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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 814 across all filing types
Latest filing 2023-06-27 Notice of Dividend Amou…
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
Uchwała Zwyczajnego Walnego Zgromadzenia Ailleron S.A. dotycząca wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses a resolution passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') regarding the distribution of retained earnings for dividend payments. Key elements are the total amount allocated (PLN 12,355,504.00), the amount per share (PLN 1.00), the record date ('Dzień dywidendy'), and the payment date ('Termin wypłaty dywidendy'). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and appears to be the official announcement itself, not a link to a larger report.
2023-06-27 Polish
Tresc_uchwal_podjetych_przez_ZWZ_Ailleron_SA_w_dniu_27.06.2023_.pdf
AGM Information Classification · 100% confidence The document text is titled "TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE AILLERON S.A. Z SIEDZIBĄ W KRAKOWIE W DNIU 27 CZERWCA 2023 R." (Content of Resolutions Adopted by the Annual General Meeting of Ailleron S.A. held on June 27, 2023). The content details specific resolutions passed during this meeting, such as electing the chairman, adopting the agenda, and approving the management report and financial statements for the year 2022. This directly corresponds to the documentation produced during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-27 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Ailleron SA w dniu 27 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (872 characters) and explicitly states that the Management Board ('Zarząd') is publishing the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 27, 2023, and includes procedural confirmations. This structure—announcing the results of a shareholder meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) nor a proxy solicitation document (PSI), but the official outcome report.
2023-06-27 Polish
Tresc_zamierzonych_zmian_statutu_Ailleron_SA_uwzgledniajaca_zgloszony_projekt.pdf
AGM Information Classification · 98% confidence The document text is titled "TREŚĆ ZAMIERZONYCH ZMIAN STATUTU SPÓŁKI OBJĘTYCH PORZĄDKIEM OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA AILLERON S.A. ZWOŁANEGO NA DZIEŃ 27 CZERWCA 2023 R." (Content of the intended changes to the Company's Articles of Association included in the agenda of the Annual General Meeting of Ailleron S.A. convened for June 27, 2023). It details specific proposed amendments to the company's Articles of Association (§ 1, § 18, § 20) that are intended to be voted upon at the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). This content is directly related to the formal business to be conducted at the AGM, specifically concerning governance structure and shareholder rights/provisions. While it relates to governance (CGR) and potentially proxy solicitation (PSI), the context of presenting the specific resolutions for a shareholder vote at the AGM strongly aligns with the materials distributed for that meeting. Since it details the specific resolutions for the AGM, it is most closely related to the materials presented or distributed for the Annual General Meeting itself, which falls under AGM Information (AGM-R). It is not a general governance report (CGR) or a proxy statement (PSI) in the typical US SEC sense, but rather the substance of the resolutions for the AGM.
2023-06-22 Polish
Projekty_uchwal__Zwyczajne_Walne_Zgromadzenie_Ailleron_SA_27.06.2023_uwzgledniajace_zgloszony_projekt.pdf
AGM Information Classification · 99% confidence The document text consists of a series of numbered resolutions ("Uchwała nr X/06/2023 Zwyczajnego Walnego Zgromadzenia...") from the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Ailleron S.A. held on June 27, 2023. These resolutions cover procedural matters, approval of the 2022 Management Board Report, approval of the 2022 Financial Statements (individual and consolidated), approval of the Supervisory Board Report, decisions on covering the net loss, dividend payment, and granting discharge (absolutorium) to management board members for 2022. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2023-06-22 Polish
IIF_RMS_Ventures_LLC_SKA_wniosek_w_trybie_art._401_§_4_KSH.pdf
AGM Information Classification · 98% confidence The document is titled "ZGŁOSZENIE PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAW WPROWADZONYCH DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA AILLERON SPÓŁKA AKCYJNA ZWOŁANEGO NA DZIEŃ 27 CZERWCA 2023 ROKU" (Notification of a Draft Resolution Regarding Matters Introduced to the Agenda of the Annual General Meeting of Ailleron S.A. convened for June 27, 2023). This document explicitly concerns matters to be voted upon at a General Meeting, specifically proposing changes to the company's articles of association (statute) to be decided by the shareholders at the upcoming meeting. This strongly indicates materials related to the Annual General Meeting (AGM) process, specifically shareholder proposals for the meeting agenda. The closest fit among the provided codes is AGM-R (AGM Information), as it directly relates to the content and proposals being presented for the AGM.
2023-06-22 Polish

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