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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 2021-03-02 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu IMS S.A. w dniu 02.03.2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of IMS S.A. is providing a list of shareholders ('wykaz akcjonariuszy') holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on 02.03.2021. It details the number of votes and the percentage share for each major shareholder (Dariusz Lichacz, Michał Kornacki, etc.) in both the meeting and the total votes. This content directly corresponds to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of results, and it is highly specific.
2021-03-02 Polish
Zmiany do Statutu wprowadzone przez NWZ 02.03.2021 r.
Share Issue/Capital Change Classification · 1% confidence The document text is titled 'Dotychczas obowiązujące postanowienia Statutu oraz treść dokonanych zmian, Nadzwyczajne Walne Zgromadzenie IMS S.A. z dnia 2 marca 2021 roku' (Statute provisions in force so far and the content of the changes made, Extraordinary General Meeting of IMS S.A. of March 2, 2021). The content is a detailed comparison table showing changes to the company's Statute (Statut), specifically concerning capital structure (§ 6, § 6b), which involves share counts and nominal values. Changes to the Statute are typically approved at a General Meeting. Since the document explicitly details the changes approved at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) and focuses on the resulting statutory amendments, it strongly relates to corporate governance and shareholder decisions. While it is related to a General Meeting, it is not the voting results (DVA) or the proxy materials (PSI), but rather the formal documentation of the changes ratified. This type of statutory amendment documentation, especially when stemming from a specific shareholder meeting, often falls under Governance Information (CGR) or, given the context of a specific meeting's outcome regarding the company's foundational rules, it aligns best with the scope of governance documentation resulting from a shareholder vote. However, since the document is detailing the *amendments* themselves, and not just the announcement of the meeting or the results, and given the focus on capital structure changes approved by shareholders, it is a core governance document. If a specific code for 'Statute Amendment' existed, it would be used. Lacking that, CGR (Governance Information) is the most appropriate fit for detailed statutory changes.
2021-03-02 Polish
Treść uchwał podjętych przez NWZ 02.03.2021 r.
AGM Information Classification · 1% confidence The document consists entirely of numbered resolutions ('Uchwała nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of IMS Spółka Akcyjna on March 2, 2021. These resolutions cover procedural matters (electing a chairman, setting the agenda), corporate actions (share cancellation, capital reduction, authorizing the board), and voting results. This content is characteristic of the formal minutes or resolutions adopted during a shareholder meeting. The closest category among the provided definitions is 'AGM Information' (AGM-R), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an Extraordinary General Meeting (EGM), the nature of the document—formal resolutions and voting outcomes from a general assembly—fits best under the AGM/General Meeting category rather than specific financial reports (10-K, IR), management changes (MANG), or voting result declarations (DVA, which usually refers to the final tally announcement, whereas this document contains the resolutions themselves). Given the context of formal meeting documentation, AGM-R is the most appropriate classification.
2021-03-02 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie IMS S.A. w dniu 02.03.2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (530 characters) and explicitly states that the management ('Zarząd') is attaching the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on 02.03.2021. It also confirms that no objections were raised regarding the resolutions. This content—the results of shareholder votes/resolutions from a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The short length and focus on announcing the results/resolutions rather than being the full minutes or a presentation strongly suggests this is an announcement of the voting outcome.
2021-03-02 Polish
Przyjęcie przez Walne Zgromadzenie Spółki Programu Motywacyjnego IV na lata 2021 – 2023 - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document discusses the adoption of a Management Incentive Program (Program Motywacyjny IV) based on stock options for management and employees, detailing its goals, structure (up to 2,000,000 new shares), pricing mechanism (based on historical stock prices with a discount), and vesting criteria (EBITDA results and individual performance). This type of announcement, detailing a plan for future capital structure changes tied to performance incentives, most closely aligns with a Capital/Financing Update (CAP), as it directly relates to the issuance of new shares and capital structure modification for motivational purposes. It is not a standard earnings release (ER), an annual report (10-K), or a simple dividend notice (DIV). While it involves shares, the focus is on the incentive plan structure rather than a simple buyback (POS) or general share issue (SHA). Given the context of setting up a structured incentive plan involving future share issuance, CAP is the most appropriate fit.
2021-03-02 Polish
Zawiadomienie 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) or persons closely associated with them. The content details a 'Zbycie' (Disposal) of 'akcje' (shares) by an individual closely associated with the CEO, including price, volume, and date (2021-02-16). This perfectly matches the definition of Director's Dealing (insider trades). Matching against definitions: - 10-K/IR/AR: Not a full financial report. - ER/MRQ: Not an earnings announcement. - DIV/CAP/SHA: Not a dividend or general capital change announcement. - DIRS (Director's Dealing): This specifically covers reports of personal share transactions by directors and executives (insider trades), which is exactly what MAR Article 19 notifications are.
2021-02-18 Polish

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