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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 2025-05-22 Remuneration 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
Raport biegłego rewidenta dot. Sprawozdania o wynagrodzeniach Członków Zarządu i Rady Nadzorczej IMS S.A. za 2024 rok
Remuneration 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.
2025-05-22 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej IMS S.A. za 2024 rok
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ IMS S.A. ZA 2024 ROK" (Report on Remuneration of the Management Board and Supervisory Board of IMS S.A. for 2024). It explicitly details the remuneration structure, fixed salaries, and associated costs (like PPK contributions) for the members of the Management Board and Supervisory Board for the fiscal year 2024. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and references Polish regulations (Ustawa o ofercie publicznej). The document is a comprehensive report, not just an announcement of a report.
2025-05-22 Polish
Projekty uchwał na ZWZ
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie IMS Spółka Akcyjna" (Annual General Meeting of IMS S.A.). The content explicitly details decisions made regarding the approval of financial statements for 2024, the distribution of net profit, and authorization for share buybacks. The presence of resolutions concerning the approval of annual financial reports, management reports, and profit distribution, all stemming from a General Meeting, strongly indicates this document is related to the proceedings and outcomes of that meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. While it contains elements related to financial reporting approval (which might suggest 10-K or IR), the format is clearly the formal resolutions adopted at the meeting itself, making AGM-R the most accurate classification for the document type.
2025-05-22 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 1% confidence The document is an official notice ("OGŁOSZENIE") issued by the Management Board of IMS SPÓŁKA AKCYJNA to convene an Annual General Meeting ("Zwyczajne Walne Zgromadzenie Spółki") scheduled for June 18, 2025. The text details the agenda, which includes reviewing annual reports for 2024, approving financial statements, discussing profit distribution, and voting on board members. It also outlines shareholder rights regarding agenda items, voting procedures (including proxy rules), and the registration date. This content directly relates to the formal procedures and materials associated with an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2025-05-22 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia IMS S.A. na 18 czerwca 2025 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (1208 characters) and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 18, 2025. It explicitly states that the content of the announcement, draft resolutions, and documents for the meeting are attached as annexes to the report ('Treść ogłoszenia, projekty uchwał oraz dokumenty będące przedmiotem obrad Zwyczajnego Walnego Zgromadzenia stanowią załączniki do niniejszego raportu.'). This structure—a brief announcement stating that the detailed materials are attached—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the attached materials are the core AGM documents. Given the focus is on announcing the meeting and directing the reader to the attachments, RPA is a strong candidate based on the 'MENU VS MEAL' rule. However, since the subject matter is explicitly the convening of the Annual General Meeting, AGM-R (AGM Information) is the most specific classification for the *subject* of the announcement, even if the announcement itself is brief. Since the text is an official notice convening the AGM, AGM-R is the most appropriate primary classification over the general RPA.
2025-05-22 Polish
Opinia Rady Nadzorczej w sprawie rekomendacji Zarządu dotyczącej podziału zysku za 2024 rok - Content (PL)
Transaction in Own Shares Classification · 1% confidence The document discusses the Supervisory Board's positive assessment of the Management Board's recommendation regarding the distribution of profits from 2024, involving a total of PLN 10.6 million. This distribution is planned through two methods: a dividend-like share buyback (repurchase) of PLN 5 million and the payment of the remaining dividend of PLN 5.6 million (after an advance payment in December 2024). The final decision rests with the Ordinary General Meeting (Walne Zgromadzenie). Since the core subject is the announcement of a plan for the company to repurchase its own shares for distribution purposes, this aligns directly with the definition of 'Transaction in Own Shares' (POS). Although it mentions the General Meeting, the primary action detailed is the share repurchase mechanism.
2025-05-22 Polish

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