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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 1,096 across all filing types
Latest filing 2024-11-20 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu IMS S.A. w dniu 20.11.2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') is providing a list of shareholders who hold at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on 20.11.2024, detailing their number of votes and percentage share of votes at that meeting and in total. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of a shareholder vote regarding ownership stakes present at the meeting.
2024-11-20 Polish
Załącznik do Uchwały nr 7 NWZ - Polityka wynagrodzeń
Remuneration Information Classification · 1% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I CZŁONKÓW RADY NADZORCZEJ" (Remuneration Policy for Members of the Management Board and Supervisory Board) and references its adoption by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia"). It details the structure, principles, and reporting requirements for executive and board compensation, explicitly referencing Polish public company regulations (Ustawa o ofercie publicznej). This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, as it is a detailed report on compensation practices and governance related to remuneration.
2024-11-20 Polish
Treść uchwał podjętych przez NWZ 20.11.2024 r.
Remuneration Information Classification · 1% confidence The document consists of several numbered resolutions ("Uchwała nr 1" through "Uchwała nr 7") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of IMS Spółka Akcyjna on November 20, 2024. The resolutions cover procedural matters (electing a chairman, setting the agenda), corporate actions (creating a reserve capital for dividends), and crucially, setting/changing remuneration for the Management Board and Supervisory Board members, including the adoption of a formal remuneration policy ("polityki wynagrodzeń"). Key terms like "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting), resolutions regarding director/board compensation, and the adoption of a formal remuneration policy strongly point towards documents related to shareholder meetings and executive pay disclosure. Reviewing the definitions: - AGM-R (AGM Information): This is an Extraordinary General Meeting (EGM), but the content is the formal resolutions, not just a presentation. - DEF 14A (Remuneration Information): This code specifically covers reports detailing compensation for top executives and directors. Since the core content of several resolutions (Uchwała nr 5, 6, and 7 with its attached policy) is explicitly about setting and adopting the remuneration policy and structure for the Board/Management, this is a very strong fit, even though it originates from a meeting resolution. - DVA (Declaration of Voting Results): While voting results are present, the primary subject matter is the decisions made (remuneration, capital changes). Given the detailed focus on setting and adopting the remuneration policy for the Board and Management (Uchwała nr 5, 6, and 7), the most specific and relevant classification is Remuneration Information (DEF 14A), which aligns with the disclosure requirements for executive compensation decisions made at shareholder meetings.
2024-11-20 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie IMS S.A. w dniu 20.11.2024 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (591 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ). This structure—a brief announcement stating that the actual content (resolutions/results) is attached or enclosed—strongly suggests this is an announcement about the meeting's outcome rather than the full minutes or detailed voting results document itself. Since the content relates directly to the resolutions and voting outcomes of a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it covers materials shared during the meeting, or potentially DVA (Declaration of Voting Results). Given the focus on the 'content of resolutions adopted' and the short nature, AGM-R is a strong fit for meeting-related materials, although DVA is also plausible if the focus is strictly on the results. However, AGM-R covers the general materials shared. Given the context of resolutions from a General Meeting, AGM-R is selected as the primary category for meeting documentation.
2024-11-20 Polish
Wypłata zaliczki na poczet dywidendy za 2024 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board of IMS S.A. regarding the payment of an advance on dividends ('Zaliczka'). It specifies the total amount (PLN 5,615,053.76), the basis for calculation (half of the net profit from the first half of 2024 financial statement), the amount per share (PLN 0.16), the record date (December 3, 2024), and the payment date (December 6, 2024). This content directly relates to the announcement of dividend amounts and payment details, which corresponds precisely to the 'Notice of Dividend Amount' definition. Code mapping: Notice of Dividend Amount -> DIV. The document length is short (1928 chars) and it is a direct announcement, not a report itself, ruling out RPA/RNS as the primary classification, although it cites regulatory articles (MAR, KSH).
2024-11-20 Polish
Informacja o śmierci Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the death of a member of the Supervisory Board (Rada Nadzorcza) of IMS S.A. and the subsequent termination of their mandate as of November 11, 2024. This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2024-11-12 Polish

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