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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 2021-08-27 AGM Information
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
Uchwały podjęte przez ZWZ IDMSA w dniu 26 sierpnia 2021r. oraz informacja o odstąpieniu przez ZWZ od rozpatrywania punktów planowanego porządku obrad - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (858 characters) and explicitly states that the Management Board of IDM S.A. is enclosing ('przekazuje w załączeniu') the content of the resolutions adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on August 26, 2021. It also mentions points that were dropped from the agenda. The core content is the result/content of the shareholder meeting resolutions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While DVA covers voting results, AGM-R covers the general materials/resolutions from the meeting itself, which is a better fit here.
2021-08-27 Polish
wniosek Zarządu w sprawie podziału zysku i pokrycia strat
Capital/Financing Update Classification · 1% confidence The document is a formal proposal ("Wniosek") from the Management Board ("Zarząd") to the Supervisory Board ("Rada Nadzorcza") regarding the allocation of the 2020 net profit and the covering of past losses, referencing specific articles of the Polish Commercial Companies Code (k.s.h.). It details the proposed use of retained earnings and reserve capital to offset accumulated losses. This content directly relates to the company's capital structure management and the proposed distribution of profits, which is a key component of corporate governance and financial planning discussed at shareholder meetings. Since it is a formal proposal concerning profit distribution and capital allocation, it strongly aligns with topics covered in documents related to shareholder meetings or capital structure changes. Given the options, it is most closely related to the decisions made at a General Meeting concerning capital, making 'Capital/Financing Update' (CAP) or potentially 'AGM Information' (AGM-R) relevant. However, the core subject is the proposal for profit allocation and loss coverage, which is a fundamental aspect of capital management. Since it is a proposal *to* the General Meeting about profit distribution, it fits best under Capital/Financing Update (CAP) as it dictates how capital reserves and profits are used, or potentially a precursor to an AGM/DEF 14A. Given the focus on using reserves and profit to cover losses, 'CAP' (Capital/Financing Update) is the most appropriate fit among the provided codes for this specific financial maneuver proposal.
2021-07-29 Polish
sprawozdanie RN z wyników oceny
AGM Information Classification · 1% confidence The document is a 'Sprawozdanie Rady Nadzorczej' (Supervisory Board Report) for IDM S.A. for the year 2020. It contains the board's assessment of the financial statements, the management report, and the profit distribution proposal. It also includes a section on corporate governance (ład korporacyjny). This type of document is a standard component of the annual reporting package provided to shareholders, often presented as part of the materials for the Annual General Meeting (AGM). Since it is a formal report detailing the board's oversight and recommendations for the AGM, it falls under the AGM-R category. FY 2020
2021-07-29 Polish
projekty uchwał
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of IDM S.A. held on August 26, 2021. Key items include electing the Chairman, approving the agenda, approving the 2020 financial statements, approving the management report, deciding on profit distribution/loss coverage, granting discharge (absolutorium) to board members, and appointing a new Supervisory Board member. These documents detail the formal decisions and proceedings of an Annual General Meeting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM proceedings, nor is it a proxy statement (PSI) as it contains the actual resolutions passed/proposed, not just solicitation materials.
2021-07-29 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie zwołane na dzień 26 sierpnia 2021 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (842 characters) and explicitly states that the Management Board (Zarząd) is sending the content of draft resolutions ('treść projektów uchwał') that will be the subject of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia IDMSA') scheduled for August 26, 2021. It also mentions the Board's proposal regarding profit distribution and the Supervisory Board's report. This content—draft resolutions and proposals for an upcoming AGM—is characteristic of materials prepared for or announced in relation to the AGM. Since it is transmitting the actual content of the resolutions rather than just announcing that the AGM materials are available, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a general regulatory filing (RNS) because it is highly specific to the AGM agenda.
2021-07-29 Polish
opis procedur
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE o zwołaniu Zwyczajnego Walnego Zgromadzenia IDM Spółka Akcyjna" (Announcement of the convening of the Annual General Meeting of IDM S.A.). It details the date, time, location, and a detailed agenda (porządek obrad) for a general meeting, including items like approving the 2020 financial statements and voting on board members. This content directly relates to the notice and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-07-29 Polish

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