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IMS S.A. — Investor Relations & Filings

Ticker · IMS ISIN · PLINTMS00019 LEI · 259400K8UCPGHL7FH765 WAR Professional, scientific and technical activities
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Filings indexed 1,106 across all filing types
Latest filing 2026-05-21 Governance Information
Country PL Poland
Listing WAR IMS

About IMS S.A.

https://imssensory.com/en/home-2/

IMS S.A. is a provider of specialized sensory marketing solutions designed to create immersive brand experiences at the point of sale. The company utilizes a multi-sensory approach, integrating audio, scent, and visual elements to influence consumer behavior and foster brand attachment. Core service areas include audio marketing, featuring the creation of custom music formats and in-store radio; scent marketing, which involves the strategic aromatization of commercial spaces; and visual marketing through advanced digital signage systems such as interactive displays, video walls, and advertising totems. The company supports these services with proprietary technologies and content management systems, delivering comprehensive sensory branding strategies for retail environments and shopping centers.

Recent filings

Filing Released Lang Actions
Sprawozdanie z działalności Rady Nadzorczej za 2025 rok
Governance Information Classification · 87% confidence The document is the Supervisory Board’s annual activity report (“Sprawozdanie Rady Nadzorczej IMS S.A. za rok zakończony 31 grudnia 2025 roku”). It details board composition changes, committee structure, resolutions, internal control, and risk‐management governance practices. It is not merely an announcement of a report or short press release (RPA) nor is it a full annual or interim financial report. Nor is it limited to management’s discussion of financial results (MDA) or a simple board‐change notice (MANG). This is a stand‐alone governance document describing board structure and oversight, matching Governance Information (CGR).
2026-05-21 Polish
Proponowane zmiany w Statucie IMS
Proxy Solicitation & Information Statement Classification · 85% confidence The document comprises the exact text of proposed statutory amendments to the company’s Articles of Association, showing current versus amended clauses to be voted at the Ordinary General Meeting on June 17, 2026. Such detailed charter change materials are part of what is circulated to shareholders for voting at a general meeting, fitting the Proxy Solicitation & Information Statement category (PSI).
2026-05-21 Polish
Wzór pełnomocnictwa na ZWZ
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a form and set of instructions for shareholders to grant proxy and vote at the company’s upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) of IMS S.A. It includes draft resolutions, voting instructions, and the proxy appointment form—all materials sent to solicit votes and inform shareholders ahead of the AGM. This matches the definition for Proxy Solicitation & Information Statement (PSI).
2026-05-21 Polish
Raport biegłego rewidenta dot. Sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za 2025 rok
Audit Report / Information Classification · 90% confidence The document is an independent auditor’s attestation report (“Raport Niezależnego Biegłego Rewidenta”) providing reasonable assurance over the completeness and compliance of the company’s remuneration report as required by public offering law. It is a standalone audit/attestation engagement and does not constitute the full annual or interim financial statements. This matches the definition of an Audit Report/Information (AR).
2026-05-21 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za 2025 rok
Remuneration Information Classification · 95% confidence The document is a comprehensive Remuneration Report (“Sprawozdanie o wynagrodzeniach”) for the Supervisory Board and Management Board of IMS S.A. for the year 2025. It details salaries, benefits, and incentive arrangements in line with Article 90g of the Polish Public Offering Act and EU Directive 2017/828, including fixed and variable compensation components. This matches the definition for Remuneration Information (Code: DEF 14A).
2026-05-21 Polish
Ogłoszenie o zwołaniu ZWZ
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal convocation notice for the Ordinary General Meeting of Shareholders, detailing the agenda, proposed resolutions, and instructions for shareholders on how to exercise voting rights and submit proxies. This aligns with the definition of a Proxy Solicitation & Information Statement (“materials sent to shareholders to provide information and request votes for meetings”). It is not the AGM presentation itself (AGM-R) nor a financial report, but rather the information necessary to solicit votes at the upcoming AGM.
2026-05-21 Polish

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