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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 2018-07-02 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
Korekta raportu - uchwały podjęte przez ZWZ IDMSA oraz informacja o odstąpieniu przez ZWZ od rozpatrywania spraw objętych porządkiem obrad - Content (PL)
AGM Information Classification · 99% confidence The document is a formal announcement by the Management Board of IDM S.A. (in arrangement bankruptcy) regarding a correction ('korektę') to a previous current report (raport bieżący nr 10/2018). The correction pertains to resolutions ('Uchwały') passed during the Extraordinary General Meeting (ZWZ) held on June 27, 2018. The content explicitly states that the company is transmitting the content of the resolutions ('w załączeniu do niniejszego raportu Spółka przekazuje treść Uchwał podjętych przez ZWZ'). Since the document is short (1075 chars) and its primary function is to announce the publication/correction of resolutions from a General Meeting, it fits the description of an announcement regarding meeting outcomes or a general regulatory filing. Given the specific nature of correcting resolutions from a General Meeting, it is closely related to AGM/EGM activities. However, the core action is the announcement/correction of the results/resolutions of a shareholder meeting. The closest specific category is DVA (Declaration of Voting Results & Voting Rights Announcements), as resolutions passed at a ZWZ are the results of that meeting. Alternatively, since it's a correction to a prior filing, it could be RNS, but DVA is more specific to the content (resolutions from a ZWZ). Given the context of 'Uchwały podjęte przez ZWZ', DVA is the most appropriate classification for the subject matter being corrected/announced.
2018-07-02 Polish
Odwołanie Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (491 characters) and announces a specific change in the company's governance structure: the dismissal of a member of the Supervisory Board (Rada Nadzorcza) by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This directly relates to changes in the board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not a full report, an earnings release, or a general regulatory filing, but a specific personnel announcement.
2018-06-27 Polish
Mirosław Wierzbowski - życiorys zawodowy
Board/Management Information Classification · 98% confidence The document provided is a detailed curriculum vitae (CV) or professional profile for an individual named Mirosław WIERZBOWSKI, outlining his professional experience, roles (CEO, President, Chairman), and education history across various companies and time periods. This type of document, which details management structure and personnel history, aligns best with the category covering Board/Management Information, as it provides extensive background on a key executive or board member. It is not a formal regulatory filing (like 10-K, ER, IR), nor is it a presentation, transcript, or specific financial notice. Therefore, the most appropriate classification is MANG (Board/Management Information).
2018-06-27 Polish
Andrzej Szostek - życiorys zawodowy
Board/Management Information Classification · 98% confidence The document provided is a professional biography ('Życiorys Zawodowy') for an individual named Andrzej Szostek, detailing his education and extensive professional experience, including current and past executive roles (Prezesem Zarządu, Dyrektora Sprzedaży, etc.). It also includes formal declarations confirming his legal standing, independence criteria compliance (referencing 'Dobrych Praktyk Spółek Notowanych na GPW 2016'), and lack of conflicts of interest. This type of detailed declaration and biography is typically required for individuals being nominated or serving on a company's Board of Directors or senior management. Therefore, it aligns best with the Board/Management Information category (MANG). The document is not a formal regulatory filing like a 10-K, an earnings release, or a dividend notice.
2018-06-27 Polish
Powołanie Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces the appointment of two individuals, Andrzej Szostek and Mirosław Wierzbowski, to the Supervisory Board (Rada Nadzorcza) of IDM S.A. by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This action directly relates to changes in the company's board of directors or senior management. According to the definitions, this aligns perfectly with the Board/Management Information category.
2018-06-27 Polish
uchwały podjęte przez ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed during a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of Shareholders) dated June 27, 2018. Key resolutions involve approving the 2017 financial statements, approving the management report for 2017, and granting 'absolutorium' (discharge/approval of conduct) to management and supervisory board members for the 2017 fiscal year. These are the core activities documented in the minutes or resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-27 Polish

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