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IMS S.A. — Investor Relations & Filings

Ticker · IMS ISIN · PLINTMS00019 LEI · 259400K8UCPGHL7FH765 WAR Professional, scientific and technical activities
Open in API
Filings indexed 1,096 across all filing types
Latest filing 2019-04-26 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
Oświadczenie Rady Nadzorczej IMS
Governance Information Classification · 1% confidence The document is a formal declaration ("OŚWIADCZENIE RADY NADZORCZEJ") issued by the Supervisory Board ("Rada Nadzorcza") of IMS S.A. on April 26, 2019. It specifically references compliance with Polish Ministry of Finance regulations regarding the establishment, composition, and functioning of the Audit Committee ("Komitet Audytu"). This type of declaration, focusing on internal governance structure, compliance, and board oversight mechanisms, aligns best with the Governance Information category, which covers internal rules and board structure.
2019-04-26 Polish
Informacja Zarządu w sprawie wyboru firmy audytorskiej
Board/Management Information Classification · 1% confidence The document is titled "INFORMACJA ZARZADU IMS S.A." (Information from the Management Board of IMS S.A.) and is dated April 26, 2019. It explicitly references Polish financial regulations (Rozporządzenia Ministra Finansów) concerning the selection of the auditing firm for the statutory and consolidated annual financial statements for the year ending December 31, 2018. The content confirms that the selection process adhered to rules regarding independence, rotation, and provision of non-audit services. This document is a formal announcement regarding the auditor appointment/confirmation process related to the annual audit, which falls under the scope of Audit Report / Information (AR) or potentially a specific regulatory disclosure. Given that it discusses the auditor selection for the *annual* report, but is not the report itself, and deals specifically with audit compliance and selection, 'AR' (Audit Report / Information) is the most appropriate fit among the provided options, as it covers applied accounting principles and audit-related matters, distinct from the full 10-K or a general earnings release.
2019-04-26 Polish
Sprawozdanie z badania za 2018 rok
Audit Report / Information Classification · 1% confidence The document is explicitly titled in Polish as "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SPRAWOZDANIA FINANSOWEGO" which translates to "REPORT OF THE INDEPENDENT AUDITOR ON THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS". It contains the auditor's opinion, the basis for the opinion, and key audit matters concerning the financial statements for the period ending December 31, 2018. This content perfectly matches the description for an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or an announcement of a report (RPA/RNS). FY 2018
2019-04-26 Polish
Oświadczenia Zarządu
Audit Report / Information Classification · 1% confidence The document is a formal declaration ('OŚWIADCZENIE ZARZĄDU' - Management Statement) from the Management Board of IMS S.A. dated April 25, 2019. It explicitly states that the individual financial statements ('Jednostkowe sprawozdanie finansowe') for the year ended December 31, 2018, and the Management Board Report ('Sprawozdanie Zarządu z działalności') are prepared in accordance with accounting principles and present a true and fair view. This type of statement, confirming the accuracy and compliance of the annual financial reports and management report, is a standard component often found within or accompanying the full Annual Report (10-K) or a standalone declaration related to the annual results. Given the content confirms the quality of the *annual* financial statements and management report, it strongly relates to the annual reporting cycle. However, it is not the full 10-K itself, nor is it a simple Earnings Release (ER). It is a formal management assertion regarding the annual filings. Since the content directly relates to the annual financial statements and management report, and there isn't a specific code for a 'Management Assertion/Declaration,' it is most closely aligned with the comprehensive annual reporting structure. If this were a standalone filing confirming the annual results, it would be closest to the information contained within the 10-K structure. Given the options, and recognizing this is a formal declaration about the annual financial statements, it is best classified as related to the Annual Report (10-K) context, although it could potentially be an 'Audit Report/Information' (AR) if it were an auditor's opinion, but this is a management statement. Since it confirms the annual financial statements, 10-K is the most appropriate category for the underlying subject matter, assuming this is an excerpt or component thereof, or a required accompanying statement for annual filings. FY 2018
2019-04-26 Polish
Sprawozdanie Zarządu z działalności IMS S.A. w 2018 roku
Management Reports Classification · 1% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI IMS SPÓŁKA AKCYJNA" (Management Board Report on the Activities of IMS S.A.) and explicitly covers the year ended December 31, 2018. It contains a detailed Table of Contents covering financial results, company strategy, risk factors, corporate governance, and subsidiary information. This structure and content are characteristic of a comprehensive annual report detailing the entire fiscal year's performance and management discussion. Although the title is 'Management Board Report', in the context of annual filings, this Polish document corresponds directly to the content expected in a full Annual Report (10-K equivalent for Polish context, though 10-K is the US SEC term). Given the comprehensive nature covering the full fiscal year and detailed financial/operational review, it is classified as an Annual Report (10-K). The length (272,275 characters) confirms it is a full report, not just an announcement (RPA).
2019-04-26 Polish
Roczne jednostkowe sprawozdanie finansowe IMS S.A. za 2018 rok
Annual Report Classification · 1% confidence The document is titled 'ROCZNE SPRAWOZDANIE FINANSOWE' (Annual Financial Report) for the period from January 1, 2018, to December 31, 2018. It contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, statement of changes in equity, and statement of cash flows, along with detailed notes. This matches the definition of an Annual Report (10-K equivalent in this context). FY 2018
2019-04-26 Polish

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