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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 2022-06-09 Governance Information
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 działalności Rady Nadzorczej IMS S.A. za 2021 rok
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ IMS S.A. ZA OKRES OD 1 STYCZNIA 2021 R. DO 31 GRUDNIA 2021 R." (Report on the Activities of the Supervisory Board of IMS S.A. for the period from January 1, 2021, to December 31, 2021). It details the composition of the Supervisory Board, its activities, resolutions passed, and evaluations of management performance and financial statements for the year 2021. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). While it touches upon remuneration (Uchwała nr 8 on page 4) and management performance evaluations, its primary focus is the overall oversight and governance activities of the Supervisory Board for the fiscal year, making CGR the most appropriate fit over DEF 14A (Remuneration) or MDA (Management Reports). It is a comprehensive report, not just an announcement of a report (RPA/RNS).
2022-06-09 Polish
Załącznik do Uchwały nr 21 ZWZ - Ocena biegłego rewidenta dot. Sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2021 rok
Remuneration 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 the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) for the year 2021, referencing specific Polish public offering laws (art. 90g). This document is the formal report issued by the auditor regarding the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest category that covers reports related to compensation/remuneration is 'DEF 14A' (Remuneration Information), but this document is the *auditor's opinion* on that report. Since the document is a formal, standalone report from an external auditor concerning a specific regulatory disclosure (remuneration), and given the available options, it aligns most closely with the concept of an Audit Report/Information (AR), as it is a formal attestation report, even though the subject matter is remuneration rather than the full financial statements typically covered by a 10-K audit. However, looking closely at the definitions, 'DEF 14A' is for the remuneration report itself, and 'AR' is for standalone audit reports. This is a standalone audit report on a specific component (remuneration report). Given the strong focus on the auditor's opinion and the regulatory nature of the review, 'AR' is the most appropriate classification for an external auditor's formal report/opinion, distinguishing it from the underlying remuneration disclosure itself.
2022-06-09 Polish
Załącznik do Uchwały nr 21 ZWZ - Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2021 rok
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ IMS S.A." (Report on Remuneration of the Management Board and Supervisory Board of IMS S.A.) for the year 2021. It explicitly details the fixed and variable components of compensation for board members and supervisory board members, referencing Polish law (Art. 90g of the Act on Public Offering) and the company's remuneration policy. 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 here is remuneration disclosure, which aligns best with DEF 14A in US context, or the closest equivalent for detailed compensation disclosure in this list). Given the specific focus on executive and director compensation disclosure, DEF 14A is the most appropriate classification, even though the document is Polish and not a standard SEC DEF 14A filing, as it serves the same informational purpose regarding compensation.
2022-06-09 Polish
Zmiany do Statutu wprowadzone przez ZWZ 09.06.2022 r.
Capital/Financing Update Classification · 1% confidence The document text explicitly references changes to the Statute ('Statutu') made during the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 9, 2022. The content details specific amendments to sections (§ 6a and § 6b) concerning authorized capital ('kapitału zakładowego'), share series (B, C, D), and incentive programs. This type of document, which details the results of shareholder votes on statutory changes, aligns best with the definition of AGM Information (AGM-R), as it is material presented or resulting from the AGM, specifically concerning corporate governance and capital structure changes approved by shareholders. While it involves capital changes (CAP), the context is the formal resolution/amendment process at the AGM.
2022-06-09 Polish
Treść uchwał podjętych przez ZWZ 09.06.2022 r.
AGM Information Classification · 1% confidence The document text consists of multiple resolutions ('Uchwała nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting or Ordinary General Meeting) of IMS Spółka Akcyjna on June 9, 2022. Key items discussed include the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, and the approval of financial statements and management reports for 2021. The presence of detailed voting results and the explicit mention of resolutions passed during the General Meeting strongly indicate this document is related to the proceedings and outcomes of the AGM. The most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-06-09 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie IMS S.A. w dniu 09.06.2022 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and explicitly mentions 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting or AGM) and the 'treść uchwał podjętych' (content of resolutions adopted). It details the resolutions passed and notes objections raised by a proxy holder during the meeting. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the core information, not just an announcement of publication.
2022-06-09 Polish

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