Skip to main content
Ailleron S.A. logo

Ailleron S.A. — Investor Relations & Filings

Ticker · ALL ISIN · PLWNDMB00010 LEI · 259400P756K38IJW1J17 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 814 across all filing types
Latest filing 2023-05-31 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
Tresc_zamierzonych_zmian_statutu_Ailleron_SA.pdf
AGM Information Classification · 99% confidence The document text is titled 'TREŚĆ ZAMIERZONYCH ZMIAN STATUTU SPÓŁKI OBJĘTYCH PORZĄDKIEM OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Content of the intended changes to the Company's Articles of Association included in the agenda of the Annual General Meeting). It explicitly details proposed amendments to the company's statute that will be put to a vote at the Annual General Meeting (AGM) scheduled for June 27, 2023. This content is directly related to the business to be conducted at an AGM, specifically concerning governance structure changes. While it relates to governance (CGR) and the meeting itself (AGM-R), the core purpose is presenting the specific resolutions for the AGM. Since it details the agenda items for the AGM, it is most closely aligned with the materials presented or discussed at such a meeting, fitting the 'AGM Information' category.
2023-05-31 Polish
Projekty_uchwal__Zwyczajne_Walne_Zgromadzenie_Ailleron_SA_27.06.2023.pdf
AGM Information Classification · 100% confidence The document text consists of a series of numbered resolutions ("Uchwała nr X/06/2023") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of AILLERON S.A. held on June 27, 2023. The resolutions cover procedural matters, approval of the 2022 financial statements (both individual and consolidated), approval of the Management Board's activity report, approval of the Supervisory Board's report, decisions on covering the net loss, dividend payment, and granting discharge (absolutorium) to management board members for 2022. These documents are the core materials and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-31 Polish
Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_Ailleron_SA_na_dzien_27.06.2023.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AILLERON S.A. NA DZIEŃ 27 CZERWCA 2023 ROKU" (Announcement of the Convening of the Annual General Meeting of Ailleron S.A. for June 27, 2023). It details the agenda (Porządek obrad), registration day, and procedures for shareholder participation and submitting proposals related to the upcoming meeting. This content directly corresponds to the purpose of an Annual General Meeting announcement, which is classified as AGM-R (AGM Information). Although it mentions reviewing annual reports (Sprawozdania finansowe za rok 2022), the document itself is the notice convening the meeting, not the reports or the final voting results.
2023-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Ailleron S.A. na dzień 27 czerwca 2023 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Ailleron S.A. regarding the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia' - ZWZ) scheduled for June 27, 2023. It explicitly states that the full content of the announcement, draft resolutions ('projekty uchwał'), and proposed statute changes are attached or made available. Since this document serves to announce the meeting, provide the agenda, and distribute related materials (like draft resolutions), it directly relates to the Annual General Meeting process. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. Although it announces materials, the core purpose is the meeting notice itself, making AGM-R more specific than RPA or RNS.
2023-05-31 Polish
Rozszerzony Skonsolidowany Raport Grupy Kapitałowej Ailleron SA za I kwartał 2023
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Raport za I kwartał 2023') for the period 01.01.2023 to 31.03.2023. It contains detailed financial statements, including consolidated and standalone income statements, balance sheets, and management commentary. It is clearly a comprehensive interim report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-29 Polish
Pozytywna ocena przez Radę Nadzorczą rekomendacji Zarządu w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Management Board's proposal regarding the payment of a dividend ('wypłaty dywidendy') to shareholders, specifying the total amount (12,355,504.00 PLN) and the amount per share (1.00 PLN). It also mentions that the final decision rests with the General Shareholders' Meeting. This content directly corresponds to the definition of a Notice of Dividend Amount.
2023-05-23 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.