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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 2022-08-16 Board/Management Inform…
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
Rezygnacja Członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of two members of the Supervisory Board (Rada Nadzorcza) and states that the board composition will be supplemented tomorrow following an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (900 chars), but it is the primary announcement itself, not an announcement *about* an attached report, so RPA/RNS is not the primary classification.
2022-08-16 Polish
Projekty_uchwal_Nadzwyczajnego_Walnego_Zgromadzenia_Ailleron_SA_17.08.2022.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of AILLERON Spółka Akcyjna. The resolutions cover procedural matters (electing a chairman, adopting the agenda), changes to the Supervisory Board ('Rada Nadzorcza'), and crucially, changes to the remuneration rules for the Supervisory Board and Audit Committee members. Documents detailing decisions made and resolutions passed during a General Meeting, especially those concerning board composition and remuneration, fall under the scope of an Annual General Meeting (AGM) or Extraordinary General Meeting documentation. Since the document explicitly details the resolutions passed at an Extraordinary General Meeting, the most appropriate classification is AGM Information (AGM-R).
2022-07-22 Polish
Ogloszenie_o_zwolaniu_Nadzwyczajnego_Walnego_Zgromadzenia_Ailleron_SA_na_dzien_17.08.2022.pdf
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AILLERON S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF AILLERON S.A.". It details the date (August 17, 2022), time, location, and the agenda (Porządek obrad) for this meeting. It also outlines shareholder rights regarding registration, submitting proposals, and appointing proxies, all standard procedures for calling a shareholder meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) announcement/materials. The closest matching category is AGM Information (AGM-R). Although it is an announcement of a meeting, the detail provided about the agenda and procedures suggests it is the primary material related to the meeting itself, rather than just a brief notice of publication (RPA).
2022-07-22 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Ailleron S.A. na dzień 17 sierpnia 2022 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Ailleron S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on August 17, 2022. It explicitly states that the full content of the announcement, the agenda, draft resolutions, and information on participation/voting procedures are attached or available online. Since this is an announcement about an upcoming shareholder meeting, including the agenda and draft resolutions, it strongly aligns with the purpose of materials shared for a General Meeting. The most specific category is 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM), as there is no specific EGM code, and AGM-R covers general meeting materials. The document is short and serves to announce the meeting and provide access to the materials, fitting the scope of AGM-R.
2022-07-22 Polish
Powiadomienie_Dariusz_Orlowski_20.07.2022.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates reporting of transactions by persons discharging managerial responsibilities (PDMRs). The content details a 'Członek Rady Nadzorczej' (Member of the Supervisory Board) named Dariusz Orłowski acquiring shares ('Nabycie'). This specific type of insider transaction reporting directly corresponds to the definition of Director's Dealing (DIRS). The document is a formal regulatory notification about insider trading activity.
2022-07-21 Polish
Informacja o transakcjach dokonanych przez osobę pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (476 characters) and reports on a transaction involving the acquisition of company shares by a member of the Supervisory Board (Dariusz Orłowski). This directly corresponds to insider trading or director's dealing activity. The filing explicitly mentions a notification ('powiadomienia') regarding the transaction and states that the notification is attached as an appendix to the current report. Since it is a notification about insider transactions by a director, the most specific category is 'Director's Dealing' (DIRS). Although it is a short announcement, the content is specific enough to override the general RPA/RNS fallback, as DIRS is a defined category for this exact event.
2022-07-21 Polish

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