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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 2018-05-10 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
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is an official notice ("OGŁOSZENIE") issued by the Management Board of IMS SPÓŁKA AKCYJNA announcing the convening of an Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie Spółki") scheduled for June 6, 2018. The text details the agenda, which includes reviewing annual reports for 2017, approving profit distribution, and voting on board members and remuneration. It also outlines shareholder rights regarding agenda items and proxy voting procedures, referencing Polish Commercial Companies Code articles (Art. 399 § 1, Art. 402²). This content directly relates to the formal procedures and materials surrounding a General Meeting of Shareholders. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-10 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia IMS S.A. na 6 czerwca 2018 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of IMS S.A. to be held on June 6, 2018. It explicitly mentions the agenda includes proposed changes to the company's Statute ('Statutu Spółki') and states that the content of the announcement, draft resolutions, and related documents are attached to the report. Since the document is short (1257 chars) and serves primarily to announce the meeting and the availability of related materials (draft resolutions, statute changes), it fits the definition of an announcement related to the Annual General Meeting (AGM). The most specific code for AGM materials is AGM-R, which covers presentations and materials shared during the AGM. Although it is an announcement of the meeting, the content directly relates to the AGM proceedings and materials, making AGM-R more appropriate than the general RPA or RNS, especially given the context of shareholder meetings.
2018-05-10 Polish
Opinia Rady Nadzorczej w sprawie rekomendacji Zarządu dotyczącej wypłaty dywidendy za rok 2017 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses the recommendation by the Management Board (Zarząd) and subsequent approval by the Supervisory Board (Rada Nadzorcza) regarding the payment of a dividend ('wypłaty dywidendy') from the 2017 profit, specifying the amount per share (20 gr) and the total maximum amount. This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount'.
2018-05-10 Polish
Sprawozdanie biegłego rewidenta Grupa IMS '17
Audit Report / Information Classification · 1% confidence The document is titled "Sprawozdanie niezależnego biegłego rewidenta z badania rocznego skonsolidowanego sprawozdania finansowego..." which translates to "Report of the independent auditor on the audit of the annual consolidated financial statements...". It explicitly details the scope of the audit, the responsibilities of management and the auditor, compliance with accounting standards (MSR/MSSF), and discusses significant risks identified during the audit process. This content is characteristic of a formal Audit Report, which aligns with the definition for Code AR (Audit Report / Information), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from the full Annual Report (10-K) or an Earnings Release (ER). FY 2017
2018-04-24 Polish
Sprawozdanie z działalności zarządu Grupa IMS '17
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ IMS ZA ROK ZAKOŃCZONY 31 GRUDNIA 2017 ROKU" which translates to "REPORT ON THE ACTIVITIES OF THE IMS CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2017". This structure, covering a full fiscal year, detailing activities, financial situation, risk factors, and corporate governance, strongly indicates an Annual Report. Although the Polish term 'Sprawozdanie z działalności' is used, in the context of comprehensive annual reporting for a listed entity (indicated by references to 'Emitent' and stock exchange data), it corresponds directly to the content and purpose of a 10-K filing (the official yearly report covering company activity and full financial performance). Given the comprehensive nature and the reporting period covering a full year, the most appropriate classification is 10-K. FY 2017
2018-04-24 Polish
Roczne skonsolidowane sprawozdanie finansowe Grupy IMS '17
Audit Report / Information Classification · 1% confidence The document title is "ROCZNE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ IMS ZA OKRES OD 1 STYCZNIA 2017 ROKU DO 31 GRUDNIA 2017 ROKU", which translates to "ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF THE IMS CAPITAL GROUP FOR THE PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31, 2017". The Table of Contents lists key components of a full financial statement, including the Consolidated Statement of Comprehensive Income, Consolidated Statement of Financial Position (Balance Sheet), and Consolidated Statement of Cash Flows. The document also contains detailed financial tables covering the full year (12 months ended December 31, 2017). This content strongly indicates a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), even though the document is in Polish and may not be the official SEC Form 10-K filing itself, it serves the same function as a full annual financial report. FY 2017
2018-04-24 Polish

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