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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 2018-11-28 Board/Management Inform…
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
Życiorys Wojciecha Piwockiego
Board/Management Information Classification · 1% confidence The document text is a biography ('ŻYCIORYS') detailing the professional experience, career progression, and education of an individual named Wojciech Piwocki, including his roles at various companies (EUROZET, Polskie Radio S.A., IMS S.A.) and his upcoming role change (becoming Vice President of the Management Board, Commercial Director in January 2019). This content directly relates to the composition and changes within the company's senior leadership team. Therefore, it aligns best with the Board/Management Information category.
2018-11-28 Polish
Powołanie nowego członka Zarządu - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of Mr. Wojciech Piwocki to the Management Board (Zarząd) of IMS S.A. effective January 1, 2019, by the Supervisory Board (Rada Nadzorcza). It also includes standard declarations regarding non-competition and provides links to further information. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2018-11-28 Polish
Umowa inwestycyjna dotycząca projektu szaf grających – zgoda Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 1% confidence The document is very short (447 characters) and appears to be an official announcement from the Management Board ('Zarząd IMS S.A.') regarding a decision by the Supervisory Board ('Rada Nadzorcza') concerning a project ('Projekt "Muzola"') and participation in a special purpose vehicle. This type of announcement, detailing internal governance decisions, management/board actions, or specific project approvals that don't fit standard financial reports (like 10-K, ER, IR), is best categorized under general regulatory announcements or governance/management updates. Since it is a specific update on management/board action regarding a strategic project, it aligns closely with Board/Management Information (MANG) or potentially a general Regulatory Filing (RNS). Given the content focuses on the Supervisory Board's opinion and consent regarding a strategic project, MANG is a strong fit, although RNS is a safe fallback for non-standard regulatory disclosures in Polish filings. Given the focus on the Supervisory Board's opinion and consent on a strategic project, MANG (Board/Management Information) is the most specific fit among the provided options for internal corporate governance decisions.
2018-11-28 Polish
Uchwała Zarządu VI Transza Skupu akcji
Transaction in Own Shares Classification · 1% confidence The document is a resolution ("Uchwała nr 1 Zarządu IMS Spółka Akcyjna") detailing the terms and procedures for the sixth tranche (Transza VI) of a Share Buyback Program ("Programu Skupu Akcji Własnych Spółki"). It specifies the maximum number of shares (320,000), the maximum expenditure (800,000.00 PLN), the start date (November 30, 2018), and the end date (March 14, 2019) for the repurchase. This action directly relates to the company managing its own capital structure by acquiring its own shares. This aligns precisely with the definition for 'Transaction in Own Shares' (POS), which covers share repurchase programs.
2018-11-27 Polish
VI Transza Skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, discusses the Management Board's resolution regarding the terms and procedure for conducting the VI Tranche of the Company's Own Share Buyback Program ('Programu Skupu Akcji Własnych Spółki'). It specifies the maximum number of shares (320,000) and the total amount allocated (800,000.00 PLN) for the buyback period (Nov 30, 2018, to Mar 14, 2019). This activity directly relates to the company purchasing its own shares, which corresponds to the 'Transaction in Own Shares' category.
2018-11-27 Polish
Kwartalny raport finansowy Grupy Kapitałowej IMS za III kwartał 2018 roku
Interim / Quarterly Report Classification · 1% confidence The document is titled 'RAPORT KWARTALNY ZA III KWARTAŁ 2018 ROKU' (Quarterly Report for Q3 2018) for the IMS Capital Group. It contains a detailed table of contents covering consolidated financial statements, management commentary, and notes to the financial statements. As it is a comprehensive financial report for a period shorter than a full fiscal year (Q3) and includes actual financial data, it is classified as an Interim/Quarterly Report. 9M 2018
2018-11-22 Polish

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