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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 2025-06-25 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
Akcjonariusze posiadający co najmniej 5% liczby głosów na WZA w dniu 25 czerwca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu IDMSA' (Annual General Meeting of IDMSA) and details the attendance, shareholder representation percentage (12.6872%), and the voting power of major shareholders present at that meeting. This content directly relates to the proceedings and outcomes of a General Meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it details voting results, the primary context is the meeting itself, rather than just the final vote tally (DVA). Given the context of reporting on the meeting's composition, AGM-R is the most appropriate fit.
2025-06-25 Polish
Zawarcie umowy zbycia aktywów o wartości istotnej - Content (PL)
Delisting Announcement Classification · 1% confidence The document text is in Polish and references Article 17(1) of Regulation (EU) No 596/2014 (MAR - Market Abuse Regulation). This regulation mandates the immediate disclosure of inside information. The content explicitly details the disposal (zbycia) of all shares (625 shares for 564,000.00 PLN) in another company (Glad Energia sp. z o.o.). This action—the sale of a significant stake in a subsidiary—constitutes a material transaction or change in corporate structure that must be disclosed under MAR. Since this is a direct disclosure of a material event under EU market regulations, and it is not a standard periodic report (like 10-K or IR), it fits best under the general category for regulatory announcements that are not covered by more specific codes like DIRS, DIV, or CAP. Given the context of mandatory disclosure under MAR, the most appropriate general category is Regulatory Filings (RNS), as it is a direct regulatory disclosure of a material event not covered by other specific codes like M&A (TAR) or Share Issue (SHA/POS), although it is related to a transaction.
2025-06-24 Polish
Informacja w sprawie stanu procesu wprowadzenia akcji do obrotu na GPW - zmiana terminu. - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is in Polish and references EU Market Abuse Regulation (MAR) and ongoing proceedings with the Warsaw Stock Exchange (GPW) regarding the assimilation and introduction of shares to trading. It explicitly states that a previously proposed date for this action (June 25, 2025) is no longer valid and promises a separate report regarding a new proposed date. This content relates to regulatory compliance, stock exchange procedures, and potential capital structure changes, but it is primarily an update about a process rather than the final result or a standard financial report (like 10-K or IR). Since it is a formal announcement concerning regulatory/exchange matters that doesn't fit perfectly into the specific categories like DIV, DIRS, or MANG, and it is a formal regulatory communication, the most appropriate general category is Regulatory Filings (RNS). It is not a short announcement pointing to a separate report (RPA), but rather the substance of the update itself.
2025-06-11 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. scheduled for June 25, 2025. The resolutions cover procedural matters (electing a chairman, appointing a scrutineer committee), approval of the agenda, approval of the 2024 financial statements and management reports, granting discharge ('absolutorium') to management/supervisory board members for 2024, and crucially, the adoption of a new Incentive Program ('Program Motywacyjny') for 2025-2027. Documents detailing the agenda, proposed resolutions, and voting items for a General Meeting, especially those concerning the approval of annual reports and granting discharge, are characteristic of materials prepared for or presented at an Annual General Meeting (AGM). The specific code for AGM materials is AGM-R.
2025-05-29 Polish
Projekty uchwał na zwyczajne walne zgromadzenie zwołane na dzień 25 czerwca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (636 characters) and explicitly states that the Management Board (Zarząd) of IDM S.A. is submitting the content of draft resolutions ('treść projektów uchwał') that will be subject to the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 25, 2025, in an attachment to the current report ('w załączeniu do niniejszego raportu'). This structure—a brief announcement referencing attached materials for a shareholder meeting—strongly suggests it is an announcement related to the AGM, likely providing the proposed resolutions for the upcoming meeting. This aligns best with the AGM Information (AGM-R) category, as it pertains directly to the content of the upcoming General Meeting.
2025-05-29 Polish
opis procedur
AGM Information Classification · 1% confidence The document is 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 (June 25, 2025), time, location, and a detailed agenda (porządek obrad) for the meeting, including items like approving the 2024 financial statements and voting on resolutions. This content directly relates to the formal convening and procedures for an Annual General Meeting (AGM). The specific Polish term 'Zwyczajne Walne Zgromadzenie' translates directly to Annual General Meeting. Therefore, the appropriate classification is AGM-R.
2025-05-29 Polish

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