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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 2024-01-12 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
Korekta raportu - Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu IMS S.A. w dniu 10.01.2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a correction ('koryguje oczywistą omyłkę pisarską') to a previous current report (raport bieżący) regarding the results of an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki'). Specifically, it details the number of votes held by major shareholders following that meeting. This content directly relates to the official results from a shareholder vote, which aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2024-01-12 Polish
Terminy publikacji raportów okresowych w 2024 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board of IMS S.A. ('Spółka', 'Emitent') is announcing the publication dates ('przekazuje do publicznej wiadomości terminy publikacji raportów okresowych') for its periodic reports (quarterly, semi-annual, and annual reports) for the 2024 financial year. This document is not the report itself (like 10-K or IR), but rather an announcement detailing *when* those reports will be released. According to Rule #2 (The 'MENU VS MEAL' Rule), a document announcing the publication of reports falls under Report Publication Announcement (RPA). The reference to specific Polish Ministry of Finance regulations confirms it is a formal regulatory announcement regarding future reporting schedules.
2024-01-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu IMS S.A. w dniu 10.01.2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is providing a list of shareholders ('wykaz akcjonariuszy') holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on 10.01.2024. It details the number of votes and the percentage share each major shareholder held during that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2024-01-10 Polish
Zmiany do Statutu wprowadzone przez NWZ 10.01.2024 r.
AGM Information Classification · 1% confidence The document text is in Polish and details proposed changes to the company's Statute ('Statut') as decided by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on January 10, 2024. The changes specifically involve adjustments to the share capital ('Kapitał zakładowy'), the number of shares (Series A, C, D, and introduction of Series E), and the conditional share capital ('Warunkowy kapitał zakładowy'). These actions—amending the foundational documents (Statute) based on a shareholder vote (General Meeting)—are directly related to capital structure changes and formal corporate governance decisions made at a shareholder meeting. Since the document details the resolution of a General Meeting regarding fundamental changes, it strongly aligns with the scope of an Annual General Meeting (AGM) or Extraordinary General Meeting resolution. Given the context of formal resolutions and changes to the charter, AGM-R (AGM Information/Resolutions) is the most appropriate classification, as it covers materials related to the General Meeting.
2024-01-10 Polish
Treść uchwał podjętych przez NWZ 10.01.2024 r.
AGM Information Classification · 1% confidence The document text consists of resolutions ("Uchwała") passed during an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of IMS Spółka Akcyjna, dated January 10, 2024. The resolutions cover procedural matters (electing a chairman, scrutiny committee, adopting the agenda) and substantive corporate actions, specifically the issuance of subscription warrants (warrants subskrypcyjnych serii E) and the associated capital increase, including the exclusion of pre-emptive rights. The document also includes the Management Board's opinion justifying the exclusion of pre-emptive rights, which is a required component for such actions in Polish corporate law. Since the document details the formal decisions and resolutions made during a shareholder meeting, it aligns best with the category for AGM-related materials, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The closest fit among the provided codes is AGM-R (AGM Information), as it captures the formal resolutions and proceedings of a general meeting of shareholders.
2024-01-10 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie IMS S.A. w dniu 10.01.2024 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (522 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) on 10.01.2024. 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, detailed minutes or a presentation. Since the content relates directly to the resolutions passed at a General Meeting, the most appropriate classification is AGM Information (AGM-R), which covers materials shared during General Meetings (including Extraordinary ones). Although DVA (Declaration of Voting Results) is related, AGM-R is broader for meeting materials/outcomes.
2024-01-10 Polish

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