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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 2016-05-17 Notice of Dividend Amou…
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
Modyfikacja polityki dywidendy - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text, written in Polish, discusses the Management Board's decision to double the lower threshold for dividend recommendation from 30% to 60% of the annual net profit attributable to the shareholders of the parent entity, starting from the 2016 financial year. This is a direct announcement regarding the company's dividend policy and payout recommendation. Based on the provided definitions, the most appropriate category is 'Notice of Dividend Amount' (DIV), as it directly concerns the dividend policy and payout structure, even though it's a policy change rather than a specific payment announcement.
2016-05-17 Polish
Podwyższenie rekomendacji ws. wypłaty dywidendy za 2015 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the recommendation by the Management Board (Zarząd) to pay a dividend of PLN 0.23 per share at the upcoming General Shareholders' Meeting (walnym zgromadzeniu Akcjonariuszy). It details the total amount allocated (PLN 7,064,146.17), the dividend yield, and the number of shares participating. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short, but it contains the core information, not just an announcement that a report is attached.
2016-05-17 Polish
Kwartalny raport finansowy Grupy Kapitałowej IMS za I kwartał 2016 roku
Interim / Quarterly Report Classification · 100% confidence The document is a 'RAPORT KWARTALNY' (Quarterly Report) for the first quarter of 2016 for the IMS S.A. Capital Group. It contains detailed financial statements, including consolidated statements of comprehensive income, financial position, cash flows, and notes to the financial statements. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-16 Polish
Sprawozdanie z działalności Rady Nadzorczej za rok 2014
AGM Information Classification · 95% confidence The document is a 'Report of the Supervisory Board' (Sprawozdanie z działalności Rady Nadzorczej) for the fiscal year 2015. It details the board's activities, committee operations, resolutions passed, and an assessment of the company's financial situation and internal controls. This type of document is a standard component of the materials prepared for an Annual General Meeting (AGM) to inform shareholders about the board's oversight and to recommend the approval of financial statements and dividend distributions. Therefore, it falls under the AGM-R category. FY 2015
2016-05-12 Polish
Wzór pełnomocnictwa na ZWZ
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and contains detailed instructions and a form for shareholders to appoint a proxy (pełnomocnik) to vote on their behalf at a general meeting. It specifically mentions the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) scheduled for June 9, 2016, and lists the agenda items, including voting on annual reports and management remuneration (absolutorium). This document is directly related to the process of shareholder voting and representation at an AGM. While it is a form used in conjunction with an AGM, it is not the AGM presentation itself (AGM-R) nor the proxy solicitation material sent to solicit votes (PSI). It is a specific legal instrument (Power of Attorney) used for representation at the meeting. Given the options, this document is most closely associated with the administrative and procedural aspects of a General Meeting. Since it is a template for granting proxy power for a specific meeting, it falls under the general scope of materials related to shareholder meetings. However, the core function described is the granting of authority to vote, which is a key component of the Proxy Solicitation & Information Statement (PSI) process, or potentially a specific administrative form related to the AGM itself. Since it is a template for granting proxy power, it is highly related to the materials used to facilitate voting, which aligns best with Proxy Solicitation & Information Statement (PSI). If the document were the final results, it would be DVA. If it were the presentation, it would be AGM-R. Since it is the mechanism for appointing a representative to vote, PSI is the most appropriate fit, as proxy forms are central to proxy statements.
2016-05-12 Polish
Załącznik do uchwały nr 14
Board/Management Information Classification · 95% confidence The document contains a 'Życiorys zawodowy' (Curriculum Vitae) and detailed 'Oświadczenie Kandydata na Członka Rady Nadzorczej' (Statement of a Candidate for the Supervisory Board Member) and an 'OŚWIADCZENIE O NIEZALEŻNOŚCI' (Declaration of Independence). These materials are explicitly related to a candidate for the Supervisory Board of IMS S.A. and reference the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia z dnia 9 czerwca 2016 roku'). This content is directly related to the composition and governance of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the focus on a specific candidate's qualifications and consent for a board position, often presented during or in preparation for an AGM, aligns most closely with Board/Management Information (MANG) as it details the profile of a potential manager/director. It is not a general governance report (CGR) nor a proxy statement (PSI) soliciting votes, but rather the biographical and compliance documentation for an individual nominee.
2016-05-12 Polish

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