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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 2023-06-28 Board/Management Inform…
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
Powołanie Zarządu IMS S.A. na nową wspólną kadencję - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of the Management Board (Zarząd) for a new 5-year term by the Supervisory Board (Rada Nadzorcza) on June 28, 2023. It lists the appointed members and confirms they have no conflicts of interest. The key phrase is the announcement of changes in senior management personnel. This directly corresponds to the definition of Board/Management Information (MANG). The document also mentions attaching supplementary information about the qualifications of the newly appointed members, reinforcing the focus on management composition.
2023-06-28 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu IMS S.A. w dniu 28.06.2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, originating from the Management Board ("Zarząd IMS S.A."), explicitly details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting ("Zwyczajnym Walnym Zgromadzeniu") held on 28.06.2023. It specifies the number of votes and the corresponding percentage share of votes at that meeting and in the total number of votes for four major shareholders. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2023-06-28 Polish
Sprawozdanie z działalności Rady Nadzorczej IMS S.A. za 2022 rok
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ IMS S.A. ZA OKRES OD 1 STYCZNIA 2022 R. DO 31 GRUDNIA 2022 R." (Report on the Activities of the Supervisory Board of IMS S.A. for the period from January 1, 2022, to December 31, 2022). This document details the oversight activities, meeting minutes, committee work (Audit Committee), and evaluations performed by the Supervisory Board concerning the company's operations and financial statements for the fiscal year 2022. This content aligns perfectly with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to Governance Information (CGR). While it involves board activity, it is a formal governance report rather than a management report (MDA) or a general Audit Report (AR). It is a comprehensive report, not a short announcement (RPA/RNS).
2023-06-28 Polish
Ocena biegłego rewidenta dot. Sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2022 rok
Audit Report / 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 Performing a Reasonable Assurance Service on the Remuneration Report). It explicitly discusses the assessment of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). This document is the formal audit/assurance report *about* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is related to compensation/remuneration disclosure. Category DEF 14A covers Remuneration Information (compensation for top executives and directors). Since this is the *assurance report* on that specific remuneration information, it falls under the broader scope of audit/assurance related to compensation disclosures. Given the options, 'DEF 14A' (Remuneration Information) is the most relevant topic area, even though this specific document is the assurance report *on* it, rather than the primary disclosure document itself. However, looking closely at the definitions, 'DEF 14A' is defined as the 'Report detailing compensation'. This document is the *Audit Report* on that compensation report. The definition for 'AR' (Audit Report / Information) is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is a specific assurance report on a non-financial statement document (the remuneration report), it aligns better with the scope of 'AR' than 'DEF 14A' (which implies the primary compensation disclosure). Given the content is a formal, signed report by an independent auditor ('biegły rewident') providing assurance, 'AR' is the most appropriate classification for this type of assurance document. FY 2022
2023-06-28 Polish
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2022 rok
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ IMS S.A. ZA 2022 ROK" (Report on Remuneration of the Management Board and Supervisory Board of IMS S.A. for 2022). It explicitly details the fixed and variable compensation, stock programs, and compliance with remuneration policies for the Management Board and Supervisory Board members for the fiscal year 2022. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration details aligns best with the remuneration category if available, or the closest fit). Given the provided definitions, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' This document is precisely that, even though it is a Polish statutory report rather than a US DEF 14A filing, the subject matter is identical. The document is comprehensive and not merely an announcement of a report.
2023-06-28 Polish
Zmiany do Statutu wprowadzone przez ZWZ 28.06.2023 r.
Governance Information Classification · 1% confidence The document text is in Polish and details changes to the company's Statute (Statut) made by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 28, 2023. Specifically, it shows a comparison table detailing the previous text and the changes made to § 12 ust. 2, which concerns the election of the Chairman and Deputy Chairman of the Supervisory Board (Rada Nadzorcza). This content directly relates to the internal rules, board structure, and governance practices of the company. Therefore, it aligns best with the Governance Information category (CGR). It is not an AGM presentation (AGM-R), a formal annual report (10-K), or a simple announcement of voting results (DVA), but rather the documentation of a structural governance change approved at a meeting.
2023-06-28 Polish

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