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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 2023-04-20 Regulatory Filings
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
Sprawozdanie z działaności IMS S.A. w 2022 roku
Regulatory Filings Classification · 1% confidence The document text consists of XML-based digital signature blocks (XAdES format) referencing an external file named 'Sprawozdanie Zarządu z działalności IMS S.A. w 2022 roku.xhtml' (Management Report on the activities of IMS S.A. in 2022). The document itself is not the report, but rather the cryptographic signature wrapper used to authenticate the report. According to the 'Certification Rule' and the 'Menu vs Meal' rule, documents that serve as certifications, attestations, or signature wrappers for financial reports are classified as Regulatory Filings (RNS). FY 2022
2023-04-20 Polish
Sprawozdanie z działaności IMS S.A. w 2022 roku
Management Reports Classification · 1% confidence The document is titled "Raport SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI IMS SPÓŁKA AKCYJNA ZA ROK ZAKOŃCZONY 31 GRUDNIA 2022 ROKU" (Management Board Report on the Activities of IMS S.A. for the Year Ended December 31, 2022). It contains a detailed table of contents covering the company's operations, financial results, risk factors, and corporate governance for the full fiscal year 2022. This structure and content strongly indicate a comprehensive annual report detailing management's review of the year's performance. While it is a 'Management Report' (MDA), the scope covering the entire fiscal year, financial situation, and corporate governance aligns best with the definition of an Annual Report, which in the context of US filings is often the 10-K, but given the Polish context and the comprehensive nature, it functions as the primary annual disclosure document. Since the definitions provided include 'Annual Report (Code: 10-K)' for official yearly reports covering full financial performance, and this document serves that exact purpose (a detailed annual report from the management board), 10-K is the closest fit among the provided codes for a full-year performance review document, even if it's not a literal SEC 10-K filing. Alternatively, 'MDA' (Management Reports) is also highly relevant, but '10-K' typically encompasses the entire management discussion and analysis within the context of a full annual filing.
2023-04-20 Polish
Roczne jednostkowe sprawozdanie finansowe IMS S.A. za 2022 rok
Audit Report / Information Classification · 1% confidence The document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, KeyInfo, etc.). Within these blocks, there are references to a file named: "Roczne jednostkowe sprawozdanie finansowe IMS S.A. za 2022 rok.xhtml". The Polish phrase "Roczne jednostkowe sprawozdanie finansowe" translates to "Annual individual financial statement". Since the document itself is not the financial statement but rather the digital signature wrapper confirming its authenticity, and given the content relates to a full annual financial report for the year 2022, the most appropriate classification is Annual Report (10-K), assuming this signature block is attached to or is the wrapper for the official filing. However, the document length is relatively short (34,441 chars) and the content is purely metadata/signature, which often suggests an announcement or wrapper rather than the full report itself. Given the explicit reference to the 'Annual individual financial statement' for the year 2022, it strongly points towards the content being related to the 10-K equivalent. Since the document is not the report itself but the signature/wrapper, and it's not a generic announcement (RPA/RNS), the best fit among the comprehensive reports is 10-K, as it pertains to the annual filing. FY 2022
2023-04-20 Polish
Roczne jednostkowe sprawozdanie finansowe IMS S.A. za 2022 rok
Annual Report Classification · 1% confidence The document is a comprehensive 'Annual Financial Statement' (Roczne Sprawozdanie Finansowe) for the company IMS S.A. for the fiscal year ending December 31, 2022. It contains detailed financial statements (Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows) and extensive notes to the financial statements. As it covers a full fiscal year and provides audited financial data, it is classified as an Annual Report (10-K equivalent in this context). FY 2022
2023-04-20 Polish
Oświadczenie Rady Nadzorczej IMS S.A.
AGM 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
Ocena Rady Nadzorczej IMS S.A.
AGM Information Classification · 1% confidence The document is titled "OCENA RADY NADZORCZEJ IMS S.A. DOTYCZĄCA SPRAWOZDANIA FINANSOWEGO I SPRAWOZDANIA Z DZIAŁALNOŚCI IMS S.A. I GRUPY KAPITAŁOWEJ" (Assessment of the Supervisory Board of IMS S.A. regarding the Financial Statement and the Management Board Report of IMS S.A. and the IMS Capital Group). It explicitly references the review and positive assessment of the Financial Statement for the year ended December 31, 2022, and the auditor's report, based on Polish commercial code articles (Art. 382 § 3 KSH). This document is the formal opinion/assessment provided by the Supervisory Board regarding the annual financial reports, which is a key component often included within or accompanying the full Annual Report (10-K equivalent in Polish context) or a standalone Audit Report/Information document. Given the focus on the Supervisory Board's assessment of the *audited* financial statements and management report for the full year, it aligns most closely with the scope of an Audit Report / Information (AR), as it is the formal review of the annual accounts rather than the full 10-K itself or a mere announcement of publication. It is not a general earnings release (ER) or a management discussion (MDA), but a formal governance review of the annual results.
2023-04-20 Polish

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