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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 2017-10-06 Transaction in Own Shar…
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
Podsumowanie pierwszego dnia skupu akcji własnych (V transza) - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text details the purchase and sale agreements for a specific number of company shares (43,698 shares) by existing shareholders to the company (IMS S.A.). It specifies the price, the total nominal value, the percentage of the share capital involved, and mentions the process for transferring these shares back to the company's account. This activity directly relates to the company acquiring its own stock, which falls under the definition of a share repurchase or transaction in own shares. The relevant filing category is 'Transaction in Own Shares' (POS). The legal basis cited, §5 ust. 1 pkt 6 Rozporządzenia ws. informacji bieżących i okresowych, confirms this is a mandatory current report regarding share transactions.
2017-10-06 Polish
Stopa redukcji w V Transzy skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text is very short (232 characters) and refers to a previous report (raport nr 27/2017) regarding an offer to sell shares (Ofert Zbycia Akcji IMS S.A.). It specifically announces the reduction rate ('stopa redukcji') in the V Tranche of the company's own share buyback ('skupu akcji własnych'). This action—the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). Given the brevity and announcement nature, it is not a comprehensive report like 10-K or IR, but a specific transaction update.
2017-10-05 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu IMS S.A. w dniu 26.09.2017 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') is providing a list of shareholders ('wykaz akcjonariuszy') holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on 26.09.2017. It details the number of votes and the percentage share for each major shareholder concerning both the meeting and the total votes. This content directly corresponds to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of the result, and its length (1302 chars) is consistent with a specific filing.
2017-09-26 Polish
Zmiany w Statucie IMS S.A.
AGM Information Classification · 95% confidence The document text is in Polish and discusses proposed changes to the company's Statute (Statut) related to a conditional share capital increase (warunkowy kapitał zakładowy) stemming from resolutions passed at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on September 26, 2017. This content directly relates to changes in the company's capital structure and governance rules, specifically concerning share issuance and motivation programs. While it involves a General Meeting, the core subject is the amendment of the foundational rules (Statute) regarding capital, which aligns closely with Capital/Financing Updates (CAP) or potentially Governance Information (CGR). However, since it details the structure and mechanics of a capital change (conditional capital, share series C, subscription warrants), 'Capital/Financing Update' (CAP) is the most precise fit for the substance of the changes being documented, even though it's presented as a statutory amendment document from an EGM context. It is not a standard AGM presentation, a full annual report, or a simple announcement of a vote result.
2017-09-26 Polish
Tekst jednolity Statutu IMS S.A.
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT SPÓŁKI" (Company Statute) and details the company's name, scope of activity (Przedmiot działalności Spółki), capital structure (Kapitał Zakładowy), and the powers/composition of its governing bodies (Organy Spółki), specifically mentioning the General Meeting (Walne Zgromadzenie). This content is characteristic of a foundational corporate governance document, which aligns best with Governance Information (CGR), as it defines the internal rules and structure of the company. It is not a financial report (10-K, IR, ER), a specific announcement (DIV, DIRS), or a transcript (CT).
2017-09-26 Polish
Treść uchwał NWZ 26.09.2017 r.
AGM Information Classification · 98% confidence The document text consists of resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of IMS Spółka Akcyjna. The resolutions cover procedural matters (electing a chairman, forming a scrutiny committee), adopting the agenda, and crucially, approving a long-term incentive plan (Program Motywacyjny III) involving the issuance of warrants and shares, along with the detailed regulations for this plan. Documents detailing resolutions passed at a General Meeting, especially those concerning capital structure changes (warrants/share issuance) and management incentives, are typically classified as minutes or resolutions from a shareholder meeting. Since the content is the formal record of decisions made at a General Meeting, the most appropriate classification among the provided options is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) functions similarly to an AGM in terms of formal resolutions, even if the specific document is the resolution itself rather than a presentation. It is not a standard 10-K, ER, or IR. It is the record of decisions made at the meeting.
2017-09-26 Polish

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