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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 2017-06-13 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
Uchwała Zarządu IV Transza Skupu akcji własnych
Transaction in Own Shares Classification · 98% confidence The document is a resolution ("Uchwała") from the Management Board of IMS Spółka Akcyjna regarding the execution of the fourth tranche ("Transza IV") of a share buyback program ("Programu Skupu akcji własnych"). This action involves the company acquiring its own shares, which directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The key phrases are: "Programu Skupu akcji własnych" (Share Buyback Program), "nabywanie akcji własnych" (acquiring own shares), and the detailed schedule for the transaction execution. This fits the definition of Code: POS (Transaction in Own Shares) much better than CAP (Capital/Financing Update) or SHA (Share Issue/Capital Change), as it specifically details the execution of a repurchase plan.
2017-06-13 Polish
IV Transza Skupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, discusses a 'Program Skupu akcji własnych' (Share Buyback Program) and specifically details the 'IV Transzy' (4th Tranche). It mentions the proposed quantity (400,000 shares) and the proposed price (3.60 PLN) for the acquisition of own shares. This directly relates to the company purchasing its own stock. Based on the definitions, the category 'Transaction in Own Shares' (Code: POS) is the most appropriate fit for reporting share repurchases.
2017-06-13 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu IMS S.A. w dniu 25.05.2017 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') who held at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on 25.05.2017. It details the number of votes and the percentage share each major shareholder held both at the meeting and in the total vote count. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be the announcement itself, not a proxy statement or AGM presentation.
2017-05-25 Polish
Zmiany w Statucie IMS S.A.
AGM Information Classification · 95% confidence The document text provided is in Polish and appears to be a comparison table detailing the 'Previous provisions of the Statute' versus the 'Change made' regarding the company's scope of business activities (Przedmiot działalności Spółki), referencing Polish Classification of Activities (PKD) codes. This content relates to the fundamental structure and governance of the company, specifically its charter or articles of association. Among the provided definitions, 'Governance Information' (CGR) is the most appropriate fit, as it covers 'internal rules, board structure, and governance practices.' It is not a financial report (10-K, IR, ER), a management/board change announcement (MANG), or a shareholder vote result (DVA).
2017-05-25 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 (PKD codes), capital structure (including authorized capital and share types), and the powers/composition of its governing bodies (General Meeting, Supervisory Board, Management Board). This content is characteristic of a foundational corporate document, specifically the Articles of Association or Statute of a Polish joint-stock company (Spółka Akcyjna - S.A.). This type of document is generally filed as part of incorporation or significant amendments, which often falls under general regulatory filings or governance documentation, but given the specific nature of defining the company's structure and rules, it aligns best with Governance Information (CGR) or potentially a specific type of regulatory filing if no better fit exists. Since it defines the internal rules and structure, CGR is the most appropriate classification among the provided options, although it is not a typical periodic financial report.
2017-05-25 Polish
Treść Uchwał podjętych przez ZWZ w dn. 25.05.2017 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of IMS Spółka Akcyjna on May 25, 2017. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2016 financial statements, management reports, and the decision on profit distribution (dividend). This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-25 Polish

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