Skip to main content
IMS S.A. logo

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 2017-08-30 Proxy Solicitation & In…
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
Wzór pełnomocnictwa na NWZ
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and contains detailed instructions and forms for shareholders to appoint a proxy to vote on their behalf at an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") scheduled for September 26, 2017. It includes sections for shareholder data, proxy data, voting instructions for specific agenda items (like electing a Chairman and forming a Scrutiny Committee), and legal disclaimers regarding proxy representation. This material is directly related to soliciting and managing shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), the meeting presentation (AGM-R), or a general regulatory filing (RNS).
2017-08-30 Polish
Proponowane zmiany w Statucie
AGM Information Classification · 1% confidence The document text is titled 'Dotychczas obowiązujące postanowienia Statutu oraz treść proponowanych zmian, Nadzwyczajne Walne Zgromadzenie IMS S.A. z dnia 26 września 2017 roku' (Current provisions of the Statute and the content of the proposed changes, Extraordinary General Meeting of IMS S.A. of September 26, 2017). It details specific proposed amendments to the company's Statute (§ 6b) concerning conditional share capital (Akcje serii C) related to a Motivational Program and warrants. This content strongly suggests materials related to a shareholder meeting where changes to the company's foundational documents (Statute) are being proposed and voted upon. While it relates to a past EGM (Nadzwyczajne Walne Zgromadzenie), the nature of presenting proposed statute changes aligns best with materials presented or discussed at a General Meeting. Since the options include AGM-R (Annual General Meeting) and the content is about statutory changes being presented/voted on, AGM-R is the most appropriate fit, representing general meeting materials, even if this specific one was Extraordinary (EGM). It is not a standard financial report (10-K, IR) or a simple announcement (RPA, RNS).
2017-08-30 Polish
Projekty uchwał na NWZ
AGM Information Classification · 1% confidence The document consists of multiple numbered resolutions ('Uchwała nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of IMS Spółka Akcyjna. These resolutions cover procedural matters (electing a chairman, forming a committee), adopting the agenda, approving a Management Incentive Program (Program Motywacyjny), issuing warrants (Uchwała nr 5), and conditionally increasing share capital via warrant exercise (Uchwała nr 6). The core subject matter revolves around decisions made and resolutions passed during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This strongly aligns with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during General Meetings, even if this specific one is 'Extraordinary' (EGM) rather than 'Annual' (AGM). Since there is no specific code for EGM resolutions, AGM-R is the most appropriate fit for formal meeting documentation.
2017-08-30 Polish
Ogłoszenie o zwołaniu NWZ
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 Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') scheduled for September 26, 2017. It details the agenda ('Porządek obrad'), shareholder rights regarding proposals and voting procedures, and registration requirements. This content directly relates to the procedures and materials surrounding a general shareholders' meeting, fitting the definition of AGM Information.
2017-08-30 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia IMS S.A. na 26 września 2017 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish by the Management Board (Zarząd) of IMS S.A. to convene an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on September 26, 2017. It explicitly mentions the agenda includes proposed changes to the Company's Articles of Association (Statut Spółki) and states that the content of the announcement, draft resolutions, and related documents are attached to the report. Since this is an announcement calling for a meeting and referencing attached materials, it strongly aligns with the purpose of an AGM announcement, even though it is an 'Extraordinary' meeting rather than the standard 'Annual' one. The closest specific category is AGM-R (AGM Information), as it pertains to the convening and materials for a shareholder meeting.
2017-08-30 Polish
Raport audytora za I półrocze 2017 r.
Audit Report / Information Classification · 1% confidence The document is explicitly titled 'Raport niezależnego biegłego rewidenta z przeglądu śródrocznego skróconego skonsolidowanego sprawozdania finansowego...' (Independent auditor's report on the review of the condensed interim consolidated financial statements...). It details a 'przegląd' (review) conducted by an auditor for the period ending June 30, 2017. This clearly indicates it is an Audit Report related to interim financial statements. The definition for 'Audit Report / Information' (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is an auditor's report on an interim statement, AR is the most appropriate classification, distinguishing it from a full Annual Report (10-K) or a comprehensive Interim Report (IR) which would contain the statements themselves, not just the auditor's opinion on them. H1 2017
2017-08-29 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.