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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 2026-05-21 Report Publication Anno…
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
Zmiana terminu publikacji raportu okresowego za I kwartał 2026 roku - Content (PL)
Report Publication Announcement Classification · 88% confidence The document is a brief notice under Polish regulator rules informing investors of a change in the publication date of the Q1 2026 consolidated report. It does not contain any financial data or the actual report, but merely announces the timing of the report’s release. This fits the definition of a Report Publication Announcement (RPA).
2026-05-21 Polish
Projekty Uchwał ZWZA
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a set of draft resolutions (“projekty uchwał”) and the full agenda for Ailleron S.A.’s Ordinary General Meeting of Shareholders on June 22, 2026. It is not the actual financial statements or an earnings release, nor is it post-meeting voting results; rather it is the pre-meeting materials sent to shareholders to provide information on items to be voted on and to solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 Polish
Korekta raportu bieżącego ESPI nr 10/2026 dotyczącego zwołania Zwyczajnego Walnego Zgromadzenia Ailleron S.A. na dzień 22 czerwca 2026 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a current regulatory announcement by the management board correcting and republishing the draft resolutions for the upcoming Ordinary General Meeting. It provides materials to shareholders ahead of the vote (draft resolutions), which aligns with Proxy Solicitation & Information Statement (PSI) – materials sent to shareholders to inform them and request votes for a meeting. It is not reporting vote results or publishing a full annual/interim report, nor is it a simple notice of publication (RPA). Thus, PSI is the best fit.
2026-05-20 Polish
Sprawozdanie Rady Nadzorczej za 2025 rok
Governance Information Classification · 83% confidence The document is titled “Sprawozdanie Rady Nadzorczej Ailleron SA za 2025 rok,” i.e. the Supervisory Board’s written report. It provides detailed disclosures on the board’s composition, committee functioning, corporate governance assessments, internal control and risk management evaluations, and related governance topics. It is not an annual report (10-K), earnings release, management discussion, or announcement of a meeting or vote, but a standalone governance‐focused report. Therefore, it fits the Governance Information category.
2026-05-19 Polish
Ailleron SA Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej w 2025 roku
Remuneration Information Classification · 92% confidence The document is a detailed “Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej” for fiscal year 2025, including compensation policy, tables of fixed, variable and additional pay for board members, compliance references, auditor’s report and internal governance details. This matches our “Remuneration Information” category, which covers reports detailing executive and director compensation (DEF 14A).
2026-05-19 Polish
Raport niezależnego Biegłego Rewidenta z wykonania usługi atestacyjnej w zakresie oceny sprawozdania Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej Spółki za rok obrotowy 2025
Audit Report / Information Classification · 95% confidence The document is a standalone attestation report issued by KPMG providing a reasonable assurance opinion on the remuneration report of the Management Board and Supervisory Board for the 2025 year, addressed to the General Meeting and Supervisory Board of Ailleron S.A. It does not contain comprehensive financial statements typical of an annual or interim report, nor is it merely an announcement. It is an independent auditor’s report, which aligns with the definition of Audit Report / Information (AR).
2026-05-19 Polish

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