November 2019 - Marketing sensoryczny

IMS S.A.Capital Group implements SCENT MARKETING and IN-STORE MUSIC in SUGARFREE & CARDIO BUNNY stores

The SUGARFREE & CARDIO BUNNY brands chose SCENT MARKETING and IN-STORE MUSIC from the IMS S.A.Capital Group. SENSORY MARKETING will be implemented in a dozen salons of these unique brands throughout Poland.

Specialists of the IMS S.A.Capital Group were faced with the task of creating SCENT MARKETING, corresponding to the character of SUGARFREE & CARDIO BUNNY stores. Thanks to it, the atmosphere at the points of sale of these brands will become even more pleasant. Specialists of the IMS S.A.Capital Group created also a unique playlist for these brands which is part of the IN-STORE MUSIC service.

SUGARFREE & CARDIO BUNNY is another brand that has recently joined the IMS Partner Group. Our group of clients is constantly growing, thanks to which we already provide our services to almost 20,000 subscription locations.

The SUGARFRE brand was created out of passion and for women who follow trends and like to look great, regardless of the situation. Collections of dresses for all occasions are created in Poland from high quality fabrics imported from Italy and Spain. The brand is distinguished by the speed of responding to the needs of demanding customers, which is why the offer is often extended with new models.

CARDIO BUNNY, being proud of every woman constantly posing new challenges, creates fashionable, innovative and functional sportswear that highlights the advantages of the ladies wearing it.

Read also:

ESPI 52/2019 Setting the price and the number of shares acquired under the 9th Tranche of the Own Share Buy-back Programme and documents relating to the 9th Tranche of the Buy-back Programme

ESPI 52/2019 Ustalenie ceny oraz ilości skupowanych akcji w IX Transzy Programu Skupu akcji własnych oraz dokumenty związane z IX Transzą Programu Skupu – pobierz

Oferta zakupu Akcji IMS S.A. – pobierz

Formularz Oferty sprzedaży akcji IMS S.A.– pobierz

With reference to current report 51/2019 of 27 November this year and regarding Resolution No. 19 of 25 May 2017 in connection with Resolution No. 26 of 6 June 2018 of the Annual General Meeting of IMS S.A., the Board of Directors of IMS S.A. (“Company”, “Issuer”) informs that today the Supervisory Board of the Company issued a positive opinion on the proposal of the Board of Director regarding the price (consideration) and the number of shares acquired under the 9th Tranche of the Own Shares Buy-back Programme.

Due to the afore, today the Board of Directors of the Company set the price (consideration) under the 9th Tranche of the Buy-back Programme at PLN 3.70 (say: three zloty 70/100) per share and the number of acquired shares at 730,000 (say: seven hundred and thirty thousand).

The Board of Directors recommends that the General Meeting of Shareholders redeems own shares acquired under the 9th Tranche of own shares buy-back, as was the case for own shares acquired in Tranche 6, 7 and 8 of the Buy-back Programme.

Also, the Company informs that Members of the Board of Directors of the Issuer who are also shareholders of the Company submitted their declarations of non-participation in the 9th Tranche of own shares buy-back.

The entity acting as an intermediary in conducting the 9th Tranche of own shares buy-back is Dom Maklerski Banku Ochrony Środowiska S.A., ul. Marszałkowska 78/80, 00-517 Warsaw.

The Park Warsaw office buildings with the SCENT MARKETING service from IMS

We are pleased to inform you that the managers of THE PARK WARSAW office buildings have chosen SCENT MARKETING service from IMS. Our specialists have created a unique fragrance setting for this office campus, so that it creates an even more pleasant atmosphere.

SCENT MARKETING is a service that harmonizes perfectly with prestigious office buildings as well as commercial outlets and facilities, emphasizing their unique character. In addition, SCENT MARKETING creates a sensory background of such places, positively affecting the emotions of people staying in them.

THE PARK WARSAW is a unique, self-sufficient office campus on the Polish market for modern corporations. It consists of 10 buildings with a total rentable area of 110,000 sq m.

ESPI 51/2019 9th Tranche of Own Shares Buy-back

ESPI 51/2019 IX Transza Skupu akcji własnych – pobierz

Uchwała Zarządu IX Transza Skupu Akcji – pobierz

The Board of Directors of IMS S.A. (“Company”, “Issuer”) informs that on 27 November this year it adopted the resolution on the proposed price (consideration) and the number of shares acquired under the 9th Tranche of the Buy-back Programme. The proposed number of shares which would be the subject matter of the Company’s acquisition is 730,000 (say: seven hundred and thirty thousand) and the proposed price (consideration) is PLN 3.70 (say: three zloty 70/100) per share. The above mentioned proposal will receive an opinion from the Supervisory Board of the Company.

The shares which would be the subject matter of the acquisition under the 9th Tranche of the Buy-back give right to 730,000 votes, constitute 2.25% of the share capital of the Company and give right to 2.25% of all votes in the General Meeting.

Under the 9th Tranche the acquisition of own shares shall be made by concluding transactions outside the organised trade as a result of submitting to Shareholders Offers for Shares. The entity acting as an intermediary in the 9th Tranche of Own Shares Buy-back is Dom Maklerski Banku Ochrony Środowiska S.A., ul. Marszałkowska 78/80, 00-517 Warsaw.

The 9th Tranche of Own Shares Buy-back is conducted based on Resolution No.19 of 25 May 2017 in connection with Resolution No.26 of 6 June 2018 of the Annual General Meeting of Shareholders of IMS S.A. and Resolution No.1 of 29 June 2018 of the Board of Directors of IMS S.A.

In October, IMS S.A. reached a record

October 2019 turned out to be a record month for the IMS S.A.Capital Group in terms of the number of new locations acquired.

It was definitely the best month this year – emphasizes Piotr Bielawski, Vice President & Chief Financial Officer IMS SA. – We have acquired a total of 475 net locations, including IN-STORE MUSIC and VIDEO MARKETING 313, and SCENT MARKETING 162. Thus, in the period from January to October this year we have already contracted nearly 2,000. location.

Our company is a market leader in the provision of SENSORY MARKETING services covering three main product groups: IN-STORE MUSIC – emission and preparation of personalized music formats; SCENT MARKETING – selection and emission of personalized scent notes; VIDEO MARKETING – visual communication on DIGITAL SIGNAGE media.

ESPI 50/2019 Issuer’s plans for international development

ESPI 50/2019 Plany rozwoju międzynarodowego Emitenta – pobierz

The Board of Directors of IMS S.A. (“Company”, “Issuer”) informs that today it made the decision to start the search for a strategic investor to implement Company’s development plans relating to its international expansion. The Issuer identified several interesting acquisition targets operating in the Issuer’s industry, which have their registered offices mostly in Europe. In the opinion of the Board of Directors extending the Capital Group with several profitable foreign entities generating revenue of about PLN 15-100 million is possible only with the support of a strong, objective-driven partner. This objective is to increase significantly the revenue and profits of the IMS Capital Group and, consequently, to increase the Company’s share value. The Issuer is considering attracting a financial or professional investor, forming a strategic alliance or conducting another transaction of a similar nature. For the above reasons, the Issuer is planning to conduct talks with prospective investors and partners; also, after concluding appropriate confidentiality agreements, it may disclose to the interested parties information on affairs, assets and operations of the Company and the IMS Capital Group.

In the nearest future the Board of Directors of the Issuer is planning to conclude an agreement with a global consulting company which will support the Issuer in conducting the above mentioned activities.

The IMS Capital Group has implemented SCENT MARKETING at the Echo Cinema in Jarocin

In the ECHO CINEMA in Jarocin SCENT MARKETING service was implemented by the IMS Capital Group. The unique scent will make watching movies more enjoyable in the cinema hall, and will also create the sensory logo of this unique place.

SCENT MARKETING is a service that consists in USES OF SCENT the character of the place, as well as the brand’s business goals. It is one of the elements contributing to building a nice and pleasant atmosphere at a given point.

ECHO CINEMA is another unique place where the IMS Capital Group Company has recently implemented SCENT MARKETING. ECHO CINEMA is located in the small, charming town Jarocin.

ESPI 49/2019 INFORMATION ON OWN SHARES PURCHASED FROM 21.10.2019 TO 23.10.2019 AS WELL AS THE SUMMARY AND THE COMPLETION OF TRANCHE 8 OF THE OWN SHARES BUY-BACK PROGRAM

Detailed list of transactions 21.10.2019 – 23.10.2019 – download

The Board of Directors of IMS Spółka Akcyjna with its registered office in Warsaw (“Company”) informs that in the period from 21.10.2019 to 23.10.2019 the Company acquired, through OPERA Dom Maklerski Sp. z o.o., 4,870 (four thousand eight hundred seventy) own shares at the average unit price of PLN 3.62. The total acquisition price, including the cost of acquisition, amounted to PLN 17,702.57. The shares were acquired under Tranche 8 of the Company Own Shares Buy-back Program.

In line with information submitted by OPERA Dom Maklerski Sp. z o.o.:

on 21.10.2019, 1,650 IMS S.A. shares were acquired constituting 0.0051% share in the share capital of the Company and 0.0051% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.63;
on 22.10.2019, 1,500 IMS S.A. shares were acquired constituting 0.0046% share in the share capital of the Company and 0.0046% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.63;
on 23.10.2019, 1,720 IMS S.A. shares were acquired constituting 0.0053% share in the share capital of the Company and 0.0053% votes in the General Shareholder Meeting. The average unit acquisition price was PLN 3.632

The detailed list of transactions conducted in the period from 21.10.2019 to 23.10.2019 is included in the attachment to this report.

The nominal value of one share is PLN 0.02, and the total nominal value of shares acquired on the dates mentioned above was PLN 97.40. The acquired block of shares constitutes 0.0150% of the Company’s share capital and gives 4,870 votes constituting 0.0150% votes in the General Shareholder Meeting of the Company.

At the same time, the Board of Directors of IMS S.A. informs that on 23 October 2019 the buy-back of own shares under Tranche 8 of the Own Shares Buy-back Program was completed (in line with the adopted schedule) and settled.

The buy-back was carried out under Resolution No.19 of the Annual General Meeting of the IMS S.A. (“AGM”) of 25 May 2017 and Resolution No. 26 of the Annual General Meeting of the IMS S.A. (“AGM”) of 06 June 2018.

As part of Tranche 8 the Company acquired in total 37,675 shares of the total nominal value of PLN 753.50, representing 0.1164% of the Issuer’s share capital and giving right to 37,675 votes in the GM (0.1164% of total votes). The average unit acquisition price was PLN 3.68 per share.

At present the Company holds in total 219,245 own shares, constituting 0.68% of the Company’s share capital and giving 219,245 votes constituting 0.68% of votes in the General Shareholder Meeting of the Company. In line with the decision of the Board own shares held by the Company shall be intended for redemption, of which:

– own shares acquired as part of Tranche 6 – the decision of the Board of Directors of IMS S.A. of 15 March 2019;

– own shares acquired as part of Tranche 7 – the decision of the Board of Directors of IMS S.A. of 24 July 2019;

– own shares acquired as part of Tranche 8 – the decision of the Board of Directors of IMS S.A. of 24 October 2019;

The Board of Directors of IMS S.A. will recommend the General Shareholder Meeting of the Company redeem the own shares acquired within the above mentioned Tranche 6, 7 and 8 of the Buy-back after the the entire Buy-back Program mentioned above has been completed.

The Issuer, pursuant to Article 364 paragraph 2 of the Commercial Companies Code, does not exercise its right to vote from shares held.

In line with Resolution No.26 of the AGM of 6 June 2018, the Company may still use for the purpose of own shares acquisition the amount of PLN 2,745,000 by 31 December 2019 at the latest.

Detailed legal basis: Article 2 paragraph 2 and 3 of the COMMISSION DELEGATED REGULATION (EU) 2016/1052

VIVO! Lublin, VIVO! Krosno i VIVO! Pila has implemented SCENT MARKETING from IMS

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Galleries VIVO! Lublin, VIVO! Krosno and VIVO! Pila, belonging to the IMMOFINANZ company, has implemented SCENT MARKETING from IMS. It is a unique fragrance setting, ideally suited to various parts of these prestigious commercial facilities. This is an extension of the successful cooperation between IMS and IMMOFINANZ.

SCENT MARKETING in shopping malls helps to build a pleasant atmosphere, being an indispensable element of modern companies. As studies show, it can also extend the time of staying in a commercial facility of 82% of consumers.*

Vivo! objects are another prestigious galleries to which we provide SENSORY MARKETING solutions. The number of IMS Partners is constantly growing. We provide our services in over 18,000 subscription locations.

IMMOFINANZ is a company from the commercial real estate sector, whose activity is focused on commercial and office buildings on eight major European markets, i.e. in Austria, Germany, the Czech Republic, Slovakia, Hungary, Romania, Poland and Moscow.

* Source: Scent Air

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The IMS Capital Group implements SCENT MARKETING in the Stara Mydlarnia chain of stores

The OLD MYDLARNIA franchise store chain chose the SCENT MARKETING service from IMS S.A. The service will be implemented in dozen retail stores of this brand, and the first installation has already taken place in Bydgoszcz, in the Batory Shopping Park. SENSORY MARKETING in the form of a dedicated fragrance binding will make shopping in the OLD MYDLARIA stores more pleasant for customers in many cities all over Poland. This is another prestigious brand that has joined the Partners of the IMS Capital Group recently.

OLD MYDLARNIA is a place where the highest quality natural cosmetics are sold. SCENT MARKETING from IMS was aimed at creating a unique setting for them and creating an even more pleasant atmosphere in shopping centers.

The SCENT MARKETING service is an extremely effective SENSORY MARKETING tool, which, as studies show, can improve mood in 40% of cases, but also increase profits – research results published by Scent Air show that as many as 59% of customers are willing to spend more money on the store that is pleasantly scented.*

OLD MYDLARNIA is a Polish company that has been producing natural cosmetics for bathing, body, face and hair care since 2001. Today it is a recognized brand in the country and abroad, which is dynamically developing a network of franchise stores in Poland and a distribution network abroad. Over the past several years, it has transformed from a small family workshop to a large professional company with a huge production and research base.

* Source: Scent Air.