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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 2023-05-25 Interim / Quarterly Rep…
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
Kwartalny raport finansowy Grupy Kapitałowej IMS za I kwartał 2023 roku
Interim / Quarterly Report Classification · 1% confidence The document is titled 'RAPORT GRUPY KAPITAŁOWEJ IMS ZA I KWARTAŁ 2023 ROKU' (IMS Group Quarterly Report for Q1 2023). It contains a detailed table of contents covering consolidated financial statements, management commentary, and notes for the period 01.01.2023 to 31.03.2023. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements, it is classified as an Interim/Quarterly Report (IR). Q1 2023
2023-05-25 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 text, written in Polish, discusses the granting of 1,600,000 subscription warrants (options) to management and employees as part of a Motivational Program (Program Motywacyjny IV). This action involves the issuance of securities (warrants leading to shares) tied to performance and compensation structure, affecting the company's capital structure and executive incentives. This clearly falls under announcements related to capital structure changes, fundraising, or incentive schemes involving equity. The most fitting category is 'Capital/Financing Update' (CAP), as it details the issuance of warrants which is a form of capital structuring/incentive mechanism. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). It is a specific announcement about equity instruments being granted.
2023-05-15 Polish
Porozumienie z ZAiKS - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd IMS S.A.') regarding a significant agreement signed by its subsidiary, Closer Music, with ZAiKS (a collective management organization for copyrights). The content details a new agreement for collective copyright management, outlines the financial impact (estimating net profit exceeding 20% of the consolidated net profit for 2022), and discusses future strategic implications. This type of announcement, concerning a major business development, partnership, or significant financial event that is not a standard periodic report (like 10-K or IR) or a simple dividend/insider trade notice, fits best under a general regulatory announcement category. Since it is a specific business development announcement that doesn't map perfectly to the specialized codes (like M&A, Financing, or Legal), the most appropriate classification is the general regulatory filing fallback, RNS (Regulatory News Service/Announcements). The document is short and reports on a specific event, not a comprehensive report.
2023-05-11 Polish
Zawiadomienie A. Czeszejko-Sochacki art. 19 MAR
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details specific transactions ('Nabycie' - Acquisition) involving shares ('akcje') by an entity ('Cacheman Ltd') closely associated with a board member ('Artur Czeszejko-Sochacki'). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors).
2023-04-28 Polish
Informacja o transakcjach na akcjach Spółki - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (294 characters) and explicitly states that the management board received a notification regarding a transaction in the company's shares ('transakcji na akcjach Spółki') from a Supervisory Board Member, citing Article 19(1) of MAR Regulation. This type of insider transaction reporting is specifically covered by the Director's Dealing category (DIRS). Although the notification itself is attached, the primary subject matter is the director's dealing, not just the announcement of a report's publication (RPA/RNS). Given the specific nature of the content (insider transaction notification), DIRS is the most appropriate classification.
2023-04-28 Polish
Oświadczenie Rada Nadzorcza
Board/Management Information Classification · 1% confidence The document is a formal declaration ('OŚWIADCZENIE RADY NADZORCZEJ') from the Supervisory Board of IMS S.A., dated April 19, 2023. It specifically references Polish Ministry of Finance Regulation concerning current and periodic information disclosed by issuers of securities. The content confirms compliance with regulations regarding the establishment, composition, and functioning of the Audit Committee, including member independence and expertise. This type of internal governance confirmation, focusing on board structure and compliance oversight (Audit Committee), aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a general Audit Report (AR) or a Director's Dealing report (DIRS). Given the short length and specific focus on internal governance compliance, CGR is the most appropriate classification.
2023-04-20 Polish

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