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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 2024-05-28 AGM Information
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
zal03_IIF_zadanie_umieszczenia_uchwaly_w_porzadku_obrad_ZWZ.pdf
AGM Information Classification · 98% confidence The document is a formal notification titled "ZGŁOSZENIE ŻĄDANIA UMIESZCZENIA SPRAWY W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Notification of Request to Place an Item on the Agenda of the Annual General Meeting). It is submitted by a shareholder (IIF sp. z o.o.) to Ailleron S.A. requesting the inclusion of a resolution concerning an amendment to the company's articles of association (statute) for the upcoming General Meeting scheduled for June 19, 2024. This action—a shareholder requesting agenda items for an AGM—is a preparatory step directly related to the Annual General Meeting process. While it involves proposing a resolution, its primary function is to influence the agenda of the AGM. This aligns best with the category for AGM-related materials, specifically the request/proposal stage, which falls under AGM Information (AGM-R). It is not the final voting result (DVA), the proxy solicitation material (PSI), or the final meeting presentation (AGM-R could also cover this, but the request itself is a key AGM document). Given the context of proposing items for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting), AGM-R is the most appropriate classification.
2024-05-28 Polish
Uzupełnienie porządku obrad Zwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 19 czerwca 2024 roku w związku z wnioskiem Akcjonariusza oraz treść projektu uchwały - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly discusses the convening of a 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting - AGM) on June 19, 2024, and details the agenda ('porządek obrad') being modified to include a resolution on changing the company's articles of association. It mentions shareholder voting, approval of annual reports (items 5-12 on the agenda), and the process for shareholder proposals related to the meeting. This content is directly related to the preparation, announcement, and agenda of an AGM. Although it mentions annual reports (which might suggest a 10-K or AR), the primary focus is the meeting itself and the procedural steps surrounding it. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (4379 chars) is substantial enough that it is not just a brief announcement of an attachment (RPA), but the core information regarding the meeting's structure.
2024-05-28 Polish
Pozostałe informacje do skonsolidowanego raportu za I kwartał 2024
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report for the period 01.01.2024–31.03.2024 for Grupa Kapitałowa Ailleron. It contains a table of contents, detailed financial data (consolidated income statement, cash flow statement), and management commentary. 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 2024
2024-05-27 Polish
Skrócone jednostkowe sprawozdanie finansowe Ailleron SA za I kwartał 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone jednostkowe sprawozdanie finansowe' (Condensed Separate Financial Statement) for Ailleron SA for the first quarter of 2024 (01.01.2024–31.03.2024). It contains detailed financial statements including the Statement of Financial Position, Statement of Profit or Loss, Statement of Comprehensive Income, and Statement of Cash Flows. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-27 Polish
Skrócone skonsolidowane sprawozdanie finansowe Ailleron SA za I kwartał 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone skonsolidowane sprawozdanie finansowe' (Condensed Consolidated Financial Statement) for the period 01.01.2024–31.03.2024. It contains detailed financial statements (Statement of Financial Position, Income Statement, Cash Flow, etc.) and explanatory notes. As it covers a period shorter than a full fiscal year (Q1 2024) and includes substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-27 Polish
zal01_Polityka_wynagrodzen__Czlonkow_Zarzadu_i_Rady_Nadzorczej_Ailleron_SA.pdf
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ AILLERON SPÓŁKI AKCYJNEJ" (Remuneration Policy for Members of the Management Board and Supervisory Board of Ailleron S.A.). It explicitly details the structure, components (fixed, variable, additional benefits), and principles for determining the compensation of the Management Board and Supervisory Board members. This content directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific content here is the remuneration policy itself, which is a key component of governance/remuneration disclosure). Given the specific definitions provided, 'DEF 14A' is the closest match for a detailed report on executive and director compensation, even though the document is a 'Polityka' (Policy) rather than a final statement of amounts paid in a specific period (which might be in a 10-K or DEF 14A). However, looking at the provided list, DEF 14A is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' This document is the policy governing that compensation. Since the document is substantial (over 34k characters) and details the policy, it is a formal disclosure document. In the context of US filings, remuneration policies are often disclosed within proxy statements (DEF 14A). Therefore, DEF 14A is the most appropriate classification for a detailed remuneration policy document.
2024-05-23 Polish

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