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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 2021-06-02 Management Reports
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 za 2020 rok
Management Reports Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ IMS S.A. ZA OKRES OD 1 STYCZNIA 2020 R. DO 31 GRUDNIA 2020 R." (Report on the Activities of the Supervisory Board of IMS S.A. for the period from January 1, 2020, to December 31, 2020). This document details the oversight activities, committee work (Audit Committee), and resolutions passed by the Supervisory Board concerning the company's operations and the review of the previous year's (2019) financial and management reports. This content strongly aligns with governance and oversight reporting, which is covered by the Governance Information (CGR) category, as it details internal rules, board structure, and practices, rather than being a full Annual Report (10-K) or a simple Audit Report (AR). It is a specific report from a corporate body (Supervisory Board) detailing its governance function over the year.
2021-06-02 Polish
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" (Ordinary General Meeting of the Company) scheduled for June 29, 2021, and includes an agenda covering the approval of 2020 financial statements, remuneration reports, and granting discharge to management/supervisory boards. This document is a preparatory material used by shareholders to delegate their voting rights for an upcoming shareholder meeting. This strongly aligns with the definition of materials shared during or in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-02 Polish
Załącznik do Uchwały nr 22 ZWZ - Ocena biegłego rewidenta dot. Sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej za lata 2019 i 2020
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/assurance review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). This document is the auditor's opinion/report on the remuneration disclosure, not the remuneration report itself, nor is it a general Audit Report (AR) which usually covers full financial statements. The closest specific category is related to compensation/remuneration disclosure, which aligns with 'DEF 14A' (Remuneration Information) in the provided list, as this document is the assurance report *about* that specific type of disclosure. Since the document is the formal assurance report *on* the remuneration statement, and DEF 14A covers remuneration information, this is the most appropriate classification, even though it is the *report on* the information rather than the information itself. Given the options, 'DEF 14A' is the best fit for a document centered entirely on the review of executive/director compensation disclosures.
2021-06-02 Polish
Załącznik do Uchwały nr 22 ZWZ - Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej za lata 2019 i 2020
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 years 2019-2020. It details the compensation structure, fixed and variable pay, and specific amounts paid to board and management members, referencing Polish law (Art. 90g of the Act on Public Offering) and the EU Shareholder Rights Directive II. This content directly corresponds to the definition of a Remuneration Information report, which in the provided schema maps to 'DEF 14A' (Proxy Solicitation/Information Statement, often covering executive compensation in US context, but here it is the most specific match for a detailed remuneration report). However, looking closely at the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). This document is a comprehensive report detailing executive and board remuneration, making DEF 14A the most appropriate classification, despite the document being Polish and not a US DEF 14A filing. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) as it focuses solely on compensation. It is a standalone report, not an announcement of a report (RPA/RNS).
2021-06-02 Polish
Projekty uchwał ZWZ
AGM Information Classification · 1% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie IMS S.A. z siedzibą w Warszawie dnia 29 czerwca 2021 roku" (Draft resolutions for the Annual General Meeting of IMS S.A. held on June 29, 2021). The content consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM). These resolutions cover procedural matters, approval of the 2020 financial statements, approval of management reports, dividend distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2020. This content is characteristic of the formal proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-02 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is an official announcement ("OGŁOSZENIE") by the Management Board of IMS SPÓŁKA AKCYJNA to convene an Annual General Meeting ("Zwyczajne Walne Zgromadzenie Spółki") on June 29, 2021. It details the agenda, which includes reviewing financial statements for 2020, approving profit distribution, and granting discharge to management/supervisory boards. It also outlines shareholder rights regarding agenda items, proxy voting, and registration procedures for the meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and related materials. Based on the definitions, the most appropriate classification is AGM Information (AGM-R), as it is the official notice and material related to the AGM proceedings.
2021-06-02 Polish

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