI 5/2021 Correction of an Auditor’s Error in the Review Report on the Interim Condensed Consolidated Financial Statements of the IMS Group for the period 1 January – 30 June 2020.

ESPI 4/2021 Signing a significant investment agreement–an update

ESPI 3/2021 Legal finalisation of the judgement in the case for revocation of the resolutions of the Extraordinary General Meeting of 31 July 2018

ESPI 2/2021 Adoption by the Supervisory Board of the Company of the Incentive Programme IV for the years 2021 – 2023

ESPI 1/2021 Dates of publication of periodic reports in 2021

ESPI 34/2020 Signing a significant investment agreement

ESPI 33/2020 Dismissing of the legal action for revoking the resolution of the Extraordinary General Meeting of 31 July 2018

ESPI 32/2020 List of shareholders holding at least 5% of votes in the ordinary general shareholder meeting of IMS S.A. On 28.08.2020

ESPI 31/2020 Texts of resolutions adopted in the annual general meeting of IMS S.A. on 28.08.2020

ESPI 30/2020 Dividend payment

ESPI 29/2020 Change in the date of publication of interim report for H1 2020

ESPI 28/2020 Estimated consolidated results of the IMS Capital Group for the first half of 2020

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 H1 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

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