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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 2025-05-21 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
Ailleron SA Sprawozdanie Rady Nadzorczej za rok 2024
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej za 2024 rok" which translates to "Report of the Supervisory Board for the year 2024". The table of contents explicitly lists sections covering the Supervisory Board's activities, evaluation of financial statements for 2024, corporate governance compliance, and internal control systems. This structure is characteristic of a formal annual report or a specific governance/oversight report issued by the Supervisory Board, detailing its activities and assessments for the preceding year (2024). While it covers annual performance aspects, its focus is specifically on the oversight function, which aligns closely with Governance Information (CGR) or a component of a larger Annual Report (10-K). However, given the specific focus on the Supervisory Board's activities, composition, and evaluation of management/controls for the year, it is a detailed governance and oversight report. Since it is a comprehensive report covering the entire year's oversight activities, it is more substantial than a simple Governance Information document (CGR) and is often a required component of the annual reporting cycle. In the context of the provided definitions, it is a detailed report assessing governance and oversight, which fits best under Governance Information (CGR) or potentially Audit Report/Information (AR) due to the evaluation of financial statements and internal controls. Given the title emphasizes the Supervisory Board's report, and it covers governance, internal control, and financial statement evaluation, CGR is the most precise fit for a detailed governance report, although it shares characteristics with AR. Since it is a full report and not just an announcement, and its primary theme is the Board's oversight and governance assessment, CGR is selected over AR (which is often reserved for standalone audit opinions or stress tests).
2025-05-21 Polish
Ailleron SA Projekty Uchwał ZWZA 17.06.2025
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Annual General Meeting - AGM). The resolutions cover standard AGM agenda items such as approving the agenda, approving the 2024 financial statements (individual and consolidated), approving the management and supervisory board reports, deciding on loss coverage, and granting discharge (absolutorium) to management board members for their duties in 2024. Since the document explicitly details the resolutions intended for the AGM, the most appropriate classification is AGM Information (AGM-R).
2025-05-21 Polish
Ailleron SA Ogłoszenie o zwołaniu ZWZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AILLERON S.A. NA DZIEŃ 17 CZERWCA 2025 ROKU" (Announcement on the Convening of the Annual General Meeting of Ailleron S.A. for June 17, 2025). It details the agenda (Porządek obrad), registration date (Dzień rejestracji), and procedures for shareholder participation, including submitting proposals and voting rights. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-21 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Ailleron S.A. na dzień 17 czerwca 2025 r. - 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 ('zwołaniu') of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia' - ZWZ) scheduled for June 17, 2025. It explicitly states that attached materials include the agenda, draft resolutions, the Supervisory Board's report, and the remuneration report. Since the document's primary purpose is to announce the meeting and list the accompanying materials (rather than being the full presentation or the minutes of the meeting itself), it strongly aligns with the definition of AGM Information (AGM-R). The mention of 'Projekty uchwał' (Draft resolutions) and the announcement of the meeting date are key indicators for AGM-R.
2025-05-21 Polish
Informacje dotyczące powołanych Członków Zarządu
Board/Management Information Classification · 99% confidence The document text is titled 'INFORMACJE DOTYCZĄCE POWOŁANYCH CZŁONKÓW ZARZĄDU AILLERON S.A.' (Information regarding appointed members of the Management Board of Ailleron S.A.). It provides detailed biographies, professional experience, and qualifications for two individuals appointed to the Management Board: Sławomir Soszyński (CEO) and Tomasz Król (CFO). This content directly relates to changes or appointments within the company's senior leadership structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is relatively short (under 5,000 characters), but it is the primary content itself, not an announcement of a report, thus RPA/RNS is not the primary classification.
2025-05-20 Polish
Informacje dotyczące powołanych Członków Zarządu
Board/Management Information Classification · 99% confidence The document text is titled 'INFORMACJE DOTYCZĄCE POWOŁANYCH CZŁONKÓW ZARZĄDU AILLERON S.A.' (Information regarding appointed members of the Management Board of Ailleron S.A.). It provides detailed biographies, professional experience, and qualifications for two individuals appointed to the Management Board: Sławomir Soszyński (CEO) and Tomasz Król (CFO). This content directly relates to changes or appointments within the company's senior leadership structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is relatively short (under 5,000 characters), but it is the primary content itself, not an announcement of a report, thus RPA/RNS is not the primary classification.
2025-05-20 Polish

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