Current reports

ESPI 02/2024/K Correction of report – List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of IMS S.A. on 10.01.2024.

ESPI 03/2024 Dates of publication of periodic reports in 2024

ESPI 2/2024 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of IMS S.A. on 10.01.2024

ESPI 1/2024 Contents of the resolutions passed by the Extraordinary General Meeting of IMS S.A. on 10.01.2024.

ESPI 43/2023 Signing of an investment agreement with JR Holding ASI S.A. and EKIPA Investments ASI Sp. z o.o. concerning the raising of capital for Closer Music

ESPI 42/2023 Estimated results of the IMS Capital Group for Q1 to Q3 of 2023

ESPI 41/2023 Information on transactions on shares of the company

ESPI 40/2023 Registration of an increase in the Company’s share capital

ESPI 39/2023 Information on transactions on shares of the company

ESPI 38/2023 Information on transactions on shares of the company

ESPI 37/2023 Signing a significant investment agreement

ESPI 36/2023 Change in major shareholdings

ESPI 35/2023 Information on transactions on shares of the company

ESPI 34/2023 Information on transactions in the Company’s shares – correction of the notification of 28.04.2023

ESPI 33/2023 Estimated results of the IMS Capital Group for the first half of 2023

ESPI 32/2023 Acquisition of the US company

ESPI 31/2023 Registration of an amendment to the Company’s Articles of Association

ESPI 30/2023 Assimilation of series D shares of the Company

ESPI 29/2023 Admission and introduction of series D ordinary bearer shares to stock exchange trading

ESPI 28/2023 Change in major shareholdings

ESPI 27/2023 Completion of subscription of series D shares

ESPI 26/2023 Acquisition of further shares under Incentive Programme IV for 2021 – 2023 – change in the amount of share capital

ESPI 25/2023 Information on transactions on shares of the company

ESPI 24/2023 Acquisition of further shares under Incentive Programme IV for 2021 – 2023 – change in the amount of share capital

ESPI 23/2023 Signing of letter of intent to acquire an entity in the USA

ESPI 22/2023 Information on transactions on shares of the company

ESPI 21/2023 Acquisition of shares under Incentive Programme IV for 2021 – 2023 – change in the amount of share capital

ESPI 20/2023 Appointment of the Management Board of IMS S.A. for a new joint term of office

ESPI 19/2023 List of shareholders holding at least 5% of votes at the Annual General Meeting of IMS S.A. on 28.06.2023

ESPI 18/2023 Content of the resolutions passed by the Ordinary General Meeting of IMS S.A. on 28.06.2023.

ESPI 17/2023 Appointment of the Supervisory Board for a new joint term of office and appointment of a new Member of the Supervisory Board of IMS S.A.

ESPI 16/2023 Payment of dividend

ESPI 15/2023 Resignation of a Member of the Supervisory Board

ESPI 14/2023 Signing of letter of intent – information update

ESPI 13/2023 Opinion of the Supervisory Board on the Management Board’s recommendation to pay dividends

ESPI 12/2023 Convening the Ordinary General Meeting of IMS S.A. for 28 June 2023

ESPI 11/2023 Signing of letter of intent – information update

ESPI 10/2023 Recommendation of the Management Board of IMS S.A. concerning payment of dividend for 2022

ESPI 9/2023 Publication of the Information Document in relation to the D series share subscription offer

ESPI 8/2023 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 7/2023 Agreement with ZAiKS

ESPI 6/2023 Information on transactions on shares of the company

ESPI 5/2023 Signing significant investment agreements

ESPI 4/2023 Conclusion of Term Sheet agreement to raise capital for Closer Music

ESPI 3/2023 Signing a significant investment agreement

ESPI 2/2023 Estimated results of the IMS Capital Group for 2022

ESPI 01/2023 Dates of publication of periodic reports in 2023

ESPI 24/2022 Signing of a major contract for audiomarketing and digital signage services

ESPI 23/2022 Signing of letter of intent with one of the most renowned music studios in the world

ESPI 22/2022 Registration of an increase in the Company’s share capital

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