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AerFinance PLC — Investor Relations & Filings

Ticker · AEFL ISIN · GB00B42V2T10 LEI · 2594006UNRDA16C0EP76 IL Financial and insurance activities
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Filings indexed 60 across all filing types
Latest filing 2017-12-13 AGM Information
Country PL Poland
Listing IL AEFL

About AerFinance PLC

http://www.aerfinance.com/

AerFinance PLC is a provider of after-market services and end-of-life solutions for the aviation sector. The company's core business involves the acquisition, sale, lease, and repair of aircraft, engines, and component parts. It focuses on maximizing the value of aviation assets for their owners and providing a cost-effective supply of materials to a global customer base. The firm's services support the entire lifecycle of aviation assets, from operational support to disassembly and recycling.

Recent filings

Filing Released Lang Actions
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and translates to: 'The Management Board of AerFinance SE conveys the content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of December 13, 2017.' The key phrases are 'uchwał podjętych' (resolutions adopted) and 'Nadzwyczajne Walne Zgromadzenie Akcjonariuszy' (Extraordinary General Meeting of Shareholders). This directly relates to the results of a shareholder vote, which corresponds to the Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and conveys the results of the meeting.
2017-12-13 Polish
Lista akcjonariuszy posiadających co najmniej 5 % na NWZA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (421 characters) and appears to be a formal announcement from the Management Board ('Rada Administrująca') of Hydropress SE. It specifically lists shareholders ('Akcjonariuszy') holding at least 5% of the voting rights present at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on December 13, 2017. This content directly relates to the results or participants of a shareholder vote/meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it details voting power distribution at a general meeting. It is not a full report, presentation, or standard regulatory filing.
2017-12-13 Polish
Pelnomocnictwo_Hydropress_SE_15112017.pdf
AGM Information Classification · 98% confidence The document text is titled 'PEŁNOMOCNICTWO DO UDZIAŁU W WALNYM ZGROMADZENIU AKCJONARIUSZY SPÓŁKI HYDROPRESS SE', which translates to 'POWER OF ATTORNEY TO PARTICIPATE IN THE GENERAL MEETING OF SHAREHOLDERS OF HYDROPRESS SE'. This document is a formal instrument used to grant authority to a representative to vote and act on behalf of a shareholder at a General Meeting. This directly relates to the procedures and materials surrounding shareholder meetings, specifically granting proxy rights. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, as a power of attorney is a key component of proxy voting.
2017-11-15 Polish
Projekty Uchwał
AGM Information Classification · 95% confidence The document contains formal resolutions ("UCHWAŁA NR 1" and "UCHWAŁA NR 2") passed by the Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of the company. The content explicitly details decisions regarding the increase of share capital ("podwyższenia kapitału zakładowego") through the issuance of new shares (Series B and Series C) and subsequent amendments to the Company's Articles of Association ("Statut"). These actions—capital increases, share issuance, and changes to the charter based on shareholder votes—are core components of corporate governance and financing activities decided at a general meeting. Since the document records the resolutions and decisions made at the meeting itself, and specifically addresses capital changes and shareholder voting rights (even if related to capital structure), it aligns best with documents related to General Meetings. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit, as this is a formal resolution from a General Meeting, even though it's an Extraordinary one (EGM) and focuses on capital structure rather than just voting results (DVA). However, the core nature is the formal output of a shareholder meeting.
2017-11-15 Polish
Wycena udziałów Cleanprofit sp. z o.o.
Audit Report / Information Classification · 95% confidence The document is titled "OSZACOWANIE WARTOŚCI GODZIWEJ 100% UDZIAŁÓW PRZEDSIĘBIORSTWA..." which translates to "FAIR VALUE ASSESSMENT OF 100% SHARES OF THE COMPANY...". It details the valuation of two Polish companies (Hydropress Serwis and Cleanprofit) as of September 30, 2017, using the Discounted Cash Flow (DCF) method. It includes balance sheets, income statement snippets, and extensive methodological justification for the valuation. This content strongly aligns with a formal valuation report or an audit/assessment report focused on financial standing and value, rather than a standard regulatory filing like a 10-K or an Earnings Release. Given the options, 'Audit Report / Information' (AR) is the closest fit for a detailed, independent assessment of company value, even though it is a valuation report rather than a traditional statutory audit report. It is not a general announcement (RPA/RNS) because it contains the full analysis and conclusion (3,091 thousand PLN). 9M 2017
2017-11-15 Polish
Ogłoszenie o zwołaniu NWZA
AGM Information Classification · 100% confidence The document is titled "Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Convening of an Extraordinary General Meeting of Shareholders) for Hydropress SE. It details the date, time, location, and a specific agenda (porządek obrad) for the meeting, including proposals for capital increases and changes to the bylaws. It also outlines procedures for shareholder participation, voting rights, and proxy appointments. This content directly relates to the formal process and materials associated with a General Meeting of Shareholders. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-11-15 Polish

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