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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 2024-05-20 M&A Activity
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
Podpisanie istotnej umowy inwestycyjnej - Content (PL)
M&A Activity Classification · 1% confidence The document text describes an investment agreement signed by the Issuer (IMS S.A.) concerning the acquisition of capital in its subsidiary (Closer Music Sp. z o.o.) through the issuance and sale of shares to a new investor (Agustin Egurrola). It details the transaction amount (305k PLN), valuation (70M PLN pre-money), the purpose of the funds (further development), and future options for the investor to acquire more shares. This clearly falls under the category of company fundraising, financing activities, or capital structure changes, which corresponds to the 'Capital/Financing Update' definition.
2024-05-20 Polish
Przyznanie warrantów subskrypcyjnych uprawniających do objęcia akcji Spółki w ramach realizacji Programu Motywacyjnego IV na lata 2021 - 2023 - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document details the allocation of 1,200,000 subscription warrants to management and employees as part of the 'Program Motywacyjny na lata 2021-2023' (Motivational Program). This involves granting rights to acquire company shares (equity instruments) to key personnel based on performance, which is a form of capital structure change or incentive scheme related to financing/compensation. Since the core action is the granting of warrants (options to buy shares) under a specific program, it relates closely to capital structure changes and management incentives. The closest fit among the provided definitions is 'Capital/Financing Update' (CAP), as it involves the issuance of instruments tied to capital, or potentially 'Remuneration Information' (DEF 14A), although it is more about the mechanism than just the final compensation figures. Given the focus on the issuance of warrants and the structure of the motivational program tied to future share acquisition, 'CAP' (Capital/Financing Update) is the most appropriate classification for this type of equity-based incentive announcement, as it directly impacts the potential capital base and financing structure through future share issuance. It is not a standard earnings release (ER) or a full annual report (10-K).
2024-05-15 Polish
Sprawozdanie z działalności Rady Nadzorczej IMS S.A. za 2023 rok
Governance Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ IMS S.A. ZA OKRES OD 1 STYCZNIA 2023 R. DO 31 GRUDNIA 2023 R." (Report on the Activities of the Supervisory Board of IMS S.A. for the period from January 1, 2023, to December 31, 2023). This document details the supervisory board's oversight, evaluation of financial statements (for 2022), management performance, and governance activities throughout the 2023 fiscal year. This content strongly aligns with governance and oversight reporting, which falls under Governance Information (CGR) or potentially Audit/Management oversight, but the primary focus is the Board's activity report itself. Since there is no specific category for a 'Supervisory Board Report,' we must evaluate the closest fit. It is not a full Annual Report (10-K), nor is it solely about management remuneration (DEF 14A) or board changes (MANG). It covers governance practices and oversight of financials, making Governance Information (CGR) the most appropriate classification for a detailed report on the board's statutory duties and activities.
2024-04-26 Polish
Wzór pełnomocnictwa na ZWZ
AGM Information Classification · 1% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and contains detailed instructions and a form for shareholders to appoint a proxy (pełnomocnik) to vote on their behalf at a general meeting. The text explicitly mentions the date of the meeting: "Zwyczajnym Walnym Zgromadzeniu Spółki, zwołanym na dzień 23 maja 2024 roku" (Annual General Meeting of the Company, convened for May 23, 2024) and lists the agenda items, including the approval of financial statements and granting of discharge (absolutorium). This document is a proxy form/instruction sheet specifically designed for use in conjunction with an Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information (AGM-R), as it is material directly related to the mechanics of the AGM.
2024-04-26 Polish
Raport biegłego rewidenta dot. Sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej IMS S.A. za 2023 rok
Remuneration Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Service on the Remuneration Report). It explicitly details the scope of work performed by an auditor (DORADCA Auditors Sp. z o.o.) to verify the completeness and compliance of a 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for the year ended December 31, 2023, against Polish public offering laws (art. 90g of the relevant act). This document is the formal audit/assurance report *about* the remuneration information, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is Remuneration Information (DEF 14A), which covers compensation details. Since this is the *assurance report* on that specific compensation document, it falls under the scope of regulatory assurance/audit related to compensation disclosures. Given the options, 'DEF 14A' (Remuneration Information) is the most relevant context, as the document's entire purpose revolves around auditing the remuneration report. If a specific code for an 'Assurance Report on Remuneration' existed, it would be used, but DEF 14A covers the underlying subject matter (Remuneration Information).
2024-04-26 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej IMS S.A. za 2023 rok
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ IMS S.A. ZA 2023 ROK" (Report on Remuneration of Management Board and Supervisory Board Members of IMS S.A. for 2023). It details the compensation structure, fixed and variable components, and specific amounts paid to the members of the Management Board and Supervisory Board for the fiscal year 2023. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US contexts, but in this specific list, DEF 14A is the closest match for a detailed remuneration report, as 'Remuneration Information' is explicitly linked to DEF 14A in the provided definitions). The document is comprehensive (33k characters) and is the report itself, not an announcement of a report.
2024-04-26 Polish

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