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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 2024-10-24 AGM 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
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 1% confidence The document is an official notice ('OGŁOSZENIE') issued by the Management Board ('Zarząd') of IMS SPÓŁKA AKCYJNA announcing the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') on November 20, 2024. It details the agenda ('Porządek obrad'), shareholder rights regarding proposals and voting procedures, the registration date ('Dzień rejestracji'), and where to access documentation. This content directly relates to the procedures and materials for a shareholder meeting, specifically the notice of the meeting itself, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a notice, it contains the core information about the meeting, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2024-10-24 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia IMS S.A. na 20 listopada 2024 roku - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is in Polish and announces the convening of an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) on November 20, 2024. It details the legal basis for the convocation (Articles of Association and Commercial Companies Code) and explicitly states that the content of the announcement, draft resolutions, and documents for the EGM are attached to the report ('Treść ogłoszenia, projekty uchwał oraz dokumenty będące przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia stanowią załączniki do niniejszego raportu.'). This structure—announcing a meeting and referring to attached materials—is characteristic of a notice related to a shareholder meeting. Since it is an Extraordinary General Meeting (EGM) notice, and the definitions include AGM-R for AGM materials, the closest fit for a general meeting notice/material announcement is AGM-R, although it is an EGM. Given the options, AGM-R covers general meeting materials. However, the document is an announcement *about* the meeting and its attached documents, not the final voting results (DVA) or the proxy materials (PSI). If the attached materials were the proxy statement, PSI would fit, but this is the initial notice. Since it pertains to a General Meeting, AGM-R is the most appropriate category for materials related to such a meeting, even if it's an EGM notice.
2024-10-24 Polish
Warunkowa wypłaty zaliczki na poczet dywidendy za 2024 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document explicitly discusses the Board of Directors ('Zarząd') resolving to pay an advance ('zaliczki') on dividends ('dywidendy') for the 2024 fiscal year, detailing the amount per share (0.16 PLN), the total amount allocated (5,615,053.76 PLN), the record date (December 3, 2024), and the payment date (December 6, 2024). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV), which covers the announcement of dividend amounts and payment details.
2024-10-23 Polish
Rejestracja podwyższenia wysokości kapitału zakładowego Spółki - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, discusses the registration of a share issue (emisji akcji serii D) and the resulting increase in the company's share capital (podwyższenia jej kapitału zakładowego). It details the new total capital amount and the breakdown of shares by series (A, C, D). This content directly relates to changes in the company's capital structure due to new share issuance. This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA).
2024-10-11 Polish
Raport biegłego rewidenta IMS S.A. I półrocze 2024 r.
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Review Report on the Condensed Interim Financial Statements) for the period ending June 30, 2024. This explicitly indicates it is a report detailing the results of an audit or review of financial statements for a period shorter than a year (interim/half-year). This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from the full Annual Report (10-K) or a general Interim Report (IR). Given the document's content is the actual review report itself, not an announcement of its publication, the classification should be AR. H1 2024
2024-09-18 Polish
Raport biegłego rewidenta Grupa IMS I półrocze 2024 r.
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Review Report on the Interim Condensed Consolidated Financial Statements). This document contains the formal conclusion (Wniosek) from an auditor regarding a review of interim financial statements for the period ending June 30, 2024. This perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a simple Earnings Release (ER). The document is the report itself, not an announcement of its publication. H1 2024
2024-09-18 Polish

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