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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 2020-01-21 Share Issue/Capital Cha…
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
Zmiana statutu NWZ 21.01.2020
Share Issue/Capital Change Classification · 1% confidence The document text is in Polish and details changes to the company's Statute (Statut) made during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on January 21, 2020. The changes specifically involve the registered capital (Kapitał zakładowy) and the number/value of shares (akcji). This type of filing, which documents fundamental changes to the company's charter or capital structure approved by shareholders, aligns best with the 'Capital/Financing Update' category, as it directly modifies the capital structure. While it relates to a shareholder meeting, the core content is the capital change itself, making 'CAP' more specific than 'AGM-R' or 'DVA' (which focuses on voting results). Given the explicit modification of share capital and structure, 'CAP' is the most appropriate classification.
2020-01-21 Polish
Treść uchwał NWZ 21.01.2020
AGM Information Classification · 1% confidence The document text consists of formal resolutions ('Uchwała') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of IMS Spółka Akcyjna on January 21, 2020. The content details the election of the meeting chairman, the establishment of a scrutiny committee, the approval of the agenda, and crucially, resolutions regarding the cancellation (umorzenia) of own shares and the subsequent reduction of share capital. These are formal decisions made and recorded during a shareholder meeting, specifically documenting the proceedings and outcomes of voting on key corporate actions. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-01-21 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie IMS S.A. w dniu 21.01.2020 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (537 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie'). It also confirms procedural details regarding the meeting. This structure—announcing the results/content of a meeting that has already occurred—is characteristic of reporting the outcomes of a shareholder meeting. The closest specific category is AGM Information (AGM-R), which covers materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate fit among the provided options for reporting meeting resolutions, as there is no specific EGM code, and it is not a declaration of voting results (DVA) which usually focuses only on the final tally, but rather the resolutions themselves. Given the context of reporting meeting outcomes, AGM-R is selected.
2020-01-21 Polish
Terminy publikacji raportów okresowych w 2020 roku - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, explicitly states the schedule ('przekazuje do publicznej wiadomości terminy publikacji raportów okresowych') for releasing various periodic reports (quarterly, semi-annual, and annual reports) for the fiscal year 2020. It lists specific dates for the release of Q1, H1, and full-year 2019 reports, and also notes which quarterly reports will *not* be published. Since the document's sole purpose is to announce the timing and schedule of future report publications, it fits the definition of a Report Publication Announcement (RPA). The document is very short (1220 characters), supporting the 'MENU VS MEAL' rule, indicating it is an announcement about reports, not the reports themselves.
2020-01-20 Polish
Wzór pełnomocnictwa na NWZ 21.01.2020 r.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and contains detailed instructions and a form for shareholders to appoint a proxy (pełnomocnik) to vote on their behalf at an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") scheduled for January 21, 2020. It includes the agenda items and a section for voting instructions related to specific resolutions (Uchwała nr 1, Uchwała nr 2, etc.). This material is directly related to soliciting and managing shareholder votes for a general meeting, which falls under the scope of Proxy Solicitation & Information Statement materials. The code for this is PSI.
2019-12-23 Polish
Proponowane zmiany w Statucie IMS 21.01.2020 r.
AGM Information Classification · 1% confidence The document text is in Polish and details changes to the company's Statute (Statut) made during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on January 21, 2020. The changes specifically involve the registered capital (Kapitał zakładowy) and the number/value of shares (akcji). This type of filing, which documents fundamental changes to the company's charter or capital structure approved by shareholders, aligns best with the 'Capital/Financing Update' category, as it directly modifies the capital structure. While it relates to a shareholder meeting, the core content is the capital change itself, making 'CAP' more specific than 'AGM-R' or 'DVA' (which focuses on voting results). Given the explicit modification of share capital and structure, 'CAP' is the most appropriate classification.
2019-12-23 Polish

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