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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 2018-06-29 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
Uchwała nr 2_III transza skupu
Transaction in Own Shares Classification · 1% confidence The document is titled "Uchwała nr 2 Zarządu IMS Spółka Akcyjna... w sprawie warunków i trybu przeprowadzenia Transzy III Programu Skupu Akcji Własnych Spółki" (Resolution No. 2 of the Management Board of IMS S.A. regarding the terms and procedure for carrying out Tranche III of the Company's Own Share Buyback Program). The content details the decision to execute a share buyback program, specifying the maximum number of shares (300,000), the maximum amount allocated (PLN 750,000.00), the start and end dates (July 2, 2018, to July 27, 2018), and the price range for the repurchase. This directly relates to the company acquiring its own shares, which corresponds to the definition of 'Transaction in Own Shares' (POS). The document length is short (3428 chars), but it is the primary resolution document itself, not an announcement *about* a report, making POS the most accurate classification over RPA or RNS.
2018-06-29 Polish
Uchwała nr 1_Program skupu tekst jednolity
AGM Information Classification · 1% confidence The document is a resolution ("Uchwała") from the Management Board of IMS S.A. dated June 29, 2018, concerning the adoption of an update to the Company's Own Share Repurchase Program ("Program Skupu Akcji Własnych"). The core subject matter is the company acquiring its own shares, including details on the maximum number of shares, price range, total budget, and duration. This directly relates to capital structure changes and share transactions. The filing type 'Transaction in Own Shares' (POS) is the most specific fit for a share repurchase program update. It is not a general earnings release (ER), a full annual report (10-K), or a general capital announcement (CAP), but a specific mechanism for share buybacks.
2018-06-29 Polish
Aktualizacja Programu Skupu akcji własnych i III Transza Programu Skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, explicitly discusses the 'Program Skupu Akcji Własnych Spółki' (Company's Own Share Buyback Program). It details resolutions from the Management Board regarding the acquisition of the company's own shares, including the number of shares (2,000,000), the allocated funds (5,000,000 PLN plus previous amounts totaling 7,500,000 PLN), and the extension of the program's deadline to December 31, 2019. This activity—the company buying back its own stock—directly corresponds to the definition of 'Transaction in Own Shares' (POS). Given the short length (2411 chars) and the nature of the announcement detailing specific actions taken regarding share repurchases, POS is the most accurate classification.
2018-06-29 Polish
Zakończenie II Transzy Programu Skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, discusses the completion and settlement of a share buyback program ('skup akcji własnych') under a specific resolution from the General Meeting. It details the number of shares acquired (640,000), the total value, and the resulting percentage of the share capital held by the Issuer (Emitent). This directly relates to the company acquiring its own shares. The relevant filing category is 'Transaction in Own Shares' (POS). The document is a detailed report of the transaction, not just an announcement of a report, and its content is highly specific to share repurchases.
2018-06-25 Polish
Podsumowanie drugiego dnia skupu akcji własnych oraz całej II 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'). It explicitly mentions the signing of purchase-sale agreements for company shares, the total value, the percentage of the share capital involved, and references the internal resolutions (Uchwały) authorizing the buyback. This activity—the company acquiring its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The document is a formal announcement detailing the transaction, not a general regulatory filing (RNS) or a report itself (like 10-K or IR).
2018-06-20 Polish
Podsumowanie pierwszego dnia skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document details the execution of a share repurchase program ('Program Skupu'). It specifies the number of shares acquired (106,452), the price (3.70 PLN per share), the total value, and the percentage of the share capital involved (0.32%). It references the authorizing resolutions (ZWZ resolution from 2017 and Board resolution from 2018) and the relevant EU regulation (Delegated Regulation (EU) 2016/1052). This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'.
2018-06-19 Polish

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