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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 2022-05-25 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
Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_Ailleron_SA_na_dzien_21.06.2022.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AILLERON S.A. NA DZIEŃ 21 CZERWCA 2022 ROKU" (Announcement of the Convening of the Annual General Meeting of Ailleron S.A. for June 21, 2022). It details the agenda (Porządek obrad) for the meeting, including reviewing annual reports, approving profit distribution, and granting discharge to management/supervisory boards. It also outlines shareholder rights regarding participation, registration, and submitting proposals for the agenda. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and related materials. Therefore, the classification is AGM-R.
2022-05-25 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Ailleron S.A. na dzień 21 czerwca 2022 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) on June 21, 2022. It explicitly states that the Management Board is enclosing the full text of the announcement, the agenda, draft resolutions, and information on how to participate and vote. Since the document is short (1310 chars) and primarily serves to announce the meeting and provide access to the associated materials (agenda, resolutions), it fits the description of materials shared during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-25 Polish
Rozszerzony Skonsolidowany Raport Grupy Kapitałowej Ailleron SA za I kwartał 2022
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Raport za I kwartał 2022') for Ailleron SA. It contains comprehensive financial statements, including consolidated income statements, cash flow statements, and detailed management commentary on business performance for the period ending March 31, 2022. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report. Q1 2022
2022-05-23 Polish
Wybór firmy audytorskiej do badania sprawozdań finansowych za lata 2022-2023 - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal announcement (in Polish) by the Management Board ('Zarząd') of Ailleron S.A. regarding a resolution passed by the Supervisory Board ('Rada Nadzorcza') to select an auditing firm ('firma audytorska') for the financial statements for the years 2022 and 2023. It specifically mentions the selection of PRO AUDIT Kancelaria Biegłych Rewidentów and lists the scope of work, which includes reviewing and auditing annual and semi-annual financial statements for both years. This content directly relates to the appointment of auditors and the scope of their audit work, which aligns best with the 'Audit Report / Information' category (AR), as it concerns the process and selection related to the audit function, even though it is not the final audit report itself. Given the specific nature of selecting an auditor for future reports, it is a key piece of audit-related information.
2022-05-20 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, discusses the Management Board's proposal regarding the allocation of a portion of the net profit for 2021 to pay a dividend to shareholders. Specifically, it mentions the proposed amount per share (0.32 PLN) and notes that the final decision rests with the Ordinary General Meeting. This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short, but its core subject is the dividend proposal itself, not just an announcement that a report is available.
2022-05-20 Polish
Zmiana terminu publikacji raportu okresowego za I kwartał 2022 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (766 characters) and explicitly states that it is an announcement about a *change in the date* for publishing a specific report (Consolidated Quarterly Report for Q1 2022). It references a previous filing (ESPI nr 3/2022) and sets a new publication date (May 23, 2022). This fits the definition of announcing the timing or publication of a report, making it a Report Publication Announcement (RPA). It is not the report itself (which would be an IR).
2022-05-19 Polish

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