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Ailleron S.A. — Investor Relations & Filings

Ticker · ALL ISIN · PLWNDMB00010 LEI · 259400P756K38IJW1J17 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 811 across all filing types
Latest filing 2024-08-20 Director's Dealing
Country PL Poland
Listing WAR ALL

About Ailleron S.A.

https://ailleron.com/

Ailleron S.A. is a technology company specializing in financial technology services and software solutions. The company supports the digital transformation of the financial sector, serving banks, leasing companies, insurance firms, and fintech organizations. Its core offerings include solutions for retail banking, corporate and business banking, and omnichannel leasing platforms designed to digitize business processes, optimize customer service, and enhance user experience. In addition to its product portfolio, Ailleron provides comprehensive technology services, including custom software development, IT outsourcing, and UX/UI design.

Recent filings

Filing Released Lang Actions
Otrzymanie powiadomień o transakcjach w trybie art. 19 ust. 1 rozporządzenia MAR - Content (PL)
Director's Dealing Classification · 95% confidence The document text is in Polish and reports on notifications received by the company (Ailleron S.A.) regarding changes in share ownership structure involving related parties (Januar Fundacja Rodzinna and Rafał Styczeń Fundacja Rodzinna w organizacji). Specifically, it details transactions in shares of an intermediary shareholder (IIF sp. z o.o.) which resulted in a change of the controlling entity over that shareholder, indirectly affecting the ownership structure of Ailleron S.A. This type of filing, reporting changes in significant share ownership or control thresholds involving insiders or related parties, aligns best with the Major Shareholding Notification category (MRQ). Although the text mentions 'powiadomienie' (notification), the content is substantive regarding ownership changes, not just announcing a separate report's release, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule for this specific content type. The transaction involves executives/related parties and shareholdings, making MRQ the most precise fit over DIRS (which is usually personal director dealing) or SHA (which is usually primary capital changes by the company).
2024-08-20 Polish
Informacja o utworzeniu spółki zależnej - Software Mind Outsourcing Services LTD w Wielkiej Brytanii - Content (PL)
Capital/Financing Update Classification · 90% confidence The document text, written in Polish, announces the formation and registration of a new subsidiary ('Software Mind Outsourcing Services LTD') in the UK by the parent company Ailleron S.A. This action relates to changes in the corporate structure and the expansion of the capital group. This type of corporate restructuring or formation of a new entity falls under Capital/Financing Update (CAP) as it directly impacts the structure, or potentially Regulatory Filings (RNS) if no other category fits perfectly. Since it describes the creation of a new entity within the group structure, CAP is the most appropriate fit among the specific options, as it relates to capital structure changes/expansion, although it is not a direct financing event like debt issuance. Given the options, it is a significant corporate structure event. If it were purely an announcement of a transaction, TAR might apply, but this is formation. I will classify it as CAP as it relates to the structure of the capital group.
2024-07-10 Polish
zal01_Ailleron_SA_Czlonkowie_RN_nowa_kadencja_19.06.2024.pdf
Board/Management Information Classification · 99% confidence The document title is "INFORMACJE DOTYCZĄCE POWOŁANYCH W DNIU 19 CZERWCA 2024 ROKU CZŁONKÓW RADY NADZORCZEJ AILLERON SA" (Information regarding the members of the Supervisory Board of Ailleron SA appointed on June 19, 2024). The content provides detailed biographies and roles for several individuals appointed to the Supervisory Board (Rada Nadzorcza). This directly relates to announcements concerning changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-06-20 Polish
Powołanie Członków Rady Nadzorczej Ailleron SA na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement from the Management Board ("Zarząd") of Ailleron SA. It explicitly states that the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") appointed the existing members of the Supervisory Board ("Rady Nadzorczej") for a new term, listing the names and roles. This content directly relates to the composition and appointments within the company's governance structure, specifically concerning the Board of Directors/Supervisory Board. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the General Meeting, the core subject is the resulting board appointments, not the meeting agenda or voting results themselves.
2024-06-20 Polish
zal02_Uchwala_22_06_2024_niepodjeta_przez_ZWZ_Ailleron_SA_w_dniu_19.06.2024.pdf
AGM Information Classification · 99% confidence The document is titled "Uchwała nr 22/06/2024 Zwyczajnego Walnego Zgromadzenia AILLERON Spółki Akcyjnej..." which translates to 'Resolution No. 22/06/2024 of the Annual General Meeting (AGM) of AILLERON S.A....'. The content details a specific resolution regarding a change to the company's statute (§ 1) and reports the voting results for this resolution (7,850,877 shares voted, 6,497,236 'for'). This clearly indicates official documentation stemming from an Annual General Meeting concerning a specific corporate action, which aligns perfectly with the 'AGM Information' category.
2024-06-20 Polish
zal01_Tresc_uchwal_podjetych_przez_ZWZ_Ailleron_SA_w_dniu_19.06.2024_r..pdf
AGM Information Classification · 100% confidence The document text explicitly details the 'TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE' (Content of Resolutions Adopted by the Annual General Meeting) held on June 19, 2024. It lists multiple resolutions (Uchwała nr 1/06/2024 through Uchwała nr 5/06/2024) concerning the approval of management reports, individual and consolidated financial statements for the year 2023, and granting discharge (absolutorium) to the management and supervisory boards. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-20 Polish

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