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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 2017-04-28 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 · 100% confidence The document is an official announcement ("OGŁOSZENIE") by the Management Board of IMS S.A. regarding the convening of an Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie Spółki") scheduled for May 25, 2017. It details the agenda (Porządek obrad), which includes reviewing annual reports for 2016, approving profit distribution, and voting on resolutions. It also outlines procedures for shareholder participation, submitting proposals, and proxy voting, referencing Polish Commercial Companies Code (Kodeks spółek handlowych). This content directly relates to the formal procedures and materials associated with a General Meeting of Shareholders. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-28 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia IMS S.A. na 25 maja 2017 roku - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie IMS S.A.') for a specific date (May 25, 2017). It details the agenda items, including proposed changes to the Company's Articles of Association ('Statutu Spółki') and provides justifications ('Uzasadnienie Zarządu') for these resolutions. This content—the official notice and supporting materials for an AGM—aligns perfectly with the definition of 'AGM Information' (AGM-R). Although it contains governance elements, the primary purpose is the formal convening and presentation of materials for the AGM.
2017-04-28 Polish
Opinia Rady Nadzorczej w sprawie rekomendacji Zarządu dotyczącej wypłaty dywidendy za rok 2016 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly discusses the Supervisory Board's approval of the Management Board's recommendation to the General Meeting regarding the payment of a dividend from the 2016 profit, specifying the amount per share (12 gr) and the total amount allocated (4,019,987.88 PLN). This content directly relates to the announcement of dividend details. This matches the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the core announcement, not just a notice that a report is attached.
2017-04-27 Polish
Opinia i raport Audytora Grupa IMS '16
Audit Report / Information Classification · 99% confidence The document is titled "Opinia niezależnego biegłego rewidenta dla Akcjonariuszy oraz Rady Nadzorczej IMS S.A. za okres obrotowy od 1 stycznia do 31 grudnia 2016" (Opinion of the independent auditor for the Shareholders and Supervisory Board of IMS S.A. for the financial year from January 1 to December 31, 2016) and contains the full text of an auditor's opinion on the consolidated financial statements. It explicitly discusses the audit procedures, management's responsibilities regarding financial statements prepared under IFRS, and provides a formal opinion ('Opinia'). Furthermore, it includes a supplementary report ('Raport uzupełniający opinię niezależnego biegłego rewidenta'). This content is the core component of an Audit Report, which aligns with the definition for Code AR, which covers standalone audit reports and applied accounting principles. FY 2016
2017-04-26 Polish
Sprawozdanie z działalności Zarządu Grupa IMS '16
Management Reports Classification · 95% confidence The document is a 'Sprawozdanie z działalności' (Management Report) for the IMS Capital Group for the year ended December 31, 2016. It contains detailed management commentary, financial results, market position analysis, and corporate governance information. It is a comprehensive annual management report rather than a standalone financial statement or a simple announcement. In the context of financial reporting, this type of document is classified as a Management Report (MDA). FY 2016
2017-04-26 Polish
Roczne skonsolidowane sprawozdanie finansowe Grupy IMS '16
Audit Report / Information Classification · 98% confidence The document is titled "ROCZNE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE GRUPY KAPITAŁOWEJ IMS ZA OKRES OD 1 STYCZNIA 2016 ROKU DO 31 GRUDNIA 2016 ROKU" (Annual Consolidated Financial Statements of the IMS Capital Group for the period from January 1, 2016, to December 31, 2016). It contains a detailed Table of Contents listing all standard components of a full set of financial statements, including the Consolidated Statement of Comprehensive Income, Consolidated Statement of Financial Position (Balance Sheet), Consolidated Statement of Changes in Equity, and Consolidated Statement of Cash Flows. The content includes detailed financial figures for the full year ended December 31, 2016, compared to 2015. This structure and content definitively classify it as a comprehensive annual financial report, which corresponds to the definition of a 10-K (Annual Report), even though the document is in Polish and not explicitly labeled as a US SEC Form 10-K. Given the options, '10-K' is the closest equivalent for a full annual financial statement. FY 2016
2017-04-26 Polish

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