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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
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the resignation of Mr. Jarosław Parczewski from the Supervisory Board ('Rady Nadzorczej') of IMS Spółka Akcyjna, effective June 28, 2023. This directly relates to a change in the company's board of directors or senior management. According to the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document cites Polish financial regulations regarding current information disclosure, confirming its nature as a formal corporate announcement.
2023-06-28 Polish
Podpisanie listu intencyjnego - aktualizacja informacji - Content (PL)
Regulatory Filings Classification · 1% confidence The document text discusses a new agreement between DMI and Closer Music (CM) to establish a recording studio in Las Vegas, detailing the terms (1-year contract with an option to extend) and the strategic implications for CM's revenue generation and brand promotion. This concerns a significant business development, partnership, and operational change, but it does not fit neatly into standard financial reporting categories like 10-K, ER, or IR. It is a material event announcement. Since it is not a standard regulatory filing (like a director's dealing, dividend notice, or capital change), and it describes a significant business transaction/development, it is best classified as a general Regulatory Filing (RNS) as it is a material event disclosure that doesn't match a more specific category like M&A (TAR) or Financing (CAP). Given the context of Polish regulatory filings (implied by the language and structure), this is a 'Raport Bieżący' (Current Report), which often falls under the general regulatory disclosure category.
2023-06-27 Polish
Opinia Rady Nadzorczej w sprawie rekomendacji Zarządu dotyczącej wypłaty dywidendy za 2022 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is very short (462 characters) and announces a decision by the Supervisory Board regarding the recommendation for dividend payment from the 2022 profit (20 groszy per share). This is a specific announcement detailing the amount and total sum allocated for dividends. This directly corresponds to the 'Notice of Dividend Amount' definition.
2023-06-21 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).
2023-06-01 Polish
Wzór pełnomocnictwa na ZWZ
AGM Information Classification · 1% confidence The document text is a template titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and an "INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Instruction regarding the exercise of voting rights by a proxy). It explicitly refers to the "Zwyczajne Walne Zgromadzenie Spółki" (Ordinary General Meeting of the Company) scheduled for June 28, 2023, and details how shareholders can appoint proxies to vote on the agenda items. This material is directly related to soliciting shareholder votes and providing information for the General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the proxy form/instruction, not the AGM presentation (AGM-R) or the final voting results (DVA).
2023-06-01 Polish
Proponowane zmiany w Statucie IMS S.A.
Governance Information Classification · 1% confidence The document text is in Polish and details changes to the company's Statute (Statut) as approved by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 28, 2023. It specifically shows the 'before' and 'after' text for amendments to the structure of the Supervisory Board (§ 12 ust. 2). This content relates directly 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 a general AGM presentation (AGM-R), nor is it a voting result announcement (DVA), but rather the resulting statutory change documentation.
2023-06-01 Polish

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