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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 2021-10-29 Director's Dealing
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
Informacja o transakcjach dokonanych przez osobę pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (429 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. The Polish text translates to an announcement by the Management Board regarding a notification received from a Supervisory Board Member about the acquisition of 118,795 shares on the regulated market (Warsaw Stock Exchange). This fits the definition of Director's Dealing (DIRS). It is not a general regulatory filing (RNS) because it is highly specific to insider transactions.
2021-10-29 Polish
Rejestracja przez Sąd zmiany Statutu Ailleron SA - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of Ailleron SA, dated October 22, 2021, reporting the registration of a change to Article 61 of the Company's Statute by the National Court Register (KRS). This change relates to a conditional increase in share capital ('warunkowym podwyższeniem kapitału zakładowego') approved by an Extraordinary General Meeting. The text details the current share structure, the potential new structure after issuing Series L shares, and compares the old and new wording of the statute section. This content directly relates to changes in the company's capital structure and financing terms. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). It is not a full financial report (10-K or IR), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific capital event.
2021-10-22 Polish
Wykaz_Akcjonariuszy_posiadajacych_co_najmniej_5%_glosow_na_NWZ_Ailleron_SA_w_dniu_24.09.2021.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title, repeated multiple times, is "WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5 % GŁOSÓW NA NADZWYCZAJNYM WALNYM ZGROMADZENIU AILLERON SA W DNIU 24 WRZEŚNIA 2021 R." This translates to "LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE EXTRAORDINARY GENERAL MEETING OF AILLERON SA ON SEPTEMBER 24, 2021." This content details the results of voting rights and the composition of major shareholders present at a specific General Meeting. This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2021-09-27 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5 % głosów na NWZ Ailleron SA w dniu 24 września 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and originates from the Management Board ('Zarząd') of Ailleron SA. It explicitly references Article 70, point 3 of the Polish Public Offering Act, which mandates disclosure of significant shareholder voting rights following a general meeting. The content states that the attached document ('w załączeniu') lists shareholders holding at least 5% of the votes at the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on September 24, 2021, detailing their vote counts and percentage share of total votes. This is a formal announcement detailing the results of a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and serves as a cover/announcement for the attached results.
2021-09-27 Polish
Tresc_uchwal_podjetych_przez_NWZ_Ailleron_SA_w_dniu_24.09.2021.pdf
AGM Information Classification · 99% confidence The document text is titled "TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ NADZWYCZAJNE WALNE ZGROMADZENIE AILLERON SA..." (Content of Resolutions Adopted by the Extraordinary General Meeting of AILLERON SA...). It details specific resolutions (Uchwała nr 1, nr 2, nr 3, etc.) passed during a meeting held on September 24, 2021. This content directly relates to the formal proceedings and decisions made at a General Meeting. The closest category that covers meeting materials and outcomes is AGM-R (AGM Information), although this specific meeting is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). Since AGM-R covers AGM materials, it is the most appropriate fit among the provided options for documenting resolutions from a shareholder meeting.
2021-09-27 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Ailleron SA w dniu 24 września 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and announces the resolutions ('uchwał') adopted by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on September 24, 2021. It explicitly states that the content of the resolutions is provided attached ('w załączeniu podaje do publicznej wiadomości treść uchwał'). Since the document is short (1101 chars) and serves primarily to announce the results/content of a shareholder vote/meeting, it aligns best with the category for voting results or AGM materials. Given the focus on the resolutions passed at the meeting, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most precise fit, as it covers official results from shareholder votes. It is not the full AGM presentation (AGM-R) nor a general proxy solicitation (PSI).
2021-09-27 Polish

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