Current reports

ESPI 19/2022 Estimated results of the IMS Capital Group for the first half of 2022

ESPI 18/2022 Registration of amendments to the Company’s Articles of Association concerning in particular a conditional increase in the Company’s share capital

ESPI 17/2022 Completion of subscription of series D shares

ESPI 16/2022 Acquisition of further shares under Incentive Programme IV for 2021 – 2023 – change in the amount of share capital

ESPI 15/2022 Acquisition of shares under Incentive Programme IV for 2021 – 2023 – change in the amount of share capital

ESPI 14/2022 Information on transactions on shares of the Company

ESPI 13/2022 Signing a significant investment agreement

ESPI 12/2022 Content of the resolutions passed by the Ordinary General Meeting of IMS S.A. on 09.06.2022.

ESPI 11/2022 List of shareholders holding at least 5% of votes at the Annual General Meeting of IMS S.A. on 09.06.2022

ESPI 10/2022 Payment of dividend

ESPI 9/2022 Adoption by the General Meeting of Shareholders of the Company of the amended Incentive Programme IV for the years 2021 – 2023

ESPI 8/2022 Opinion of the Supervisory Board on the Management Board’s recommendation to pay dividends

ESPI 07/2022 Publication of the Information Document in relation to the D series share subscription offer

ESPI 06/2022 Convening the Ordinary General Meeting of IMS S.A. for 09 June 2022

ESPI 05/2022 Recommendation of the Management Board of IMS S.A. concerning payment of dividend for 2021

ESPI 04/2022 Adoption by the Company’s Supervisory Board of amendments to the Incentive Programme IV for the years 2021 – 2023

ESPI 03/2022 Allocation of subscription warrants entitling to acquire shares of the Company as part of the implementation of the Incentive Programme IV for the years 2021 – 2023

ESPI 02/2022 Change in the date of publication of annual reports for 2021

ESPI 01/2022 Dates of publication of periodic reports in 2022

ESPI 27/2021 Resignation of a Member of the Management Board of IMS S.A.

ESPI 26/2021 Signing a significant investment agreement–an update

ESPI 25/2021 Information on transactions on shares of the Company

ESPI 24/2021 Signing a significant investment agreement

ESPI 23/2021 Signing of a significant agreement by Closer Music Sp. z o.o.

ESPI 22/2021 Signing a significant investment agreement

ESPI 21/2021 List of shareholders holding at least 5% of votes in the ordinary general shareholder meeting of IMS S.A. On 29.06.2021

ESPI 20/2021 Texts of resolutions adopted in the annual general meeting of IMS S.A. on 29.06.2021

ESPI 19/2021 Dividend payment

ESPI 18/2021 Signing a significant investment agreement

ESPI 17/2021 Opinion of the Supervisory Board on the Management Board’s recommendation to pay dividends

ESPI 16/2021 Convening the Ordinary General Meeting of IMS S.A. for 29 June 2021

ESPI 15/2021 Recommendation of the Management Board of IMS S.A. concerning payment of dividend for 2020

ESPI 14/2021 Aquisition of an entity from the Issuer’s industry

ESPI 13/2021 Information relating to the redemption of a financial subsidy received under the PFR 1.0 Financial Shield

ESPI 12/2021 Registration of redemption of shares and amendments to the Company’s Articles of Association – reduction of the Company’s share capital

ESPI 11/2021 Signing of an agreement containing framework conditions of transaction regarding acquisition of an entity from the Issuer’s industry

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

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