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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 2016-06-09 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
Treść Uchwał podjętych przez ZWZ w dn. 09.06.2016 r.
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of IMS Spółka Akcyjna on June 9, 2016. Key resolutions involve approving the financial statements for 2015, the management report for 2015, and the consolidated financial statements for 2015. The content is the formal record of decisions made at the AGM, including voting results for each resolution. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-06-09 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu IMS S.A. w dniu 09.06.2016 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, announces the resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 9, 2016, and mentions changes to the Company's Statute ('Statutu'). This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Since it is an announcement detailing the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R). The document is short and serves as a formal notification of the meeting's results.
2016-06-09 Polish
Umorzenie skupionych akcji własnych - Content (PL)
Transaction in Own Shares Classification · 98% confidence The document text, written in Polish, explicitly details a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the cancellation (umorzenia) of the company's own shares (akcji własnych Spółki). It specifies the number of shares cancelled, the total nominal value, the total acquisition cost, and the resulting change in share capital. This action—the company buying back and cancelling its own stock—directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The reference to the General Meeting resolution and the subsequent capital reduction supports this classification, making 'POS' the most accurate fit over 'CAP' (which is broader financing) or 'DIV' (which is dividends). The document length is moderate, suggesting it is the primary announcement, not just a link to a report.
2016-06-09 Polish
Oświadczenie o niezależności
Board/Management Information Classification · 95% confidence The document is a formal declaration ('OŚWIADCZENIE O NIEZALEŻNOŚCI' - Declaration of Independence) made by a candidate (Andrzej Chajec) for the Supervisory Board ('Rada Nadzorcza') of IMS S.A. The declaration explicitly states compliance with criteria defining an Independent Member of the Supervisory Board, referencing specific timeframes and relationships (employment, remuneration, shareholding, business ties). This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the qualifications and independence of a board member candidate, it is most closely aligned with Board/Management Information (MANG) regarding director appointments/qualifications, or Governance Information (CGR). Given the focus on the individual's suitability for a board role, MANG is a strong fit, but CGR covers general governance practices, including board composition rules. However, the context of a specific candidate's declaration for an upcoming election strongly points towards management/board changes or suitability. In many regulatory frameworks, director independence declarations are filed alongside proxy materials or management disclosures. Since there is no specific code for 'Director Independence Declaration', and it relates to the composition and suitability of the board, MANG (Board/Management Information) is the most appropriate classification, as it concerns the status of a potential board member.
2016-06-09 Polish
Oświadczenie Kandydata na Członka Rady Nadzorczej IMS S.A.
Governance Information Classification · 99% confidence The document is a formal declaration ("Oświadczenie") made by an individual, Andrzej Chajec, consenting to be appointed as a Member of the Supervisory Board ("Rady Nadzorczej") of IMS Spółka Akcyjna. The declaration explicitly addresses legal requirements regarding capacity, conflicts of interest, and public function restrictions, which are standard prerequisites for joining a company's board or supervisory body in Polish corporate law (referencing the Commercial Companies Code - 'Kodeks spółek handlowych'). This type of declaration directly relates to the composition and governance structure of the company's management/supervisory bodies. Therefore, it falls under Board/Management Information (MANG).
2016-06-09 Polish
Życiorys Członka Rady Nadzorczej IMS S.A.
Board/Management Information Classification · 97% confidence The document text is a professional biography ('Życiorys zawodowy') for Mr. Andrzej Chajec, who is listed as a 'Kandydat na Członka Rady Nadzorczej IMS S.A.' (Candidate for Member of the Supervisory Board of IMS S.A.). This content details his education, extensive legal and corporate experience, and other board memberships. This type of biographical information, especially concerning candidates for the board, is typically disclosed in documents related to corporate governance, director appointments, or proxy statements. Given the specific focus on a candidate for the Supervisory Board, the most fitting category is Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is a biography, its context is clearly tied to a potential board appointment.
2016-06-09 Polish

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