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IMS S.A. — Investor Relations & Filings

Ticker · IMS ISIN · PLINTMS00019 LEI · 259400K8UCPGHL7FH765 WAR Professional, scientific and technical activities
Filings indexed 1,096 across all filing types
Latest filing 2018-09-20 Transaction in Own Shar…
Country PL Poland
Listing WAR IMS

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
Podsumowanie drugiego dnia skupu akcji własnych oraz całej IV Transzy Programu Skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text details the execution of a share repurchase program ('Program Skupu akcji własnych'). It specifically mentions the signing of purchase agreements for company shares, the total value, the percentage of the share capital involved, and the intention to cancel these acquired shares ('przeznaczone do umorzenia'). This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this is POS.
2018-09-20 Polish
Podsumowanie pierwszego dnia skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text details the execution of agreements for the purchase and sale of the company's own shares (199,537 shares) by shareholders back to the Issuer (IMS S.A.). It specifies the price, the total value, the percentage of share capital involved, and references the internal Share Buyback Program and relevant resolutions from the General Meeting (ZWZ). This activity—the company acquiring its own shares—is explicitly defined as a 'Transaction in Own Shares' or share repurchase. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - CAP: While related to capital structure, the core activity described is the repurchase itself, not a general financing update. - SHA: This is about issuing new shares or splits, not repurchasing existing ones. - POS (Transaction in Own Shares): This category perfectly matches the description of the company buying back its own shares as part of a defined program.
2018-09-19 Polish
Stopa redukcji w IV Transzy skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text is very short (232 characters) and refers to a previous report (raport nr 45/2018) regarding a share repurchase offer ('Ofert Zbycia Akcji IMS S.A.' and 'skupu akcji własnych'). It announces the reduction rate for the fourth tranche of the company buying back its own shares. This directly relates to the company's transaction in its own shares, which corresponds to the 'Transaction in Own Shares' category (POS). Since the text is an announcement detailing the result of a share repurchase program, POS is the most specific fit, rather than the general fallback (RNS) or a report publication announcement (RPA), as it contains substantive transactional data.
2018-09-18 Polish
Decyzja w sprawie przeznaczenia skupionych akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, discusses the Management Board ('Zarząd') of IMS S.A. ('Spółka') resolving to use treasury shares ('akcji własnych') acquired under Share Buyback Programs ('Programów Skupu Akcji Własnych Spółki'). Specifically, the board decided to allocate 1,256,375 shares for cancellation ('przeznaczyć do umorzenia') and will recommend this cancellation to the next General Meeting ('Walnemu Zgromadzeniu'). This action directly relates to the company's capital structure management, specifically the reduction of outstanding shares via cancellation of treasury stock. This aligns best with the 'Capital/Financing Update' category (CAP), as it details a specific action regarding the company's capital structure (share cancellation). Although it involves shares, it is not a new issue (SHA) or a repurchase announcement (POS), but the disposition of previously repurchased shares.
2018-09-17 Polish
Planowane przejęcie podmiotu z branży Emitenta – aktualizacja informacji - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text, written in Polish, discusses the Management Board (Zarząd) informing about the Supervisory Board's (Rada Nadzorcza) approval to acquire 100% of the shares of another company (APR Sp. z o.o.). This action relates directly to a merger, acquisition, or takeover proposal, referencing a previous report detailing the terms. This aligns perfectly with the definition of M&A Activity (TAR). The document is short (437 chars) and appears to be an official announcement regarding a transaction, not the full legal filing itself.
2018-09-17 Polish
Wniesienie pozwu o uchylenie uchwał Nadzwyczajnego Walnego Zgromadzenia IMS SA - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is a formal notification from the Management Board (Zarząd) of IMS S.A. regarding a lawsuit filed against the company by several investment funds. The lawsuit seeks to overturn resolutions (Uchwały nr 4 and nr 5) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on 31.07.2018 concerning capital increase and changes to the company's articles of association. This content directly relates to significant legal action involving the company's governance and capital structure decisions. This fits best under 'Legal Proceedings Report' (LTR) as it details a significant lawsuit. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general earnings release (ER). Since it is a specific report about a legal matter, LTR is more precise than the general fallback RNS.
2018-09-07 Polish

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