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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 2020-08-28 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
Treść uchwał ZWZ 28.08.2020
AGM Information Classification · 1% confidence The document text consists of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of IMS Spółka Akcyjna on August 28, 2020. The resolutions cover procedural matters (electing a chairman, forming a scrutiny committee) and substantive items like approving the 2019 financial statements, management reports, and the distribution of net profit for 2019. The content is a record of decisions made at a shareholder meeting, which aligns directly with the definition of AGM Information (presentations and materials shared during the Annual General Meeting). Although it contains elements related to financial reports (Uchwała nr 4, 5, 6, 7), the document itself is the official record of the meeting proceedings and resolutions, not the reports themselves. Therefore, AGM-R is the most appropriate classification.
2020-08-28 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie IMS S.A. w dniu 28.08.2020 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (527 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on 28.08.2020. This structure—a brief announcement enclosing the main content—strongly suggests this is an announcement about the results of a shareholder meeting, rather than the full minutes or a comprehensive report. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the results of resolutions passed at a general meeting. It is not a general AGM presentation (AGM-R) but the official outcome.
2020-08-28 Polish
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on August 28, 2020, passed a resolution regarding the payment of a dividend for 2019. It details the amount per share (5 groszy/akcja), the total amount, the record date (Dzień dywidendy: 4 września 2020), and the payment date (termin wypłaty: 18 września 2020). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is very short, but it is the primary announcement of the dividend details, not just an announcement that a report is coming out.
2020-08-28 Polish
Zmiana terminu publikacji raportu półrocznego za I półrocze 2020 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (428 characters) and explicitly states that the publication date for the consolidated semi-annual report (raport półroczny) for the first half of 2020 has changed. It announces the new publication date (September 3, 2020) instead of the original date (August 27, 2020). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement about the timing or publication of a report should be classified as a Report Publication Announcement (RPA). The content is solely about rescheduling the release of an Interim/Quarterly Report (IR), making RPA the most appropriate classification.
2020-08-21 Polish
Wyniki finansowe I półrocze 2020 r.
Interim / Quarterly Report Classification · 1% confidence The document provides detailed financial tables for the second quarter and the first half of 2020, including revenue, EBIT, EBITDA, and net profit, alongside a management commentary explaining these results. Since it contains substantive financial data and analysis for an interim period (Q2/H1), it qualifies as an Interim/Quarterly Report (IR) rather than just an earnings release or a publication announcement. H1 2020
2020-08-20 Polish
Szacunkowe skonsolidowane wyniki Grupy Kapitałowej IMS za I półrocze 2020 r. - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (177 characters) and explicitly states that the management ('Zarząd IMS S.A.') is providing the estimated consolidated results for Q2 2020 and the first half of 2020 ('przekazuje w załączeniu szacunkowe skonsolidowane wyniki Grupy Kapitałowej Spółki za II kwartał 2020 r. oraz za całe I półrocze 2020 roku'). This structure—a brief announcement stating that the actual results/report is attached or enclosed—fits the definition of a Report Publication Announcement (RPA) rather than the comprehensive Interim Report (IR) itself. The mention of 'II kwartał' (Q2) and 'I półrocze' (H1) confirms it relates to interim financial reporting. H1 2020
2020-08-20 Polish

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