Skip to main content
IMS S.A. logo

IMS S.A. — Investor Relations & Filings

Ticker · IMS ISIN · PLINTMS00019 LEI · 259400K8UCPGHL7FH765 WAR Professional, scientific and technical activities
Open in API
Filings indexed 1,096 across all filing types
Latest filing 2022-05-13 AGM 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
Wzór pełnomocnictwa na ZWZ
AGM Information Classification · 1% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and contains detailed instructions and a form for shareholders to appoint a proxy to vote on their behalf at a general meeting. Specifically, it mentions the "Zwyczajne Walne Zgromadzenie Spółki, zwołanym na dzień 9 czerwca 2022 roku" (Annual General Meeting of the Company, convened for June 9, 2022) and lists the agenda items, which are typical for an AGM, including approval of annual reports and remuneration. This document is directly related to the procedures for shareholder participation and voting at the Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information (AGM-R), as it is material shared in preparation for or related to the AGM.
2022-05-13 Polish
Proponowane zmiany w Statucie IMS S.A.
Capital/Financing Update Classification · 1% confidence The document text displays a comparison table detailing changes to the company's Statute (Statut). Specifically, it shows amendments to sections § 6a and § 6b, which deal with authorized capital (kapitał zakładowy), share issuance (emisja akcji), subscription warrants (warrantów subskrypcyjnych), and motivation programs (Programu Motywacyjnego). These are fundamental changes to the company's capital structure and governance rules, often documented as amendments to the Articles of Association or Charter. This type of content is typically associated with corporate governance filings or specific capital structure announcements. Since the document explicitly details changes to the foundational rules (Statut) regarding share capital authorization and issuance, it strongly aligns with 'Capital/Financing Update' (CAP) or potentially 'Governance Information' (CGR). However, the focus on authorizing capital increases, setting issue prices, and defining share series (B, C, D) points most directly to a capital structure change. Given the options, 'Capital/Financing Update' (CAP) is the most precise fit for detailed statutory changes concerning share issuance and capital authorization, as opposed to general governance rules (CGR). It is not a standard periodic report (10-K, IR) or a simple announcement (RPA, RNS).
2022-05-13 Polish
Raport biegłego rewidenta dot. Sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej IMS S.A. 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.
2022-05-13 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej IMS S.A. 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.
2022-05-13 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 1% confidence The document text explicitly details resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) held on June 9, 2022. Key items include the election of the meeting chairman, approval of the 2021 financial statements, approval of the management report, dividend distribution for 2021, and granting of discharge (absolutorium) to board members for their duties in 2021. This content is the core material of an AGM, which aligns directly with the definition for AGM Information (AGM-R). Although it covers items typically found in a 10-K (like financial statements), the format is a record of meeting resolutions, making AGM-R the most precise classification.
2022-05-13 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is an official notice ("OGŁOSZENIE") issued by the Management Board of IMS SPÓŁKA AKCYJNA to convene an Annual General Meeting ("Zwyczajne Walne Zgromadzenie Spółki") scheduled for June 9, 2022. The text details the agenda, which includes reviewing annual reports for 2021, approving financial statements, discussing profit distribution, and voting on remuneration and capital structure changes (share issuance/warrants). It also outlines shareholder rights regarding agenda items and voting procedures. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-13 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.