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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 2025-09-18 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
Zmiany do Statutu wprowadzone przez NWZ 18.09.2025 r.
AGM Information Classification · 1% confidence The document provides a detailed comparison of the existing company statutes versus proposed changes to be voted on at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of IMS S.A. on September 18, 2025. This type of document, which outlines proposed amendments to corporate governance documents (statutes) for shareholder approval, is classified as Proxy Solicitation & Information Statement (PSI) material.
2025-09-18 Polish
Treść uchwał podjętych przez NWZ w dniu 18.09.2025 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains the official text of resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of IMS S.A. It details the voting results, quorum, and specific outcomes for each resolution (e.g., share cancellation, capital reduction, and statute amendments). Since it provides the formal results of shareholder votes at a general meeting, it is classified as a Declaration of Voting Results.
2025-09-18 Polish
Treść uchwał podjętych oraz uchwały niepodjętej przez Nadzwyczajne Walne Zgromadzenie IMS S.A. w dniu 18.09.2025 roku. - Content (PL)
AGM Information Classification · 1% confidence The document is a short announcement (592 characters) from IMS S.A. regarding the resolutions adopted and not adopted during an Extraordinary General Meeting (NWZ) held on September 18, 2025. It explicitly states that the content of the resolutions and voting documents are attached. According to the 'Menu vs Meal' rule, since this is a short announcement of meeting results and attached materials rather than the full report itself, it is classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-18 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document is a short announcement regarding the resignation of a member of the Supervisory Board (Rada Nadzorcza). It explicitly mentions the resignation of Jarosław Parczewski. This falls under the category of changes in the company's board of directors or senior management.
2025-09-17 Polish
Raport biegłego rewidenta IMS S.A. I półrocze 2025 r.
Audit Report / Information Classification · 1% confidence The document is a 'Report of an Independent Auditor' (Raport niezależnego biegłego rewidenta) regarding the review of interim condensed financial statements. It explicitly states it is a review report (przegląd śródrocznego skróconego sprawozdania finansowego) conducted by an audit firm (Misters Audytor Adviser Sp. z o.o.). According to the filing definitions, standalone audit reports and results of internal or regulatory reviews fall under the 'AR' (Audit Report / Information) category. H1 2025
2025-09-17 Polish
Raport biegłego rewidenta Grupa IMS I półrocze 2025 r.
Audit Report / Information Classification · 1% confidence The document is a 'Report of the Independent Auditor' (Raport niezależnego biegłego rewidenta) regarding the review of interim condensed consolidated financial statements. It explicitly mentions the review of financial statements for the period ending June 30, 2025, conducted by an external audit firm (Misters Audytor Adviser). According to the filing definitions, standalone audit reports and results of internal or regulatory reviews (excluding full annual reports) fall under the 'AR' (Audit Report / Information) category. H1 2025
2025-09-17 Polish

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