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IDM S.A. — Investor Relations & Filings

Ticker · IDM ISIN · PLIDMSA00044 LEI · 259400WNWSDRYM87YQ43 WAR Financial and insurance activities
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Filings indexed 584 across all filing types
Latest filing 2023-06-21 Declaration of Voting R…
Country PL Poland
Listing WAR IDM

About IDM S.A.

https://idmsa.pl/

IDM S.A. is a financial services company specializing in corporate consulting and capital advisory. The company provides a wide range of solutions for businesses seeking alternatives to traditional bank financing. Its services include strategic planning, advisory for mergers and acquisitions, and support for corporate transformations. IDM S.A. assists clients with capital operations, including transactions in the non-public market, pre-IPO preparations, and the issuance of securities such as stocks and bonds. With over two decades of experience, the firm has managed numerous successful capital-raising operations, focusing on delivering customized solutions tailored to the specific needs of each client.

Recent filings

Filing Released Lang Actions
RB.8.2023_załącznik
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "ZAWIADOMIENIE DOTYCZĄCE ZMIANY OGÓLNEJ LICZBY GŁOSÓW - W ZAKRESIE POSIADANIA AKCJI IDM SA" (Notification regarding the change in the total number of votes - regarding the holding of IDM SA shares). It explicitly details the disposal of 2,000,000 shares by entity GRI, resulting in a change of their total voting rights percentage from 18.43% to 14.03%. This content directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing thresholds, as defined by the Polish 'Ustawa o ofercie publicznej' (Public Offering Act) referenced in the text (art. 69). This aligns perfectly with the definition for Major Shareholding Notification (MRQ).
2023-06-21 Polish
Zawiadomienie dotyczące zmiany ogólnej liczby głosów - zmiana stanu posiadania - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is very short (502 characters) and explicitly states that the company received a notification ('otrzymała zawiadomienie') under Article 69 of the Public Offering Act ('art. 69 Ustawy o ofercie') from another entity (GRI Sp. z o.o.). It further states that the content of this notification is attached as an appendix to the current report ('Treść zawiadomienia... stanowi załącznik do niniejszego raportu'). This structure—a brief announcement stating that a significant notification/report is attached—strongly suggests this is an announcement about the filing rather than the full filing itself. Since the content is a notification regarding a change in significant share ownership (implied by referencing Article 69 of the Public Offering Act, which deals with crossing ownership thresholds), the most specific category would be Major Shareholding Notification (MRQ). However, because the text is merely announcing the receipt and attachment of the notification, and not the full details of the shareholding change itself, it fits the 'Menu vs Meal' rule. Given the nature of the content (a regulatory notification about shareholding changes) being announced via a short filing, the most appropriate classification is Regulatory Filings (RNS) as a general announcement fallback, or potentially Report Publication Announcement (RPA) if we strictly follow the 'announcement of attachment' rule, but RNS is often used for mandatory regulatory disclosures like this one when the full content is appended. Since the core subject is a mandatory regulatory notification about share ownership change (Article 69), and the document is just the cover/announcement, RNS is the safest general regulatory fallback, although MRQ describes the underlying event. Given the context of mandatory regulatory disclosure (Ustawa o ofercie), RNS is appropriate for the announcement wrapper.
2023-06-21 Polish
Projekty uchwał
AGM Information Classification · 1% confidence The document text consists of a series of resolutions ("Uchwała") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of IDM S.A. on June 21, 2023. The resolutions cover the election of the Chairman, the Scrutiny Committee, approval of the agenda, approval of the 2022 financial statements and management report, granting of discharge (absolutorium) to management, appointment of a Supervisory Board member, and crucially, a resolution regarding the conversion of shares (from registered to bearer shares) and amendment of the company's articles of association. Documents detailing the resolutions and decisions made at a General Meeting, especially those concerning voting results, board appointments, and fundamental corporate actions like share structure changes, are directly related to shareholder governance and meeting outcomes. The closest fit among the provided codes is 'AGM-R' (AGM Information), as this document explicitly details the resolutions voted upon and passed during the Annual General Meeting (AGM). It is not a general regulatory announcement (RNS) or a proxy statement (PSI), but the actual output of the meeting.
2023-05-25 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie zwołane na dzień 21 czerwca 2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (620 characters) and explicitly states that the Management Board of IDM S.A. is transmitting the content of draft resolutions ('treść projektów uchwał') that will be the subject of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 21, 2023. This content is being sent 'in attachment to this report' ('w załączeniu do niniejszego raportu'). According to the 'MENU VS MEAL' rule, a short announcement transmitting materials for a meeting, rather than the full meeting presentation itself, points towards a filing related to the meeting preparation. Since the core content is the draft resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the materials presented at the AGM, even if it's the pre-meeting announcement of the resolutions.
2023-05-25 Polish
Opis procedur
AGM Information Classification · 1% confidence The document is explicitly titled "OGŁOSZENIE o zwołaniu Zwyczajnego Walnego Zgromadzenia IDM Spółka Akcyjna" (ANNOUNCEMENT on convening the Annual General Meeting of IDM S.A.). It details the date, time, location, and a detailed agenda (porządek obrad) for the meeting, including items like approving the 2022 financial statements and discussing remuneration. This content directly corresponds to the purpose of convening a General Meeting. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the notice *to convene* the meeting, in many classification schemes, the official notice of the AGM, which sets the agenda and provides shareholder rights information, is closely associated with the AGM materials themselves, or sometimes classified as a Proxy Solicitation/Information Statement (PSI) if it were soliciting votes. However, given the explicit focus on 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) and the detailed agenda, AGM-R is the most appropriate primary classification, as it is the foundational document for the AGM event. It is not a DEF 14A (Remuneration Information) because remuneration is only one item on a much broader agenda. It is not a PSI because it is the notice of the meeting itself, not the proxy statement soliciting votes, although it contains related information. Therefore, AGM-R is the best fit for the notice of the Annual General Meeting.
2023-05-25 Polish
Zwołanie zwyczajnego walnego zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text is an official notice from the Management Board (Zarząd) of IDM S.A. announcing the convening of an 'ordinary general meeting' (zwyczajne walne zgromadzenie) scheduled for June 21, 2023. The text explicitly lists the agenda items, which include reviewing and approving the financial statements and management reports for the fiscal year 2022, approving the distribution of profit, and voting on board members. This content—the formal announcement and agenda for an Annual General Meeting (AGM)—directly corresponds to the definition of AGM Information (AGM-R). Although it is an announcement, the core purpose is to communicate the details of the AGM itself, making AGM-R the most specific fit over a general RPA or RNS.
2023-05-25 Polish

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