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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 2025-09-26 Environmental & Social …
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
Wybór firmy audytorskiej do badania sprawozdawczości zrównoważonego rozwoju za 2025 rok - Content (PL)
Environmental & Social Information Classification · 100% confidence The document is a short announcement (737 characters) from Ailleron S.A. regarding the appointment of an auditing firm (Forvis Mazars Audyt sp. z o.o.) to perform an independent attestation of the company's ESG report for the 2025 fiscal year. It does not contain the actual audit report or the ESG report itself, but rather serves as a regulatory notification of a corporate governance decision. Since it does not fit into specific categories like 'AR' (which is for the report itself) or 'MANG' (which is for board/management changes), it falls under the general regulatory announcement category.
2025-09-26 Polish
Tekst jednolity Statutu Spółki
Audit Report / Information Classification · 95% confidence The document is a 'Statut' (Statute/Articles of Association) for Ailleron S.A. It outlines the company's general provisions, business activities (PKD codes), share capital structure, and rules regarding share issuance, voting rights, and transferability. This type of document is a foundational corporate governance document that defines the legal framework of the company. In the context of the provided categories, it falls under Governance Information (CGR) as it details the internal rules and structure of the company. FY 2025
2025-08-13 Polish
Rejestracja przez Sąd zmiany statutu Ailleron S.A. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a regulatory announcement from Ailleron S.A. regarding the registration of amendments to the company's Articles of Association by the court. It details specific changes to the statutes and mentions that the consolidated text is attached and available on the company's website. Since it is a short announcement regarding the publication of updated corporate documents, it falls under the Report Publication Announcement (RPA) category.
2025-08-13 Polish
Przekształcenie spółki zależnej Software Mind sp. z o.o. w spółkę akcyjną - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document text, written in Polish, announces a corporate action: the transformation (przekształcenie) of a subsidiary, Software Mind sp. z o.o., into a joint-stock company (spółka akcyjna). This action involves a change in the legal structure and capital structure (Kapitał zakładowy) of the subsidiary. This type of event—a change in capital structure or a significant corporate reorganization—best fits the 'Capital/Financing Update' category, as it directly impacts the structure of the company's holdings and capital base, even if it's a subsidiary conversion. It is not a standard earnings release, director dealing, or AGM material. Given the nature of the structural change involving capital, CAP is the most appropriate fit among the provided options.
2025-07-02 Polish
Ailleron_Informacje o Członkach Rady Nadzorczej.pdf
Board/Management Information Classification · 99% confidence The document title is "INFORMACJA DOTYCZĄCE POWOŁANYCH W DNIU 17 CZERWCA 2025 ROKU CZŁONKÓW RADY NADZORCZEJ AILLERON S.A." which translates to "INFORMATION REGARDING THE MEMBERS OF THE SUPERVISORY BOARD OF AILLERON S.A. APPOINTED ON JUNE 17, 2025". The text proceeds to list detailed biographies of several individuals appointed to the Supervisory Board (Rada Nadzorcza). This content directly relates to changes in the company's board of directors or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length (5983 chars) is substantial enough to be the primary information, not just an announcement of it.
2025-06-18 Polish
Zmiany w składzie Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, details significant changes to the company's Supervisory Board (Rada Nadzorcza) during an Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 17, 2025. It explicitly mentions the dismissal and subsequent appointment of several members, including the Chairman. This content directly relates to changes in the composition of the board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG). Although the changes occurred during an AGM, the core subject is the management/board composition change, not the AGM presentation itself (AGM-R) or the voting results (DVA). The document also mentions that detailed information about the appointed members is in an attachment, but the primary nature of this filing is the announcement of the management change.
2025-06-18 Polish

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