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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 811 across all filing types
Latest filing 2025-11-03 M&A Activity
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
Drugie zawiadomienie o zamiarze podziału Ailleron S.A. - Content (PL)
M&A Activity Classification · 100% confidence The document is a formal regulatory announcement (ESPI report) issued by Ailleron S.A. regarding the second notification of a corporate split (demerger) by spin-off. It details the legal basis (Polish Commercial Companies Code), the nature of the assets being transferred, and provides links to where the full plan and financial statements are hosted. Since it is a regulatory notification regarding corporate restructuring and compliance with disclosure requirements under MAR (Market Abuse Regulation), it falls under the category of general regulatory filings.
2025-11-03 Polish
Zawarcie aneksu do umowy kredytowej z mBank S.A. z siedzibą w Warszawie - Content (PL)
Capital/Financing Update Classification · 100% confidence The document is a regulatory announcement regarding an amendment to a credit agreement with mBank S.A. It details changes to financing terms, maturity dates, and collateral (guarantees). This falls under the category of company financing and capital structure updates, which is defined as 'CAP'.
2025-10-29 Polish
Projekty uchwał na NWZA
AGM Information Classification · 95% confidence The document contains the draft resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Ailleron S.A. It details specific agenda items, including the division of the company (spin-off) and the formation of a new entity (FlexSpace sp. z o.o.). These materials are provided to shareholders to inform them of the matters to be voted upon at the upcoming meeting. This falls under the category of Proxy Solicitation & Information Statement, as it provides the necessary information for shareholders to exercise their voting rights.
2025-10-21 Polish
Ogłoszenie o Zwołaniu NWZA
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Notice of Convocation' (Ogłoszenie o zwołaniu) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Ailleron S.A. It details the agenda, registration procedures, and shareholder rights for the upcoming meeting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and their rights therein, fitting the definition of Proxy Solicitation & Information Statement.
2025-10-21 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Ailleron S.A. na dzień 21 listopada 2025 r. - Content (PL)
AGM Information Classification · 95% confidence The document is a formal notice regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Ailleron S.A. It provides the date, time, location, and agenda, and explicitly mentions that proxy materials and draft resolutions are attached or available on the company website. This fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information and materials to participate and vote in the upcoming meeting.
2025-10-21 Polish
Przyjęcie planu podziału Ailleron S.A. przez wyodrębnienie i pierwsze zawiadomienie o zamiarze podziału Ailleron S.A. - Content (PL)
M&A Activity Classification · 100% confidence The document is a regulatory announcement from Ailleron S.A. regarding a corporate restructuring (spin-off/division) of a business unit into a new subsidiary. It details the 'Plan Podziału' (Division Plan) and serves as a formal notification to shareholders as required by the Polish Commercial Companies Code (k.s.h.). Since it is a regulatory announcement regarding corporate structure and legal proceedings/notices rather than a financial report or a specific M&A takeover bid, it falls under the general regulatory filing category.
2025-10-08 Polish

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