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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 2025-06-23 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
Zaproszenie do składania ofert sprzedaży akcji IMS S.A. - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text is very short (539 characters) and explicitly states that the company (Emitent) is making public the terms and conditions for the acquisition of its own shares ('nabycia akcji własnych') based on an agreement with a brokerage house. It refers to an attached document titled 'Zaproszenie do składania ofert sprzedaży akcji IMS S.A.' (Invitation to submit offers for the sale of IMS S.A. shares). This structure—announcing the terms of a share repurchase program and referencing an attached invitation—fits the description of a company reporting a transaction involving its own shares, specifically a share repurchase program. This aligns best with the 'Transaction in Own Shares' category (POS). It is not a general regulatory filing (RNS) because it is highly specific to a corporate action.
2025-06-23 Polish
Uchwała nr 1 IMS S.A. w sprawie przeprowadzenia procesu skupu akcji własnych Spółki
Share Issue/Capital Change Classification · 1% confidence The document is titled "Uchwała nr 1 Zarządu IMS S.A. ... w sprawie przeprowadzenia procesu skupu akcji własnych Spółki" (Resolution No. 1 of the Management Board of IMS S.A. ... regarding the conduct of the process of acquiring the Company's own shares). The content details the decision by the Management Board to repurchase up to 625,000 own shares at a specific price (8.00 PLN per share) for the purpose of cancellation (umorzenia), referencing a prior resolution from the General Meeting (Uchwała ZWZ). This action directly relates to the company buying back or repurchasing its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). The document length is relatively short (4607 chars) and is a formal resolution, not an announcement of a report, thus POS is more specific than RPA or RNS.
2025-06-20 Polish
Skup akcji własnych - uchwała Zarządu Spółki - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document text explicitly discusses the execution of a share buyback program ('procesu skupu akcji własnych Spółki'). It details the maximum number of shares (625,000), the total allocated capital (up to 5,000,000 PLN), the timeline for the offer (June 25 to July 16, 2025), and the legal basis (MAR regulation). A share buyback or repurchase program falls directly under the definition of 'Transaction in Own Shares'.
2025-06-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu IMS S.A. w dniu 18.06.2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly states that the Management Board ("Zarząd IMS S.A.") is providing a list of shareholders who held at least 5% of the votes at the Annual General Meeting ("Zwyczajnym Walnym Zgromadzeniu") held on 18.06.2025, detailing their voting power percentages. This content directly relates to the official results of a shareholder vote at a general meeting. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2025-06-18 Polish
Sprawozdanie z działalności Rady Nadzorczej IMS S.A. za 2024 rok
Management Reports Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ IMS S.A. ZA OKRES OD 1 STYCZNIA 2024 R. DO 31 GRUDNIA 2024 R." (Report on the Activities of the Supervisory Board of IMS S.A. for the period from January 1, 2024, to December 31, 2024). This document details the oversight activities, composition changes, and resolutions passed by the Supervisory Board over the fiscal year 2024. This content aligns directly with the function of a Board/Management Information report, specifically focusing on the Supervisory Board's activities and governance oversight, which is covered by the 'Board/Management Information' category (MANG). While it touches upon governance (CGR) and remuneration (DEF 14A) in its resolutions, the primary purpose is reporting the Board's annual activities, making MANG the most appropriate fit among the provided options, as it covers changes in the board and its oversight functions.
2025-06-18 Polish
Załącznik do Uchwały nr 22 ZWZ - Ocena biegłego rewidenta dot. Sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej za 2024 rok
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Service Regarding the Assessment of the Remuneration Report). The text explicitly details the scope of work performed by an auditor (biegły rewident) to verify the completeness and compliance of a 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) based on Polish public offering law (art. 90g of the Act on Public Offering). This document is the formal audit/assurance report concerning remuneration disclosures, which aligns directly with the definition of Remuneration Information (DEF 14A), as it is the auditor's opinion on the remuneration report itself, rather than the remuneration report or proxy statement (PSI) itself. Given the specific focus on the auditor's report on the remuneration statement, DEF 14A is the most appropriate classification, as it covers compensation/remuneration details and related reports. FY 2024
2025-06-18 Polish

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