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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 2019-04-29 Governance 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
Sprawozdanie z działalności Rady Nadzorczej za 2018 rok
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ IMS S.A. ZA OKRES OD 1 STYCZNIA 2018 R. DO 31 GRUDNIA 2018 R." (Report on the Activities of the Supervisory Board of IMS S.A. for the period from January 1, 2018, to December 31, 2018). This document details the activities, evaluations (including financial statements and management reports from the prior year 2017), composition of the board, and resolutions of the Supervisory Board for the fiscal year 2018. This content strongly aligns with the description of a report detailing internal governance, oversight, and evaluation processes, which is covered by the Governance Information (CGR) category, or potentially an Audit Report (AR) due to the heavy focus on evaluating financial statements and internal controls. However, since the primary focus is the Supervisory Board's oversight activities and governance structure throughout the year, CGR is a strong fit. Given the context of Polish corporate reporting, a Supervisory Board Report often serves as a key governance document. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Management Discussion & Analysis (MDA), but rather a report *about* the oversight function. The closest fit among the provided options that covers detailed governance oversight and evaluation of management/financials by the board is Governance Information (CGR).
2019-04-29 Polish
Wzór pełnomocnictwa na ZWZ
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and contains detailed instructions and forms for shareholders to appoint a proxy to vote on their behalf at a general meeting. It specifically mentions the "Zwyczajne Walne Zgromadzenie Spółki, zwołanym na dzień 27 maja 2019 roku" (Ordinary General Meeting of the Company, convened for May 27, 2019) and lists the agenda items, including voting on the 2018 financial statements and management discharge. This material is directly related to soliciting shareholder votes and providing information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2019-04-29 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 1% confidence The document text is titled with references to "Projekty uchwał na Zwyczajne Walne Zgromadzenie" (Draft resolutions for the Annual General Meeting) and contains multiple sections detailing specific resolutions passed on May 27, 2019, by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). Key actions include the election of the Chairman, approval of the agenda, approval of the 2018 Financial Statements, approval of the Board's activity report, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their duties in 2018. The document also details the resolution on the distribution of net profit (dividend payment). These elements are characteristic of the formal proceedings and resolutions of an Annual General Meeting (AGM). Since the document contains the actual resolutions and outcomes of the meeting, it aligns best with the AGM Information category, which covers presentations and materials shared during the AGM.
2019-04-29 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 concerning the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) scheduled for May 27, 2019. The text details the agenda (Porządek obrad), which includes reviewing financial reports for 2018, approving profit distribution, and granting discharge (absolutorium) to management/supervisory board members. It also outlines shareholder rights regarding agenda items and voting procedures via proxy. This content directly relates to the formal procedures and materials surrounding a General Meeting of Shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-04-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia IMS S.A. na 27 maja 2019 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of IMS SPÓŁKA AKCYJNA regarding the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') scheduled for May 27, 2019. It cites relevant Polish commercial code articles and ministerial regulations concerning current and periodic information disclosure. The text explicitly states that the content of the announcement, draft resolutions, and documents for the AGM are attached as annexes to the report. Since this is an announcement about an upcoming meeting and its associated materials, and given the short length (1192 chars), it strongly aligns with the definition of materials shared during an AGM, which corresponds to the 'AGM Information' code (AGM-R).
2019-04-29 Polish
List Prezesa Zarządu Grupa IMS
Management Reports Classification · 1% confidence The document is a letter addressed to shareholders ('Szanowni Akcjonariusze') presenting the financial results and achievements of the IMS Group for the year 2018. It details key financial metrics (revenues, EBIT, EBITDA, net profit) for 2018, discusses strategic achievements like acquisitions (APR Sp. z o.o.), dividend policy, and concludes by inviting the reader to review the 'skonsolidowanym raportem rocznym Grupy IMS za 2018 rok' (consolidated annual report of the IMS Group for 2018). Although it contains financial highlights typical of an Earnings Release (ER) or Management Discussion & Analysis (MDA), the context is clearly the introductory letter accompanying the full annual report. Since the text explicitly refers to and promotes the full 'raport roczny' (annual report) for the entire year (2018), the most appropriate classification is Annual Report (10-K), even if this specific text snippet is just the cover letter/MD&A section of that larger filing. Given the comprehensive nature of the review covering the full fiscal year, 10-K is the best fit over IR (Interim Report) or ER (Earnings Release).
2019-04-26 Polish

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