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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 2018-06-06 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
Powołanie Rady Nadzorczej na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, explicitly discusses the appointment of members to the Supervisory Board (Rada Nadzorcza) following an Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 6, 2018. It lists the names and roles of the appointed members (Chairman, Deputy Chairman, Secretary, Members). This content directly relates to changes in the company's board of directors and senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (2089 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2018-06-06 Polish
Wypłata dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution regarding the payment of a dividend for the year 2017. It details the amount per share (24 grosze/akcję), the total value, the record date (Dzień dywidendy: 13 czerwca 2018), and the payment date (termin wypłaty dywidendy: 27 czerwca 2018). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although an AGM took place, the core subject of this specific announcement is the dividend resolution, not the general AGM proceedings or voting results.
2018-06-06 Polish
Wzór umowy zbycia akcji II Transza
Transaction in Own Shares Classification · 98% confidence The document is titled "UMOWA SPRZEDAŻY/ZBYCIA AKCJI" (Agreement for the Sale/Transfer of Shares). It details the terms under which a shareholder transfers ownership of shares back to the company (IMS Spółka Akcyjna) as part of a share buyback program authorized by a previous General Meeting resolution. This transaction involves the acquisition of the company's own shares by the issuer, which falls under capital structure changes or share transactions. The most specific category for a company buying back its own shares is 'Transaction in Own Shares' (POS). It is not a general regulatory filing (RNS) because it is a specific legal agreement, nor is it a financing update (CAP) which usually implies raising new capital, although it is related to capital structure.
2018-06-05 Polish
Formularz oferty zbycia akcji II Transza
Transaction in Own Shares Classification · 99% confidence The document is titled "OFERTA ZBYCIA AKCJI" (Offer to Sell Shares) and details the terms for a shareholder to sell their shares back to IMS S.A. as part of a share buyback program initiated by a resolution of the General Meeting. This process involves capital structure changes, specifically the repurchase of own shares by the company. The available codes are: 'CAP' (Capital/Financing Update), 'SHA' (Share Issue/Capital Change), or 'POS' (Transaction in Own Shares). Since the document explicitly details the mechanism and terms for shareholders to tender their shares for the company to acquire them (a share repurchase), the most precise classification is 'POS' (Transaction in Own Shares). It is not a general financing update (CAP) or a general share change announcement (SHA), but a specific transaction related to treasury stock acquisition.
2018-06-05 Polish
Zaproszenie do składania ofert zbycia II Transza
Transaction in Own Shares Classification · 99% confidence The document is titled "ZAPROSZENIE do Składania Ofert Zbycia Akcji IMS Spółka Akcyjna" (Invitation to Submit Offers to Sell Shares of IMS S.A.). It details a 'Program Skupu akcji własnych' (Own Share Buyback Program) and outlines the process, price, and schedule for shareholders to sell their shares back to the company (Transza II). This activity directly relates to the company's capital structure management, specifically the repurchase of its own shares. This aligns perfectly with the definition of 'Transaction in Own Shares' (Code: POS), which covers share repurchase/issuance. Although it involves capital, it is specifically about the transaction mechanism rather than a general financing update (CAP) or a general share issue (SHA). The document is a formal invitation/offer, not a short announcement of a report, so RPA/RNS is less appropriate than the specific transaction type.
2018-06-05 Polish
Ustalenie ceny oraz ilości skupowanych akcji w II Transzy Programu Skupu akcji własnych oraz dokumenty związane z II Transzą Programu Skupu - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, discusses the Board of Directors' approval and setting of the price (3.70 PLN) and quantity (640,000 shares) for the second tranche of a share buyback program ('Programu Skupu akcji własnych'). It explicitly mentions attaching documents related to the offer to sell shares and the agreement for the sale of shares. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The document is an announcement detailing the terms of this transaction, not a general regulatory filing or a report itself. Therefore, the appropriate code is POS.
2018-06-05 Polish

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